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Corporate Governance
The Administrator and the Trustees of Enbridge Commercial Trust (ECT)
are committed to maintaining
a high standard of corporate
governance for the Fund.
The Administrator and Trustees 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 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.
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 | Position | Principal Occupation |
|---|---|---|
| J. Richard Bird |
Director |
Executive Vice President, Chief Financial Officer and Corporate Development, Enbridge Inc. |
| David T. Robottom |
Director |
Group Vice President, Corporate Law, Enbridge Inc. |
| Stephen J. Wuori |
Director |
Executive Vice President, Liquids Pipelines, Enbridge Inc. |
| James A. Schultz |
President |
Senior Vice President, New Ventures, Enbridge Inc. |
| John K. Whelen |
Vice President, Business Development & Chief Financial Officer |
Senior Vice President, Corporate Development, |
| David K. Wudrick |
Treasurer |
Director, Treasury, Enbridge Inc. |
| Angela J. Bargen |
Controller |
Director, Financial Reporting, Enbridge Inc. |
| James E.R. Lord |
Corporate Secretary |
Senior Legal Counsel, Enbridge Inc. |
Richard H. Auchinleck
M. Elizabeth Cannon
Catherine M.
(Kay) Best
David T. Robottom
J. Richard Bird
Gordon G. Tallman
J. Lorne Braithwaite
Stephen J. Wuori
Trustees
The members of the Board of Trustees of Enbridge Commercial Trust, which conducts the affairs of Enbridge Income Fund, are:
| Name and Residence | Position | Principal Occupation |
|
Richard H. Auchinleck Calgary, Alberta |
Trustee |
Corporate Director |
|
Catherine M. (Kay) Best Calgary, Alberta |
Trustee |
Executive Vice President, Risk Management and |
|
J. Richard Bird Calgary, Alberta |
Trustee |
Executive Vice President, Chief Financial Officer |
|
J. Lorne Braithwaite Thornhill, Ontario |
Trustee |
Corporate Director |
|
M. Elizabeth Cannon Calgary, Alberta |
Trustee |
Dean, Schulich School of Engineering, |
|
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. |