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## CORPORATE INFORMATION 

## BOARD OF DIRECTORS 

## James J. Blanchard 

Senior Partner Verner, Liipfert, Bernhard, McPherson & Hand, Attorneys Washington, D.C. 

## J. Lorne Braithwaite 

President and Chief Executive Officer Cambridge Shopping Centres Limited Toronto, Ontario 

## André Caillé 

President and Chief Executive Officer Hydro-Quebec Montreal, Quebec 

## Patrick D. Daniel 

President & Chief Executive Officer Enbridge Inc. Calgary, Alberta 

## E. Susan Evans 

Company Director Calgary, Alberta 

## William R. Fatt 

Chairman and Chief Executive Officer Canadian Pacific Hotels and Fairmont Hotels & Resorts Toronto, Ontario 

## Electronic voting and document delivery 

Enbridge takes pride in providing service to its shareholders, and in meeting shareholders’ needs. That is why we introduced electronic proxy solicitation and voting for registered shareholders, and electronic document delivery in 2000. We were the first Canadian company to do so. We are offering electronic document delivery again this year, to both registered and beneficial shareholders. 

We recognize that many shareholders prefer this sort of “electronic packaging”. It is fast, cost-effective, and a growing 

## Richard L. George 

President and Chief Executive Officer Suncor Energy Inc. Calgary, Alberta 

## Louis D. Hyndman 

Senior Partner Field Atkinson Perraton, Barristers & Solicitors Edmonton, Alberta 

## Brian F. MacNeill 

Chairman Petro-Canada Calgary, Alberta 

## Robert W. Martin 

Chairman Silcorp Limited Toronto, Ontario 

## George K. Petty 

Business Consultant San Luis Obispo, California 

## Donald J. Taylor 

Chair Enbridge Inc. Jacksons Point, Ontario 

trend. It also fits with Enbridge’s service culture approach, and our growing use of technology to lower costs and improve overall service. 

## SENIOR MANAGEMENT 

## Patrick D. Daniel 

President & Chief Executive Officer 

## Mel F. Belich 

Group Vice President, International 

## J. Richard Bird 

Group Vice President, Transportation 

## Bonnie D. DuPont 

Group Vice President, Corporate Resources 

## Stephen J.J. Letwin 

Group Vice President, Distribution & Services 

## Rudy G. Riedl 

President, Enbridge Consumers Gas and Senior Vice President, Energy Distribution 

## Derek P. Truswell 

Group Vice President & Chief Financial Officer 

## Stephen J. Wuori 

Group Vice President, Planning & Development 

Of course we will continue to provide printed copies of the proxy, Management Information Circular and annual report for those shareholders who prefer that format, so you have a choice. 

We provide other information electronically, too. You are invited to visit our Investor Information web site, at www.enbridge.com/investor where you will find a wealth of financial information such as recent investor presentations, frequently asked questions, financial data — and the current annual report and Management Information Circular, in electronic formats. 

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