Audit Committee

The Audit Committee (Committee) is a committee of the Board of Directors (Board) of Enbridge Income Fund Holdings Inc. Please refer to ‘Directors’ section of this website for more information on the Board.

The purpose of the Committee is to directly oversee the work of the external auditors who are engaged for the purpose of preparing or issuing an auditor’s report and performing review and other audit services for EIFH.

The Board elects not fewer than 3 of its members to serve on the Committee, all of whom must be independent Directors. The chair of the Committee is to be appointed by the Board.

The Committee members are:

Name and municipality of residence	Principal occupation
Richard (Dick) Auchinleck Victoria, British Columbia	Corporate Director
Ernest, F.H. (Harry) Roberts (Chair) Calgary, Alberta	Corporate Director
Gordon G. Tallman Calgary, Alberta	Corporate Director

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

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