People: Enbridge Inc. (ENB.TO)
ENB.TO on Toronto Stock Exchange
46.98CAD
9 Feb 2010
46.98CAD
9 Feb 2010
Price Change (% chg)
$0.23 (+0.49%)
$0.23 (+0.49%)
Prev Close
$46.98
$46.98
Open
--
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Day's High
$46.99
$46.99
Day's Low
$46.53
$46.53
Volume
694,678
694,678
Avg. Vol
752,744
752,744
52-wk High
$49.00
$49.00
52-wk Low
$35.20
$35.20
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Arledge, David | 64 | 2005 | Independent Chairman of the Board |
| Daniel, Patrick | 63 | 2001 | President, Chief Executive Officer, Director |
| Bird, J. Richard | 2008 | Executive Vice President, Chief Financial Officer & Corporate Development | |
| Letwin, Stephen | 2006 | Executive Vice President - Gas Transportation & International | |
| Wuori, Stephen | 2008 | Executive Vice President - Liquids Pipelines | |
| Monaco, Albert | 49 | 2008 | Executive Vice President - Major Projects |
| Cruess, Leigh | 2008 | Senior Vice President - Energy Marketing & International | |
| Schultz, James | 2006 | Senior Vice President - New Ventures | |
| Whelen, John | 41 | 2006 | Senior Vice President - Corporate Development |
| DuPont, Bonnie | 63 | 2000 | Group Vice President - Corporate Resources |
| Robottom, David | 53 | 2006 | Group Vice President - Corporate Law |
| Tutcher, Dan | 60 | 2006 | Director |
| Braithwaite, J. Lorne | 67 | 1989 | Independent Director |
| Blanchard, James | 66 | 1999 | Independent Director |
| Petty, George | 68 | 2001 | Independent Director |
| Shultz, Charles | 69 | 2004 | Independent Director |
| Leslie, David | 65 | 2005 | Independent Director |
| England, James | 63 | 2007 | Independent Director |
| Williams, Catherine | 58 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Arledge, David | Mr. David A. Arledge serves as Independent Chairman of the Board of Enbridge Inc. From 1983 until 2001, Mr. Arledge was principally employed by Coastal Corporation (energy company) which merged in early 2001 with El Paso Corporation (integrated energy company). He held various executive positions in finance from 1983 to 1993, including Senior Vice President, Finance and Chief Financial Officer (‘‘CFO’’), and from 1993 to 2001 held many senior executive and operating positions, most recently retiring as Chairman, President and Chief Executive Officer. |
| Daniel, Patrick | Mr. Patrick Daniel serves as President, Chief Executive Officer, Director of Enbridge Inc. Mr. Daniel has been a Senior Executive Officer of the Corporation for over 14 years and has been President and Chief Executive Officer of the Corporation since January 1, 2001. In addition to the several public and private company memberships, Mr. Daniel is also a director of a number of private Enbridge subsidiaries and is on an advisory council at the University of Alberta. |
| Bird, J. Richard | Mr. J. Richard Bird serves as Executive Vice President, Chief Financial Officer & Corporate Development of Enbridge Inc. since January 2008. He served as Executive Vice President, Liquids Pipelines from May, 2006 to January 2008, Group Vice President, Liquids Pipelines from May 2005 to May 2006 and Group Vice President, Transportation North from May 2001 to May 2005. |
| Letwin, Stephen | Mr. Stephen Letwin serves as Executive Vice President - Gas Transportation & International of Enbridge Inc. since May 2006. He served as Group Vice President, Gas Strategy & Corporate Development from April 2003 to May 2006 and Group Vice President, Distribution & Services from September 2000 to April 2003. |
| Wuori, Stephen | Mr. Stephen Wuori is Executive Vice President - Liquids Pipelines of Enbridge Inc. since January 2008. He served as Executive Vice President, Chief Financial Officer & Corporate Development from May 2006 to January 200 and Group Vice President & Chief Financial Officer from April 2003 to May 2006. |
| Monaco, Albert | Mr. Albert Monaco is Executive Vice President, Major Projects of Enbridge Inc. since January 2008. He served as President, Enbridge Gas Distribution Inc. from September 2006 to January 2008 and Senior Vice President, Corporate Planning & Development from June 2003 to September 2006. |
| Cruess, Leigh | Mr. Leigh S. Cruess serves as Senior Vice President - Energy Marketing & International of Enbridge Inc. since October 2008. He served as Senior Vice President, International & Gas Services from January 2008 to October 2008, Senior Vice President - International from September 2006 to January 2008 and Vice President, Financial Services from April 2003 to September 2006. |
| Schultz, James | Mr. James A. Schultz is Senior Vice President - New Ventures of Enbridge Inc. since September 2006. He served as Senior Vice President from April 2003 to September 2006 and President of Enbridge Gas Distribution Inc. from June 2001 to September 2006. |
| Whelen, John | Mr. John K. Whelen is Senior Vice President - Corporate Development of Enbridge Inc. since September 2006. He served as Vice President & Treasurer from February 2002 to August 2006. |
| DuPont, Bonnie | Ms. Bonnie D. DuPont is Group Vice President - Corporate Resources of Enbridge Inc. since September 2000. She was Senior Vice President - Human Resources and Public Affairs of the company. |
| Robottom, David | Mr. David T. Robottom is Group Vice President - Corporate Law of Enbridge Inc. since June 2006. He was a Partner of Stikeman Elliott LLP (law firm) from February 2004 to May 2006, Partner, Fraser Milner Casgrain LLP (law firm) to January 2004 and Chief Executive Officer, Fraser Milner Casgrain LLP to January 2003. |
| Tutcher, Dan | Mr. Dan C. Tutcher serves as Director of Enbridge Inc. since May 3, 2006. Mr. Tutcher is a Principal in Center Coast Capital Advisors L.P. He was the Group Vice President, Transportation South of the Corporation, as well as President of Enbridge Energy Company, Inc. (general partner of Enbridge Energy Partners, L.P. and an indirect, wholly-owned subsidiary of the Corporation) and Enbridge Energy Management, L.L.C. (management company in which the Corporation holds a 17.2% interest) from May 2001 until retirement on May 1, 2006. From 1992 to May 2001, he was the Chairman of the Board of Directors, President and Chief Executive Officer of Midcoast Energy Resources, Inc. |
| Braithwaite, J. Lorne | Mr. J. Lorne Braithwaite serves as Independent Director of Enbridge Inc.since May 3, 1989. Mr. Braithwaite was President and Chief Executive Officer of Cambridge Shopping Centres Limited (developer and manager of retail shopping malls in Canada) from 1978 to 2001. |
| Blanchard, James | Mr. James J. Blanchard serves as Independent Director of Enbridge Inc. since January 25, 1999. Mr. Blanchard has practiced law with DLA Piper US, LLP in Michigan and Washington, D.C. since 1996 and is the Chair, Government Affairs. Prior thereto, from 1993 to 1996, Mr. Blanchard served as the United States Ambassador to Canada. He was Governor of Michigan for eight years and served eight years in the United States Congress. |
| Petty, George | Mr. George K. Petty serves as Independent Director of Enbridge Inc. since January 2, 2001. Mr. Petty acquired significant financial experience and exposure to accounting and financial issues during his lengthy business career, which included serving as President and Chief Executive Officer of Telus Corporation from 1994 to 1999. He has acted as a member of other U.S. and Canadian audit committees. |
| Shultz, Charles | Mr. Charles E. Shultz serves as Independent Director of Enbridge Inc. since December 1, 2004. Mr. Shultz is the Chairman and Chief Executive Officer of Dauntless Energy Inc. (private oil and gas company) since he formed it in 1995. Prior to that, from 1990 to 1995, Mr. Shultz served as President and Chief Executive Officer of Gulf Canada Resources Limited (oil and gas company). Mr. Shultz acquired significant financial experience as a business executive and board member of several large Canadian and U.S. public companies. He has served as a director and Chairman of Canadian Oil Sands Limited since its inception. |
| Leslie, David | Mr. David Leslie serves as Independent Director of Enbridge Inc. since July 26, 2005. Mr. Leslie was the Chairman and Chief Executive Officer of Ernst & Young LLP (private accounting firm) from 1999 until June 2004. Mr. Leslie is a Chartered Accountant and in his career of over 30 years, he was, among other things, personally involved in and then an active supervisor of persons engaged in preparing, auditing, analyzing and evaluating financial statements. He is the former Chairman and Chief Executive Officer of Ernst & Young LLP. He is also a director and member of the audit committees of Enbridge Gas Distribution Inc. (a subsidiary of Enbridge Inc.), Crombie REIT, Empire Company Limited, Sobeys Inc. (a subsidiary of Empire Company Limited), and Imris Inc. The NYSE Corporate Governance Standards requires that listed companies disclose if any member of the audit committee serves on more than three public companies’ audit committees. While Mr. Leslie does serve on more than three audit committees, he is no longer employed on a full-time basis and the Board believes that his service on these audit committees enhances and does not impair his ability to serve on the Enbridge audit committee. |
| England, James | Mr. James Herbert England serves as Independent Director of Enbridge Inc since January 1, 2007. Mr. England is the Chairman and 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 and 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, including the position of Chief Executive Officer of Labatt Breweries (brewing company), Catelli Inc. (food manufacturing company) and Johanna Dairies Inc. (dairy company). In 1993, Mr. England retired as Senior Vice-President, Finance and Corporate Development and Chief Financial Officer of John Labatt Limited. |
| Williams, Catherine | Ms. Catherine L. Williams serves as Independent Director of Enbridge Inc. since November 1, 2007. Ms. Williams held various positions with Shell Canada Limited, Shell Europe Oil Products, Shell Canada Oil Products and Shell International (oil and gas companies) from 1984 to 2007. She was most recently the Chief Financial Officer for Shell Canada Limited from 2003 to 2007. Ms. Williams was appointed to the Board of Directors of Tim Hortons Inc. effective March 1, 2009. Ms. Williams held senior finance positions during a 30-year career in business which included international experience. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Arledge, David | -- |
| Daniel, Patrick | 6,475,510 |
| Bird, J. Richard | 2,235,550 |
| Letwin, Stephen | 2,269,060 |
| Wuori, Stephen | 2,095,700 |
| Monaco, Albert | 2,881,710 |
| Cruess, Leigh | -- |
| Schultz, James | -- |
| Whelen, John | -- |
| DuPont, Bonnie | 701,517 |
| Robottom, David | 757,419 |
| Tutcher, Dan | 624,250 |
| Braithwaite, J. Lorne | -- |
| Blanchard, James | -- |
| Petty, George | -- |
| Shultz, Charles | -- |
| Leslie, David | -- |
| England, James | -- |
| Williams, Catherine | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Arledge, David | 0 | 0 |
| Daniel, Patrick | 600,000 | 10,272,000 |
| Bird, J. Richard | 320,000 | 5,364,540 |
| Letwin, Stephen | 301,000 | 4,209,260 |
| Wuori, Stephen | 260,000 | 4,408,100 |
| Monaco, Albert | 0 | 0 |
| Cruess, Leigh | 0 | 0 |
| Schultz, James | 0 | 0 |
| Whelen, John | 0 | 0 |
| DuPont, Bonnie | 100,000 | 1,712,000 |
| Robottom, David | 0 | 0 |
| Tutcher, Dan | 1,119,694 | 17,137,350 |
| Braithwaite, J. Lorne | 0 | 0 |
| Blanchard, James | 0 | 0 |
| Petty, George | 0 | 0 |
| Shultz, Charles | 0 | 0 |
| Leslie, David | 0 | 0 |
| England, James | 0 | 0 |
| Williams, Catherine | 0 | 0 |





