Audit Committee

The Audit Committee (Committee) is a committee of the Board of Trustees (Board) of Enbridge Commercial Trust (ECT). Please refer to ‘Trustees’ section of this website for more information on the Board and ECT.

The purpose of the Committee is to directly oversee the work of the external auditors of Enbridge Income Fund (Fund) and ECT who are engaged for the purpose of preparing or issuing an auditor’s report and performing other audit and review services for the Fund and, if applicable, ECT.

The Board elects from its members, not fewer than 3 independent Trustees to serve on the Committee. The chair of the Committee is to be appointed by the Board.

Committee members include:

Name and municipality of residence	Principal occupation
Richard (Dick) Auchinleck Calgary, Alberta	Corporate Director
Catherine M. (Kay) Best (Chair) Calgary, Alberta	Executive Vice President, Risk Management and Chief Financial Officer, Calgary Health Region
Gordon G. Tallman Calgary, Alberta	Corporate Director

Additional information about each of the members of the Committee can be found under the “Trustees” section of this website.

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