1     2



The members of the Board of Trustees
of Enbridge Commercial Trust, which conducts the affairs of Enbridge
Income Fund, are:

Name and municipality of residence

Principal occupation
Richard H. Auchinleck
Calgary, Alberta
Corporate Director

  Catherine M. Best
Calgary, Alberta
Executive Vice President,
Risk Management &
Chief Financial Officer,
Calgary Health Region
J. Richard Bird
Calgary, Alberta
Executive Vice President,
Liquids Pipelines,
Enbridge Inc.
J. Lorne Braithwaite
Malahide, County Dublin, Ireland
Corporate Director
M. Elizabeth Cannon
Calgary, Alberta
Dean, Schulich School of Engineering,
University of Calgary
David T. Robottom
Calgary, Alberta
Group Vice President,
Corporate Law
Enbridge Inc.
Gordon G. Tallman
Calgary, Alberta
Corporate Director and
Chair of the Board
Stephen J. Wuori
Calgary, Alberta
Executive Vice President,
Chief Financial Officer
& Corporate Development,
Enbridge Inc.

 

 1     2