People: Enbridge Energy Management LLC (EEQ)

EEQ on New York Consolidated

36.38USD
6 Mar 2015
Change (% chg)

$-0.43 (-1.17%)
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$36.81
Open
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Volume
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$40.25
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Summary

Name Age Since Current Position

Jeffrey Connelly

68 2012 Chairman of the Board

Mark Maki

50 2014 President, principal Executive Officer, Director

D. Guy Jarvis

51 2014 Executive Vice President - Liquids Pipelines, Director

Leon Zupan

59 2013 Executive Vice President

Cynthia Hansen

50 2015 Senior Vice President-Liquids Pipelines, Operations

Stephen Neyland

47 2010 Vice President - Finance

Allan Schneider

56 2007 Vice President - Regulated Engineering and Operations

Bradley Shamla

46 2013 Vice President - U.S Operations,Liquids Pipelines

E. Chris Kaitson

58 2014 Vice President-law, Assistant corporate Secretary

Byron Neiles

49 2010 Vice President - Major Projects

Noor Kaissi

42 2013 Controller

Jonathan Rose

47 2014 Treasurer

J. Richard Bird

65 2012 Director

C. Gregory Harper

50 2014 Director

Rebecca Roberts

62 2012 Director

John Whelen

55 2014 Director

J. Herbert England

68 2010 Independent Director

Dan Westbrook

62 2007 Independent Director

Sanjay Lad

IR Contact Officer

Biographies

Name Description

Jeffrey Connelly

Mr. Jeffrey A. Connelly is Chairman of the Board of Enbridge Energy Management LLC. Mr. Connelly was elected as Chairman of the Board of Directors, or the Board, in July 2012 and as a director of the General Partner and Enbridge Management in January 2003. Previously, Mr. Connelly served as Chairman of the Audit, Finance & Risk Committee of the General Partner and Enbridge Management. Mr. Connelly also served as Executive Vice President, Senior Vice President and Vice President of the Coastal Corporation from 1988 to 2001.

Mark Maki

Mr. Mark A. Maki is was appointed President and Principal Executive Officer of the General Partner and Enbridge Management on January 30, 2014 and has served as a director of both companies since October 2010. Mr. Maki is also a director and Senior Vice President of Midcoast Holdings, L.L.C. Previously, Mr. Maki served as President of Enbridge Management and Senior Vice President of the General Partner from October 2010 to January 2014 and he served Enbridge in the functional title of Acting President, Gas Pipelines during 2013. Mr. Maki also previously served Midcoast Holdings, L.L.C. as Principal Executive Officer until February, 2014 and previously served as Vice President—Finance of the General Partner and Enbridge Management from July 2002. Prior to that time, Mr. Maki served as Controller of the General Partner and Enbridge Management from June 2001, and prior to that, as Controller of Enbridge Pipelines from September 1999.

D. Guy Jarvis

Mr. D. Guy Jarvis has been appointed as Executive Vice President - Liquids Pipelines, Director of Enbridge Energy Management LLC., with effect from 14 February 2014. Mr. Jarvis was appointed President of the Liquids Pipelines division (Enbridge Pipelines Inc.) for Enbridge on March 1, 2014, assuming responsibility for all of Enbridge’s crude oil and liquids pipeline businesses across North America, prior to which from October 2013 to March 2014, he was Chief Commercial Officer, Liquids Pipelines and before which, from September 2011 to October 2013, he served as President of Enbridge Gas Distribution, providing overall leadership to Enbridge Gas Distribution, Canada’s largest natural gas utility, as well as Enbridge Gas New Brunswick, Gazifère and St. Lawrence Gas. Previously at Enbridge Pipelines Inc., Mr. Jarvis served as Senior Vice President, Investor Relations & Enterprise Risk; Senior Vice President, Business Development from March 2008 to October 2010; Vice President, Upstream Development for Enbridge Pipelines Inc.; and Vice President, Gas Services. Mr. Jarvis joined Enbridge in 2000 and brings to the board over a quarter century of experience in the oil and gas business, the bulk of which relates to energy marketing and business development activities.

Leon Zupan

Mr. Leon A. Zupan is Executive Vice President of Enbridge Energy Management LLC. He is no longer Director of the Company effective April 30, 2013. Prior to that, Mr. Zupan served as Vice President—Operations, Liquids Pipelines for the General Partner and Enbridge Management since 2004. Mr. Zupan also serves Enbridge as President—Gas Pipelines, overseeing Enbridge’s U.S. and Canadian gas pipelines businesses since February 2012, prior to which, since October 2010, Mr. Zupan was Senior Vice President—Operations overseeing Enbridge’s U.S. and Canadian liquids pipelines. Prior to that, Mr. Zupan served Enbridge as Vice President—Operations since 2004. Mr. Zupan has more than 25 years’ experience with Enbridge across a range of businesses.

Cynthia Hansen

Ms. Cynthia L. Hansen was appointed Senior Vice President—Liquids Pipelines of the General Partner and Enbridge Management effective January 1, 2015. Ms. Hansen also serves Enbridge as Senior Vice President—Operations, Liquids Pipelines since December 2014. Ms. Hansen joined Enbridge in 1999 and previously served Enbridge as Senior Vice President—Enterprise Safety and Operational Reliability from February 2013 to December 2014 prior to which she was Vice President—System Performance & Solutions for Enbridge Pipelines Inc. from July 2012 to January 2013. She was also Vice President Canadian Operations for Enbridge Pipelines Inc. from November 2010 to July 2012 and Vice President Finance from March 2007 to November 2010. Prior to joining Enbridge, Ms. Hansen was a director at PricewaterhouseCoopers.

Stephen Neyland

Mr. Stephen J. Neyland is Vice President - Finance of Enbridge Energy Management LLC. Mr. Neyland was previously Controller of the General Partner and Enbridge Management effective September 2006. Prior to his appointment, he served as Controller—Natural Gas from January 2005, Assistant Controller from May 2004 to January 2005 and in other managerial roles in finance and accounting from December 2001 to May 2004. Prior to that time, Mr. Neyland was Controller of Koch Midstream Services from 1999 to 2001.

Allan Schneider

Mr. Allan M. Schneider is Vice President - Regulated Engineering and Operations of Enbridge Energy Management LLC. Prior to his appointment, he served as Director of Engineering and Operations for Regulated & Offshore and Director of Engineering Services from January 2005. Prior to that, Mr. Schneider was Vice President of Engineering and Operations for Shell Gas Transmission, L.L.C. from December 2000.

Bradley Shamla

Mr. Bradley F. Shamla was appointed Vice President—U.S. Operations, Liquids Pipelines of the General Partner and Enbridge Management in April 2013. He previously served Enbridge as Vice President, Market Development since October 2010. Mr. Shamla was previously a senior director in the Business Development Group of Enbridge since 2008 and before that he was general manager in the LP Operations Group, having joined Enbridge in 1991 and working in a number of areas, including Operations, Engineering and Administration, both in the U.S. and Canada.

E. Chris Kaitson

Mr. E. Chris Kaitson is Vice President—Law and Assistant Corporate Secretary since April 2014. Mr. Kaitson also serves as Vice President—Law and Assistant Corporate Secretary of Midcoast Holdings, L.L.C., general partner of MEP. He also currently serves as Deputy General Counsel of Enbridge. Prior to that, he was Assistant General Counsel and Assistant Secretary of the General Partner and Enbridge Management from July 2004. He served as Corporate Secretary of the General Partner and Enbridge Management from October 2001 to July 2004. He was previously Assistant Corporate Secretary and General Counsel of Midcoast Energy Resources, Inc. from 1997 until it was acquired by Enbridge in May 2001.

Byron Neiles

Mr. Byron C. Neiles is Vice President - Major Projects of Enbridge Energy Management LLC. Mr. Neiles was named Senior Vice President—Major Projects of Enbridge in November 2011 and previously served Enbridge as Vice President in the Major Projects division since April 2008, prior to which he was Vice President of Enbridge Gas Distribution from 2003 to 2008. Mr. Neiles joined Enbridge in 1994.

Noor Kaissi

Ms. Noor S. Kaissi is Controller of the General Partner and Enbridge Management in July 2013. Ms. Kaissi also serves as Controller of Midcoast Holdings, L.L.C., general partner of MEP. Ms. Kaissi previously served as Chief Auditor and in other managerial roles of the General Partner with responsibility for financial accounting, internal audit and controls from June 2005.

Jonathan Rose

Mr. Jonathan N. Rose was appointed Treasurer of the General Partner and Enbridge Management in 2014. Mr. Rose also serves as Treasurer of Midcoast Holdings, L.L.C., general partner of MEP. Additionally, Mr. Rose serves Enbridge in the role of Director, Treasury since 2014. Mr. Rose’s prior roles with Enbridge include Director, Business Development of Enbridge Pipelines Inc. from April 2010 to March 2014 and Treasurer of the General Partner and Enbridge Management from January 2008 to April 2010. He was previously Assistant Treasurer of the General Partner and Enbridge Management from July 2005 to January 2008. Mr. Rose was also a Director, Finance of Enbridge, a position he held from October 2007 to 2010, prior to which he was Manager, Finance from 2004 to December 2008. Prior to that Mr. Rose was a Vice President with Citigroup Global Corporate and Investment Bank from 2001 to 2004.

J. Richard Bird

Mr. J. Richard Bird Ph.D., is Director of Enbridge Energy Management LLC. Mr. Bird also currently serves as Executive Vice President, Chief Financial Officer and Corporate Development for Enbridge. Since 1995, when he joined Enbridge as Vice President and Treasurer, Mr. Bird has held various managerial positions with Enbridge, including Executive Vice President—Liquids Pipelines and Senior Vice President—Corporate Planning and Development. Mr. Bird served as president of the General Partner from July 2000 to June 2001 and from 2003 to 2008 he held several positions with the General Partner and Enbridge Management, including Director and Vice President and Executive Vice President—Liquids Pipelines, and Group Vice President—Liquids Transportation. Prior to joining Enbridge, Mr. Bird held senior financial executive positions at a number of other public companies.

C. Gregory Harper

Mr. C. Gregory (Greg) Harper has been appointed as Director of the Company, effective January 30, 2014. Mr. Harper was elected Executive Vice President—Gas Pipelines & Processing of each of the General Partner and Enbridge Management on April 30, 2014. He has been the principal executive office of our General Partner since February 28, 2014. joins Enbridge from Southwestern Energy, where he held the position of senior vice president, Midstream. He previously held senior leadership roles with Centerpoint Energy, Spectra Energy Partners, LP and Duke Energy. In 2013, he served as Chairman of the Board of the Interstate Natural Gas Association of America (INGAA). He is actively involved in community service, including educational, industry, professional, and arts organizations. Mr. Harper holds a B.Sc. in Mechanical Engineering from the University of Kentucky and an MBA from the University of Houston.

Rebecca Roberts

Ms. Rebecca B. Roberts is a director of the General Partner and Enbridge Management in July 2012 and serves on the Audit, Finance & Risk Committee of the General Partner and Enbridge Management. Ms. Roberts currently serves on the board of directors of MSA, formerly known as Mine Safety Appliances Company, a safety equipment manufacturer and of Black Hills Corporation, a diversified energy company whose non-regulated businesses generates wholesale electricity and produce natural gas, oil and coal and whose utilities businesses serve natural gas and electric customers. From 2006 to 2011, Ms. Roberts was President of Chevron Pipe Line Company. Prior to that, she was President of Chevron Global Power Generation from 2003 to 2006. Ms. Roberts held various other positions within Chevron and its subsidiaries from 1974 to 2003. She also served on the board of Dynegy Energy Company and Dynegy Holdings Inc. from 2006 to 2007. Ms. Roberts brings to the Board considerable pipeline and energy industry experience because of her service with other companies in the energy sector.

John Whelen

Mr. John K. Whelen was elected as director of the General Partner and Enbridge Management on October 31, 2014. Mr. Whelen also serves Enbridge as Executive Vice President and Chief Financial Officer since October 15, 2014 and as such leads the financial reporting function, and tax and treasury functions for Enbridge. Prior to this, from July 2014, to October 2014, Mr. Whelen was Senior Vice President, Finance and from April 2011 to July 2014 he was Senior Vice President and Controller. From September 2006 to April 2011, Mr. Whelen was Senior Vice President, Corporate Development for Enbridge. Additionally, Mr. Whelen has served as the chief financial officer, and then president, of Enbridge Income Fund. Mr. Whelen joined Enbridge in 1992 as Manager of Treasury at what has become Enbridge Gas Distribution and has held a series of executive positions during his tenure with Enbridge.

J. Herbert England

Mr. J. Herbert England is Independent Director of Enbridge Energy Management, LLC. Mr. England also serves on the Enbridge board of directors and the board of directors of FuelCell Energy, Inc. He has been Chair & Chief Executive Officer of Stahlman-England Irrigation Inc. (contracting company) in southwest Florida since 2000. From 1993 to 1997, Mr. England was the Chair, President & Chief Executive Officer of Sweet Ripe Drinks Ltd. (fruit beverage manufacturing company). Prior to 1993, Mr. England held various executive positions with John Labatt Limited (brewing company) and its operating companies, Catelli Inc. (food manufacturing company) and Johanna Dairies Inc. (dairy company).

Dan Westbrook

Mr. Dan A. Westbrook is Independent Director of Enbridge Energy Management LLC. He was elected a director of EECI and EEQ in October 2007 and is a member of the boards' Audit, Finance & Risk Committees. From 2001 to 2005, Mr. Westbrook served as president of BP China Gas, Power & Upstream and as vice-chairman of the board of directors of Dapeng LNG, a Sino joint venture between BP subsidiary CNOOC Gas & Power Ltd. and other Chinese companies. He held executive positions with BP in Argentina, Houston, Russia, Chicago and The Netherlands before retiring from the company in January 2006. From August 2002 to June 2004, Mr. Westbrook served as director and chairman of the finance committee of the International School of Beijing. He also serves on the boards of Ivanhoe Mines, an international mining company. He is a former director of Synenco Energy Inc., a Calgary-based oil sands company and of Knowledge Systems Inc., a privately held U.S. company that provides software and consultant services to the oil and gas industry.

Sanjay Lad

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