People: Enbridge Energy Management LLC (EEQ)

EEQ on New York Consolidated

48.10USD
9 Feb 2010
Price Change (% chg)

$-0.02 (-0.04%)
Prev Close
$48.10
Open
--
Day's High
$48.87
Day's Low
$48.04
Volume
29,041
Avg. Vol
48,426
52-wk High
$53.49
52-wk Low
$21.46

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Summary

Name Age Since Current Position
Hesse, Martha 66 2007 Chairman of the Board
McGill, Terrance 54 2006 President of the Company and General Partner, Director
Monaco, Albert 49 2008 Executive Vice President - Major Projects
Maki, Mark 44 2002 Vice President - Finance
Puckett, Kerry 47 2007 Vice President - Engineering and Operations, Gathering and Processing
Kaitson, E.Chris 52 2007 Vice President - Law, Deputy General Counsel
Adams, Richard 44 2007 Vice President - U.S. Engineering and Project Execution, Liquids Pipelines
Zupan, Leon 53 2004 Vice President - Liquids Pipelines Operations
Krenz, Douglas 57 2005 Vice President
Loiacono, J. 46 2006 Vice President - Commercial Activities
Schneider, Allan 50 2007 Vice President - Regulated Engineering and Operations, Gathering and Processing
Rose, Jonathan 41 2008 Treasurer
Neyland, Stephen 41 2006 Controller
Stevenson, Bruce 53 2004 Corporate Secretary
Letwin, Stephen 2006 Managing Director, Director
Connelly, Jeffrey 62 2003 Director
Petty, George 67 2001 Director
Westbrook, Dan 56 2007 Director
Wuori, Stephen 2008 Director
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Biographies

Name Description
Hesse, Martha Martha Hesse was named Chairman of the Board of Enbridge Energy Management, L.L.C. in May 2007 and as a director of the General Partner and Enbridge Management in March 2003 and serves as a member of the Audit, Finance & Risk Committee. Ms. Hesse was President and Chief Executive Officer of Hesse Gas Company from 1990 through 2003. She served as Chairman of the U.S. Federal Energy Regulatory Commission from 1986 to 1989. Ms. Hesse also served as Senior Vice President, First Chicago Corporation and Assistant Secretary for Management and Administration, U.S. Department of Energy. She is a private investor and currently serves as a director of AMEC plc, Mutual Trust Financial Group, and Terra Industries, Inc.
McGill, Terrance Terrance L. McGill was elected President of the General Partner and Enbridge Management in May 2006. Mr. McGill previously served as Vice President, Commercial Activity and Business Development of the General Partner and Enbridge Management from April 2002 and Chief Operating Officer from July 2004. Prior to that time, Mr. McGill was President of Columbia Gulf Transmission Company from January 1996 to March 2002.
Monaco, Albert Albert Monaco was elected Executive Vice President, Major Projects of the General Partner and Enbridge Management in January 2008 and holds similar responsibilities with Enbridge. Prior to that Mr. Monaco was President of Enbridge Gas Distribution Inc. from September 2006, Senior Vice President, Planning & Development, Enbridge from June 2003, and Vice President, Financial Services, of Enbridge from February 2002. Mr. Monaco was Treasurer of the General Partner from February 2002 and Enbridge Management from its formation until his resignation in April 2003.
Maki, Mark Mark .A. Maki was elected Vice President, Finance of the General Partner of Enbridge Energy, in July 2002. Prior to that time, he served as Controller of the General Partner since June 2001, and prior to that, as Controller of Enbridge Pipelines since September 1999.
Puckett, Kerry Kerry C. Puckett was elected Vice President, Engineering and Operations, Gathering and Processing of the General Partner and Enbridge Management in October 2007. Prior to his election he served as General Manager of Engineering and Operations from 2004 and Manager of Operations from 2002 to 2004. Prior to that time, he served as Manager of Business Development for Sid Richardson Energy Services Company.
Kaitson, E.Chris E.Chris Kaitson was elected Vice President, Law and Deputy General Counsel of the General Partner and Enbridge Management in May 2007. He also currently serves as Deputy General Counsel of Enbridge. Prior to that he was 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 acquired by Enbridge in May 2001.
Adams, Richard Richard L. Adams was elected Vice President, U.S. Engineering and Project Execution, Liquids Pipelines of the General Partner and Enbridge Management in June 2007 prior to which he was Vice President, Operations and Technologies from April 2003. Prior to April 2003, he was Director of Technology & Operations for the General Partner and Enbridge Management from 2001, and Director of Field Operations and Technical Services and Director of Commercial Activities for Ocensa/Enbridge in Bogota, Colombia from 1997 to 2001.
Zupan, Leon Leon A. Zupan was elected Vice President, Liquids Liquids Pipelines Operations of the General Partner and Enbridge Management in July 2004, and holds similar responsibilities with Enbridge. Prior to that he served as Vice President, Development & Services for Enbridge Pipelines since 2000 and prior to that as Director, Information Technology since November 1999.
Krenz, Douglas Douglas V. Krenz was elected Vice President of the General Partner and Enbridge Management in January 2005. Prior to that, he was President of Shell Gas Transmission, LLC (previously Shell Gas Pipelines Co.) from March 1996 to December 2004.
Loiacono, J. J.A. Loiacono was elected Vice President, Commercial Activities, of the General Partner and Enbridge Management in July 2006. Prior to that, he was Director of Commercial Activities for the General Partner from April 2003 and commenced employment with Midcoast Energy Resources in February 2000 as an Asset Optimizer.
Schneider, Allan Allan M. Schneider was elected Vice President, Regulated Engineering and Operations, Gathering and Processingof the General Partner and Enbridge Management in October 2007. Prior to his election 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 from December 2000.
Rose, Jonathan Jonathan N. Rose was elected as Treasurer of the General Partner and Enbridge Management in January 2008. He was previously Assistant Treasurer of the General Partner and Enbridge Management from July 2005. Mr. Rose is also a Director, Finance of Enbridge, a position he has held from October 2007, prior to which he was Manager, Finance from 2004. Prior to that Mr. Rose was a Vice President with Citigroup Global Corporate and Investment Bank from 2001 to 2004.
Neyland, Stephen Stephen J. Neyland, was elected Controller of the General Partner and Enbridge Management effective September 2006. Prior to his election he served as Controller, Natural Gas since 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 Mr. Neyland was Controller of Koch Midstream Services from 1999 to 2001.
Stevenson, Bruce Bruce A. Stevenson was elected Corporate Secretary of the General Partner in July 2004. Between 2000 and 2004 Mr. Stevenson held management positions with Reliant Energy, Inc. and Arthur Andersen LLP. Prior to that Mr. Stevenson was General Counsel & Corporate Secretary of Alberta Natural Gas Company Ltd, a Canadian gas processing and transmission company, that was acquired by TransCanada Pipelines.
Letwin, Stephen Stephen J.J. Letwin was elected Managing Director and Enbridge Management in May 2006, and is also Executive Vice President, Gas Transportation & International of Enbridge. Prior to his election he served Enbridge, the indirect parent of General Partner, as Group Vice President, Gas Strategy & Corporate Development from April 2003; prior thereto he served Enbridge as Group Vice President, Distribution & Services from September 2000.
Connelly, Jeffrey J.A. Connelly was elected a director of the General Partner of Enbridge Energy , in January 2003 and serves as the Chairman of its Audit, Finance & Risk Committee. Mr. Connelly served as Executive Vice President, Senior Vice President and Vice President of the Coastal Corporation from 1988 to 2001. Mr. Connelly is a business consultant providing executive management consulting services.
Petty, George George K. Petty was elected a director of the General Partner of Enbridge Energy in February 2001 and Enbridge Management upon its formation and serves on the Audit, Finance & Risk Committee. Mr. Petty has served as a director of Enbridge since January 2001. Mr. Petty served as President and Chief Executive Officer of Telus Corporation, a Canadian telecommunications company, from November 1994 to November 1999. Mr. Petty retired in 1994 from AT&T Corporation as a Vice-President after 25 years of service. He currently serves on the Board of Directors of FuelCell Energy Corporation.
Westbrook, Dan Dan Westbrook was elected a director of EECI and EEQ in October 2007 and serves on the Audit, Finance & Risk Committee. In 2008 he joined the Board of Directors of the Carrie Tingley Hospital Foundation. From May 2007 until August 2008 he has served on the Board of Directors of Synenco Energy Inc. where he was a member of the their Audit & Risk and Finance Committees, until being acquired by Total E&P Canada. From January 2006 until May 2008, he served on the Board of Directors of Knowledge Systems Inc., a privately held U.S. company prior to its acquisition by Halliburton. From 2001 to 2005 Mr. Westbrook served as President of BP China Gas, Power & Upstream and Vice-Chairman of the Board of Directors of Dapeng LNG, a Sino joint venture between BP subsidiaries and other Chinese companies. From 1999 to 2001 Mr. Westbrook was the Associate President with BP in Argentina. Prior to that he held executive positions with BP in Houston, Russia, Chicago, and The Netherlands.
Wuori, Stephen Stephen J. Wuori was elected a director of the General Partner and Enbridge Management in January 2008 and is also the Executive Vice President of Liquids Pipelines for the General Partner and Enbridge Management. Mr. Wuori holds similar responsibilities with Enbridge. He was previously Executive Vice President, Chief Financial Officer and Corporate Development of Enbridge from 2006 to 2008, Group Vice President and Chief Financial Officer of Enbridge from 2003 to 2006 and Group Vice President, Corporate Planning and Development of Enbridge from 2001 to 2003.

Options Compensation

Name Options Value
Hesse, Martha 0 0
McGill, Terrance 152,800 1,770,458
Monaco, Albert 0 0
Maki, Mark 111,800 1,554,804
Puckett, Kerry 0 0
Kaitson, E.Chris 152,820 2,886,383
Adams, Richard 67,300 711,188
Zupan, Leon 0 0
Krenz, Douglas 0 0
Loiacono, J. 0 0
Schneider, Allan 0 0
Rose, Jonathan 0 0
Neyland, Stephen 0 0
Stevenson, Bruce 0 0
Letwin, Stephen 0 0
Connelly, Jeffrey 0 0
Petty, George 0 0
Westbrook, Dan 0 0
Wuori, Stephen 0 0

Insider Trading

Name Shares Traded Price
PETTY GEORGE K 915 $26.15
PETTY GEORGE K 915 $26.15
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