The Administrator and the Trustees of Enbridge Commercial Trust (ECT) are committed to maintaining a high standard of corporate governance for the Fund. They 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 and the Fund's governance related disclosures generally conform with the governance guidelines and disclosure rules 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:
The Administrator of Enbridge Income Fund and the Manager of Enbridge Commercial Trust is Enbridge Management Services Inc., a wholly owned subsidiary of Enbridge Inc. The directors and officers of the Administrator/Manager are:

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