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Trustees & Administrators

The Administrator and the Trustees of Enbridge Commercial Trust (ECT) are committed to maintaining a high standard of corporate governance for the Fund. They have continued to assess the Fund’s governance policies and practices in light of regulatory initiatives in Canada that have been adopted to improve corporate governance, as well as the evolving standards and expectations for governance in the Canadian capital markets. The Administrator is of the view that the Fund’s governance structures, systems and practices generally conform with the governance rules and guidelines established by the Canadian Securities Administrators to the extent consistent with the structure of the Fund and ECT and the terms of the Fund Trust Indenture, the ECT Trust Indenture and the other agreements to which the Fund and ECT are parties.

Trustees

The members of the Board of Trustees of Enbridge Commercial trust, which conducts the affairs of Enbridge Income Fund, are:

Name and Municipality of Residence	Position with the Manager	Principal Occupation
Richard H. Auchinleck Calgary, Alberta	Trustee	Executive Vice President, Chief Financial Officer and Corporate Development, Enbridge Inc.
Catherine M. (Kay) Best Calgary, Alberta	Trustee	Executive Vice President, Risk Management and Chief Financial Officer, Calgary Health Region
J. Richard Bird Calgary, Alberta	Trustee	Executive Vice President, Chief Financial Officer and Corporate Development, Enbridge Inc.
J. Lorne Braithwaite Malahide, County Dublin, Ireland	Trustee	Corporate Director
M. Elizabeth Cannon Calgary, Alberta	Trustee	Dean, Schulich School of Engineering, University of Calgary
David T. Robottom Calgary, Alberta	Trustee	Group Vice President, Corporate Law, Enbridge Inc.
Gordon G. Tallman (Chair) Calgary, Alberta	Trustee	Corporate Director
Stephen J. Wuori Calgary, Alberta	Trustee	Executive Vice President, Liquids Pipelines, Enbridge Inc.

Administrators

The Administrator of the Enbridge Income Fund and the Manager of ECT is Enbridge Management Service Inc., a wholly-owned subsidiary of Enbridge Inc.

Name and Municipality of Residence	Position with the Manager	Principal Occupation
J. Richard Bird Calgary, Alberta	Director	Executive Vice President, Chief Financial Officer and Corporate Development, Enbridge Inc.
David T. Robottom Calgary, Alberta	Director	Group Vice President, Corporate Law, Enbridge Inc.
Stephen J. Wuori Calgary, Alberta	Director	Executive Vice President, Liquids Pipelines, Enbridge Inc.
James A. Schultz Calgary, Alberta	President	Senior Vice President, New Ventures, Enbridge Inc.
John K. Whelen Calgary, Alberta	Vice President, Business Development & Chief Financial Officer	Senior Vice President, Corporate Development, Enbridge Inc.
David K. Wudrick Calgary, Alberta	Treasurer	Director, Treasury, Enbridge Inc.
Angela J. Bargen Calgary, Alberta	Controller	Director, Financial Reporting, Enbridge Inc.
James E.R. Lord Calgary, Alberta	Corporate Secretary	Senior Legal Counsel, Enbridge Inc.