Management

Angela J. Bargen J. Richard Bird James E.R. Lord David T. Robottom James A. Schultz John K. Whelen David K. Wudrick Stephen J. Wuori

The Manager is incorporated under the laws of Canada and is a wholly-owned subsidiary of Enbridge. The names, municipalities of residence and principal occupations of the directors and officers of the Manager, as at December 31, 2007 (unless otherwise noted) together with brief biographies of those who are not also ECT Trustees, are set out below:

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Angela J. Bargen

Ms. Bargen was appointed Controller of Enbridge Management Services Inc. on November 17, 2006. On December 1, 2006, Ms. Bargen was appointed Director, Financial Reporting of the Enbridge Inc. group of companies. Prior to her current appointment, Ms. Bargen held the position of Manager, Financial Reporting of Enbridge Inc. from March 2005 to November 2006 and held other roles within the Enbridge Inc. Corporate Controller's Group from June 2001 to February 2005. Ms. Bargen is a Chartered Accountant and holds a Bachelor of Business Administration degree from Simon Fraser University.

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J. Richard Bird

Mr. Bird has been Executive Vice President, Chief Financial Officer and Corporate Development of Enbridge Inc. since January, 2008 and has been a senior executive officer of Enbridge Inc. for over 12 years. Mr. Bird is also a director of Enbridge Pipelines Inc., Enbridge Gas Distribution Inc., and Bird Construction Company Limited. Mr. Bird holds a Bachelor of Arts from the University of Manitoba, and a Masters of Business Administration and Ph.D. from the University of Toronto. Mr. Bird is also a graduate of the Advanced Management Program at the Harvard Business School.

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James E. R. Lord

Mr. Lord was appointed Corporate Secretary of the Manager in December 2005 and has held the position of Senior Legal Counsel with Enbridge since October 2005. Mr. Lord joined Enbridge after almost five years at Adeptron Technologies Corporation, where he last held the position of Vice-President, Corporate Development and Corporate Secretary from March 2003 to September 2005. Prior thereto, he practiced law at the Calgary office of a major Canadian law firm, primarily within the high tech, commercial and securities groups in the firm’s business law section. Mr. Lord has been a member of the Law Society of Alberta since 1998 and the Law Society of Upper Canada since 2004 and holds a Bachelor of Laws degree from the University of Calgary and a Bachelor of Arts (Hons.) degree from Queen’s University.

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David T. Robottom

Mr. Robottom has been Group Vice President, Corporate Law, Enbridge Inc. since June 2006, responsible for Enbridge’s corporate legal function. Immediately prior to joining Enbridge, Mr. Robottom was a senior partner with Stikeman Elliott LLP, a major Canadian law firm, from February 2004 to May 2006. Prior thereto, Mr. Robottom was a senior partner at Fraser Milner Casgrain LLP, another national Canadian law firm, and served as Chief Executive Officer of that firm from February 1999 to February 2003. Mr. Robottom is also a director of Gaz Métro inc. Mr. Robottom holds Bachelor of Commerce (With Distinction), Master of Business Administration and Bachelor of Laws degrees.

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James A. Schultz

Mr. Schultz is responsible for New Ventures for Enbridge Inc., including Energy Technology and Power Generation, and NetThruPut. He is also President of Enbridge Income Fund. Prior to these positions Mr. Schultz was President of Enbridge Gas Distribution. Mr. Schultz also provided oversight for Enbridge Gas New Brunswick and Wirebury Connections Inc., a new company involved in the distribution of electricity. Mr. Schultz joined Enbridge Gas Distribution in 1997 after having served in a number of senior capacities with Enbridge and Enbridge Pipelines Inc.

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John K. Whelen

Mr. Whelen is responsible for Enbridge Inc.'s corporate development and planning functions. Mr. Whelen is also Vice President, Business Development and Chief Financial Officer for Enbridge Management Services Inc., the entity that administers the affairs of Enbridge Income Fund. Prior to these roles, Mr. Whelen served as Vice President & Treasurer of Enbridge Inc. responsible for corporate and project finance, cash management and banking, and financial risk management.

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David K. Wudrick

Mr. Wudrick was appointed Treasurer of the Manager in August 2005. Mr. Wudrick is a Director of Treasury responsible for administering the syndicated credit arrangements and Canadian capital market activities for the Enbridge group of companies. He has held this position since October 2007. Mr. Wudrick previously held the position of Manager of Corporate Finance and Manager of Cash Management & Banking for Enbridge Inc. from 2001 to 2007. During that time he was responsible for administering the Canadian debt capital market activities as well as for short term financing for all Enbridge Subsidiaries and Affiliates, including the Enbridge Income Fund. Mr. Wudrick is a Certified Management Accountant.

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Stephen J. Wuori

Mr. Wuori has been Executive Vice President, Liquids Pipelines of Enbridge Inc. since January, 2008 and has been a senior executive officer of Enbridge Inc. for over 10 years. Mr. Wuori is also a director of Enbridge Pipelines Inc., Enbridge Energy Company, Inc. and Enbridge Energy Management, L.L.C. Mr. Wuori has over 27 years of operations and business experience at Enbridge, and holds a Bachelor of Science (Civil Engineering) from Michigan Technological University and is a graduate of the Advanced Management Program at the Harvard Business School.

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