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Enbridge Inc (ENB_pa.TO)

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Summary

Name Age Since Current Position

David Arledge

70 2005 Independent Chairman of the Board

Albert Monaco

55 2012 President, Chief Executive Officer, Director

Glenn Beaumont

2013 President - Gas Distribution

C. Gregory Harper

51 2014 President - Gas Pipelines and Processing

D. Guy Jarvis

51 2014 President - Liquids Pipelines

John Whelen

56 2014 Chief Financial Officer, Executive Vice President

J. Richard Bird

66 2015 Executive Vice President

Karen Radford

2011 Executive Vice President - People and Partners

David Robottom

56 2010 Executive Vice President, Chief Legal Officer

Byron Neiles

50 2011 Senior Vice President - Major Projects

Vernon Yu

46 2015 Senior Vice President - Corporate Planning & Chief Development Officer

Tyler Robinson

45 Vice President, Corporate Secretary

James Blanchard

72 1999 Independent Director

Marcel Coutu

62 2014 Independent Director

V. Maureen Darkes

67 2010 Independent Director

James England

69 2007 Independent Director

Charles Fischer

66 2009 Independent Director

George Petty

73 2001 Independent Director

Rebecca Roberts

63 2015 Independent Director

Dan Tutcher

66 2006 Independent Director

Catherine Williams

66 2007 Independent Director

Adam McKnight

Director - Investor Relations

Biographies

Name Description

David Arledge

Mr. David A. Arledge is 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 & Chief Financial Officer, and from 1993 to 2001 held many senior executive and operating positions, retiring in 2001 as Chair, President & Chief Executive Officer.

Albert Monaco

Mr. Albert Monaco is President, Chief Executive Officer, Director of Enbridge Inc. He most recently served as president of Enbridge's gas pipelines, green energy and international business unit. He joined Enbridge in 1995 and has held various leadership roles with the company. He is the Executive Vice President - Major Projects & Green Energy from January 2008 to October 2010 to February 2012. Executive Vice President, Major Projects & Green Energy of Enbridge from March 2010 to October 2010. Executive Vice President, Major Projects of Enbridge from January 2008 to March 2010.

Glenn Beaumont

Mr. Glenn W. Beaumont is a President - Gas Distribution of the company. Senior Vice President, Operations, EGD from October 2010 to October 2013. Vice President, Operations, EGD from May 2008 to October 2010. President of Enbridge Gas New Brunswick Inc. since May 2009.

C. Gregory Harper

Mr. C. Gregory Harper is President - Gas Pipelines and Processing of Enbridge Inc. Mr. Harper 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.

D. Guy Jarvis

Mr. D. Guy Jarvis is President - Liquids Pipelines of Enbridge Inc. He was President of EGD. Senior Vice President, Investor Relations & Enterprise Risk from October 2010 to September 2011. Senior Vice President, Business Development of EPI from March 2008 to October 2010. Vice President, Upstream Development of EPI from December 2004 to March 2008.

John Whelen

Mr. John K. Whelen is Chief Financial Officer, Executive Vice President of Enbridge Inc., since 15 October 2014. Mr. Whelen has held roles of increasing responsibility over 22 years at Enbridge, including executive positions in treasury, risk management, corporate planning and development, and financial reporting. He served most recently as Senior Vice President, Finance and Senior Vice President, Corporate Development. He also served as the chief financial officer and then as president of the Enbridge Income Fund, where he led the business through a period of significant growth. Mr. Whelen has extensive experience in capital markets and has been instrumental in securing billions of dollars in growth capital funding for Enbridge.

J. Richard Bird

Mr. J. Richard Bird, Ph.D., is Executive Vice President of Enbridge Inc., since January 2015. Executive Vice President, Corporate Development from October 2014 to January 2015. Executive Vice President, Chief Financial Officer & Corporate Development from January 2008 to October 2014.

Karen Radford

Ms. Karen L. Radford is a Executive Vice President - People and Partners of Enbridge Inc. She served as Various Executive Vice President and President positions with TELUS Corporation from July 2004 to January 2011. In her role Enbridge's Human Resources and Public & Government Affairs teams applying her passion to the development of people and the engagement of communities and partners. She joined Enbridge in 2011 having served most recently as a member of the executive leadership team at TELUS. She received a Masters of Business Administration from Dalhousie University in 1991 and a Bachelor of Science from Mount Allison University in 1989. She serves on the boards of the Alberta Children's Hospital Foundation, the Western Financial Group and she is the President and Co-Founder of the Women's Leadership Foundation. She has also served as a director for Loblaw Companies Limited, and a national adviser to Youth in Motion and Women in Motion. In 2006, Karen was named one of Canada's Top 40 Under 40 and, in 2007, Woman of the Year by the Canadian Women in Communications. She was inducted into the Women's Executive Network Hall of Fame in 2007. In 2009, Karen was recognized as a Woman of Distinction for her community dedication by the YWCA Foundation.

David Robottom

Mr. David T. Robottom is a Executive Vice President, Chief Legal Officer of Enbridge Inc. He served as Executive Vice President, Law from January 2010 to October 2010. Group Vice President, Corporate Law from June 2006 to January 2010.

Byron Neiles

Mr. Byron C. Neiles is a Senior Vice President - Major Projects of Enbridge Inc. He served as Vice President, Major Projects from October 2010 to November 2011. Vice President, Engineering, Procurement & Construction & Project Services, Enbridge Pipelines Inc. from January 2010 to October 2010. Vice President, Project Services, Enbridge Pipelines Inc. from May 2008 to December 2009. Vice President, Customer, Regulatory & Public Affairs, Enbridge Gas Distribution from June 2003 to April 2008.

Vernon Yu

Mr. Vernon D. Yu is Senior Vice President - Corporate Planning & Chief Development Officer of Enbridge Inc., since January 2015. Senior Vice President, Corporate Development from July 2014 to January 2015. Senior Vice President, Business & Market Development of EPI from February 2013 to July 2014. Vice President, Business & Market Development of EPI from July 2012 to February 2013. Vice President, Business Development of EPI from October 2010 to July 2012. Vice President, Investor Relations & Enterprise Risk from October 2007 to October 2010.

Tyler Robinson

Mr. Tyler W. Robinson is Vice President, Corporate Secretary of Enbridge Inc.

James Blanchard

Governor James J. Blanchard is a Independent Director of Enbridge Inc. Gov. Blanchard has practiced law with DLA Piper US, LLP in Michigan and Washington, D.C. since 1996 and is the Chair Emeritus, Government Affairs of that firm. From 1993 to 1996, Gov. 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.

Marcel Coutu

Mr. Marcel R. Coutu is Independent Director of Enbridge Inc. Mr. Coutu was the Chairman of Syncrude Canada Ltd. (integrated oil sands project) from 2003 to 2014 and was the former President and Chief Executive Officer of Canadian Oil Sands Limited from 2001 until January, 2014. From 1999 to 2001, he was Senior Vice President and Chief Financial Officer of Gulf Canada Resources Limited. Prior to 1999, Mr. Coutu held various executive positions with TransCanada PipeLines Limited and various positions in the areas of corporate finance, investment banking and mining and oil and gas exploration and development.

V. Maureen Darkes

Ms. V. Maureen Kempston Darkes, LL.D., is an Independent Director of Enbridge Inc. Ms. Kempston Darkes is the retired Group Vice President and President Latin America, Africa and Middle East, General Motors Darkes Corporation (automotive corporation and vehicle manufacturer). From 1994 to 2001, she was the President and General Manager of General Motors of Canada Limited and Vice President of General Motors Corporation.

James England

Mr. James Herb England is a Independent Director of Enbridge Inc. Mr. England 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 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 & Chief Financial Officer of John Labatt Limited.

Charles Fischer

Mr. Charles Wayne Fischer is Independent Director of the Enbridge Inc. Mr. Fischer was the President & Chief Executive Officer of Nexen Inc. (oil and gas company) from 2001 to 2008. Since 1994, Mr. Fischer held various executive positions within Nexen Inc., including the positions of Executive Vice President & Chief Operating Officer in which he was responsible for all Nexen’s conventional oil and gas business in Western Canada, the US Gulf Coast and all international locations, as well as oil sands, marketing and information systems activities worldwide. Prior thereto, Mr. Fischer held positions with Dome Petroleum Ltd. (oil and gas company), Hudson’s Bay Oil & Gas Ltd. (oil and gas company), Bow Valley Industries Ltd. (oil and gas company), Sproule Associates Ltd. (petroleum consulting firm) and Encor Energy Ltd. (oil and gas company).

George Petty

Mr. George K. Petty is a Independent Director of Enbridge Inc. Mr. Petty was President & Chief Executive Officer of Telus Corporation (telecommunications company) from 1994 to 1999. Prior thereto he was Vice President of Global Business Service for AT&T (telecommunications company) and Chair of the Board of directors of World Partners, the Global Telecom Alliance.

Rebecca Roberts

Ms. Rebecca B. Roberts is Independent Director of Enbridge Inc., since March 15, 2015. Ms. Roberts was President of Chevron Pipe Line Company (pipeline company) from 2006-2011 where she was responsible for Chevron’s U.S. network of pipelines transporting crude oil, natural gas and petroleum products and for supporting pipeline development projects worldwide. From 2003-2006 she was President of Chevron Global Power Generation which owned and operated assets in the US and Asia and provided technical support globally. She held various management and technical positions with Chevron, its predecessors and subsidiaries from 1974-2003.

Dan Tutcher

Mr. Dan C. Tutcher is an Independent Director of Enbridge Inc. Mr. Tutcher has been President & Chair of the Board of Trustees of Center Coast MLP & Infrastructure Fund since 2013. Since its inception in 2007, Mr. Tutcher has also been a Principal in Center Coast Capital Advisors L.P. (investment adviser). He was the Group Vice President, Transportation South of Enbridge, as well as President of Enbridge Energy Company, Inc. (general partner of Enbridge Energy Partners, L.P. and an indirect, wholly-owned subsidiary of Enbridge) and Enbridge Energy Management, L.L.C. (management company in which Enbridge holds an interest) from May 2001 until retirement on May 1, 2006. From 1992 to May 2001, he was the Chair of the Board of directors, President & Chief Executive Officer of Midcoast Energy Resources, Inc.

Catherine Williams

Ms. Catherine L. Williams is Independent Director of Enbridge Inc. Ms. Williams was the Chief Financial Officer for Shell Canada Limited (oil and gas) from 2003 to 2007. Prior to that, she 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.

Adam McKnight