Corporate Governance

Trustees

Richard H. Auchinleck Calgary, Alberta Principal Occupation: Corporate Director	Catherine M. (Kay) Best Calgary, Alberta Principal Occupation: Corporate Director	J. Richard Bird Calgary, Alberta Principal Occupation: Executive Vice President, Chief Financial Officer & Corporate Development, Enbridge Inc.	J. Lorne Braithwaite Calgary, Alberta Principal Occupation: Corporate Director
M. Elizabeth Cannon Calgary, Alberta Principal Occupation: Dean, Schulich School of Engineering, University of Calgary	David T. Robottom Calgary, Alberta Principal Occupation: Executive Vice President, Corporate Law, Enbridge Inc.	Gordon G. Tallman Calgary, Alberta (Chair) Principal Occupation: Corporate Director	Stephen J. Wuori Calgary, Alberta Principal Occupation: Executive Vice President, Liquids Pipelines, Enbridge Inc.

The members of the Board of Trustees of Enbridge Commercial Trust (ECT) govern the affairs of Enbridge Income 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.

The Administrator and the Trustees of Enbridge Commercial Trust (ECT) are committed to maintaining a high standard of corporate governance for the Fund.

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.

J. Richard Bird Director
Principal Occupation: Executive Vice President, Chief Financial Officer & Corporate Development,
Enbridge Inc.

David T. Robottom Director
Principal Occupation: Executive Vice President, Corporate Law, Enbridge Inc.

Stephen J. Wuori Director
Principal Occupation: Executive Vice President, Liquids Pipelines, Enbridge Inc.

James A. Schultz President
Principal Occupation: Senior Vice President, Green Energy, Enbridge Inc.

John K. Whelen Vice President, Business Development & Chief Financial Officer
Principal Occupation: Senior Vice President, Corporate Development, Enbridge Inc.

David K. Wudrick Treasurer
Principal Occupation: Director, Treasury, Enbridge Inc.

Leigh Kelln Controller
Principal Occupation: Director, Financial Reporting, Enbridge Inc.

James E.R. Lord Corporate Secretary
Principal Occupation: Senior Legal Counsel, Enbridge Inc.