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United States

Midcoast Energy Partners LP (MEP.N)

MEP.N on New York Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Dan Westbrook

63 Chairman of the Board of General Partner

C. Gregory Harper

51 2014 President, Director of the General Partner

David Weathers

62 2014 Vice President - Business Development U.S. Midstream

Mark Maki

51 2014 Senior Vice President, Director of general partner

Stephen Neyland

48 2013 Vice President - Finance of General Partner

R. Poe Reed

60 2015 Vice president and Chief Commercial officer, Director

E. Chris Kaitson

59 2013 Vice President—Law and Assistant Secretary of General Partner

Byron Neiles

50 2013 Vice President—Major Projects of General Partner

Kerry Puckett

54 2013 Vice President—Engineering and Operations, Gathering & Processing of General Partner

Allan Schneider

57 2013 Vice President—Regulated Engineering and Operations of General Partner

Thomas Zimmerman

62 2014 Vice President - Integrity and Environment, Health & Safety

Noor Kaissi

43 2013 Controller

Jonathan Rose

48 2014 Treasurer

John Crum

62 2014 Director of the General Partner

J. Herbert England

69 2013 Director of the General Partner

James Ivey

64 2014 Director of the General Partner

Edmund Segner

62 2014 Director of the General Partner

Sanjay Lad

IR Contact Officer

Biographies

Name Description

Dan Westbrook

Mr. Dan A. Westbrook is the Chairman of the Board of General Partner of the Company. Mr. Westbrook has also served as a director of EEP’s general partner and Enbridge Management since October 2007, and serves on the Audit, Finance & Risk Committee of both companies, as well as serving on Special Committees of Enbridge Management. Since 2008, he has also served on the board of the Carrie Tingley Hospital Foundation in Albuquerque, New Mexico. During 2013, Mr. Westbrook was named a director of SandRidge Energy, Inc. From 2001 to 2005, Mr. Westbrook served as president of BP China Gas, Power & Upstream, or BP, 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 is a former director of Ivanhoe Mines, now known as Turquoise Hill Resources Ltd., an international mining company; Synenco Energy Inc., a Calgary-based oil sands company; and Knowledge Systems Inc., a privately-held U.S. company that provided software and consultant services to the oil and gas industry.

C. Gregory Harper

Mr. C. Gregory (Greg) Harper has been appointed as President, Director of the Company. He has been the principal executive officer of our General Partner since February 28, 2014. Mr. Harper has also served as a director of each of EEP’s general partner and Enbridge Management since January 30, 2014 and Executive Vice President — Gas Pipelines & Processing since April 30, 2014. Mr. Harper also was appointed as President, Gas Pipelines and Processing for Enbridge effective January 30, 2014. He is also on the board of directors of Sprague Operating Resources LLC since October 2013. Mr. Harper joined Midcoast Holdings and its affiliates from Southwestern Energy Company, where he held the position of Senior Vice President, Midstream since 2013. Prior to joining Southwestern Energy Company, Mr. Harper served CenterPoint Energy, Inc. as Senior Vice President and Group President, Pipelines and Field Services since December 2008. Before joining CenterPoint Energy in 2008, Mr. Harper served as President, Chief Executive Officer and as a Director of Spectra Energy Partners, LP from March 2007 to December 2008. From January 2007 to March 2007, Mr. Harper served as Group Vice President of Spectra Energy Corp., and was Group Vice President of Duke Energy from January 2004 to December 2006. Mr. Harper was Senior Vice President of Energy Marketing and Management for Duke Energy North America from January 2003 until January 2004 and Vice President of Business Development for Duke Energy Gas Transmission and Vice President of East Tennessee Natural Gas, LLC from March 2002 until January 2003. He served on the Board of Directors and as Chairman of the Interstate Natural Gas Association of America from 2013.

David Weathers

Mr. David A. Weathers was appointed Vice President—Business Development U.S. Midstream of our General Partner in July 2014 of Midcoast Energy Partners, L.P. Mr. Weathers was Sr. Director, Midstream at Southwestern Energy from October 2013 to July 2014. Prior to joining Southwestern Energy, he was Director and Sr. Director, US Gas Assets of NextEra Energy from July 2008 to October 2013. Before joining NextEra, Mr. Weathers served as General Manager, Business Development for Spectra Energy and various other positions spanning over 30 years with Spectra’s predecessor companies.

Mark Maki

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

Stephen Neyland

Mr. Stephen J. Neyland is Vice President—Finance of Midcoast Holdings, L.L.C. General Partner of the Company. Mr. Neyland has served as Vice President — Finance of EEP’s general partner and Enbridge Management since October 2010. Mr. Neyland was previously Controller of EEP’s 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 joining Enbridge, Mr. Neyland was Controller of Koch Midstream Services from 1999 to 2001.

R. Poe Reed

Mr. R. Poe Reed is Vice president and Chief Commercial officer, Director of Holdings, L.L.C.., the general partner of the Company. Mr. Reed was President and Chief Executive Officer of Caliber Midstream from June 2014 to September 2015. Prior to that Mr. Reed was with CenterPoint Energy from January 2011 through June 2014, most recently from December 2013 through June 2014 serving as Executive Vice President and Chief Commercial Officer for Enable Midstream, an MLP in which CenterPoint Energy holds a majority interest and from January 2011 to December 2013 serving as Senior Vice President and Chief Commercial Officer for Interstate Pipelines for CenterPoint Energy. From July 2009 through January 2011, he served as Vice President of natural gas and NGL marketing at DCP Midstream. Before joining DCP Midstream, Mr. Reed worked in various executive and non-executive capacities with some of the predecessors of DCP, including Duke Energy Field Services Canada, PanEnergy and Texas Eastern.

E. Chris Kaitson

Mr. E. Chris Kaitson is Vice President—Law and Assistant Secretary of the Company. Mr. Kaitson has served as Vice President — Law and Assistant Corporate Secretary of EEP’s general partner and Enbridge Management since May 2007. He also currently serves as Deputy General Counsel of Enbridge. Prior to that, he was Assistant General Counsel and Assistant Secretary of EEP’s general partner and Enbridge Management from July 2004. He served as Corporate Secretary of EEP’s 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 Vice President—Major Projects of the Company. He was elected Senior Vice President — Major Projects of EEP’s general partner and Enbridge Management in April 2013. Previously, Mr. Neiles served EEP’s general partner and Enbridge Management as Vice President — Major Projects from October 2010. Additionally, Mr. Neiles has served Enbridge as Senior Vice President — Major Projects since 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.

Kerry Puckett

Mr. Kerry C. Puckett is Vice President—Engineering and Operations, Gathering & Processing of the Company. Mr. Puckett also served as Vice President — Engineering and Operations, Gathering & Processing of EEP’s general partner and Enbridge Management from October 2007 to April 2014. Prior to this appointment, he served as General Manager of Engineering and Operations from 2004 and Manager of Operations from 2002 to 2004. Prior to joining Enbridge, he served as Manager of Business Development for Sid Richardson Energy Services Company.

Allan Schneider

Mr. Allan M. Schneider is Vice President—Regulated Engineering and Operations of Midcoast Holdings, L.L.C. General Partner of the Company. Mr. Schneider has served as Vice President, Regulated Engineering and Operations of EEP’s general partner and Enbridge Management since October 2007. 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.

Thomas Zimmerman

Mr. Thomas Zimmerman was appointed Vice President, Integrity and Environment, Health & Safety of our General Partner in May 2014 of the Company. He is responsible for supporting safe and reliable operations for the company and its subsidiaries. From January 2014 to May 2014, Mr. Zimmerman served Enbridge as Vice President, Integrity — Gas Pipelines for the Gas Transportation department. From July 2012 to January 2014 he was Director, Research, Development & Innovation for Enbridge prior to which he was Director, Operations Service since February 2011. From June 2010 to February 2011 he was Program Manager, System Integrity and from August 2009 to June 2010 he was Manager, Programs & Technical Services. He joined Enbridge in the Liquids Pipelines division in March 2006 as a pipeline integrity engineering specialist. Prior to joining Enbridge, he spent twenty-one years at C-FER Technologies, in Edmonton, Alberta, where he was involved in engineering research and development activities.

Noor Kaissi

Ms. Noor S. Kaissi was appointed Controller of our General Partner in July 2013 of the Company. Ms. Kaissi has also served EEP’s general partner and Enbridge Management as Controller since July 2013. Prior to her appointment as Controller for these companies, Ms. Kaissi served as Chief Auditor and in other managerial roles of EEP’s general partner and Enbridge Management and more recently with our General Partner with responsibility for financial accounting, internal audit and controls from June 2005.

Jonathan Rose

Mr. Jonathan N. Rose was appointed Treasurer of our General Partner in March 2014 of the Company. Mr. Rose was also appointed Treasurer of EEP’s general partner and Enbridge Management in March 2014. 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 EEP’s general partner and Enbridge Management from January 2008 to April 2010. He was previously Assistant Treasurer of

John Crum

Mr. John A. Crum is the Director of the General Partner of the Company. Mr. Crum has been managing partner of JAC Energy Partners, L.L.C., a company which provides advice and invests in upstream oil and gas development opportunities. He also presently serves as Chairman of the board of managers for Forty Acres Energy, L.L.C., a privately held exploration and production company. From 2011 to 2014, Mr. Crum served as President and Chief Executive Officer and as director of Midstates Petroleum Company, Inc., where he led the initial public offering of the oil and gas exploration and production company in 2012. He also served on the board of directors of Coskata, Inc., a private biofuel technology company, from 2012 to 2015. From 1995 to 2011, Mr. Crum served in a number of senior management roles for Apache Corporation international divisions, and ultimately served as Co-Chief Operating Officer and President, North America from 2009 to 2011. Some previous positions held by Mr. Crum include Vice President of Engineering and Operations of Aquila Energy Corporation from 1993 to 1995 and District Manager and Regional Manager for Pacific Enterprises Oil Company from 1986 to 1993.

J. Herbert England

Mr. J. Herbert England is the Director of the General Partner of the Company. Mr. England has also served as a director of each of EEP’s general partner and Enbridge Management since July 2012 and serves as the Chairman of the Audit, Finance & Risk Committee of both companies. In addition, Mr. England serves on the Enbridge board of directors for whom he also is Chairman of the Audit, Finance & Risk Committee, and on the board of directors of FuelCell Energy, Inc. He has been Chair & Chief Executive Officer of Stahlman-England Irrigation Inc., a 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., a fruit beverage manufacturing company. Prior to 1993, Mr. England held various executive positions with John Labatt Limited, a brewing company, and its operating companies, Catelli Inc., a food manufacturing company, and Johanna Dairies Inc., a dairy company.

James Ivey

Mr. James G. Ivey is the Director of the General Partner of the Company. Mr. Ivey currently co-heads Pintail Oil and Gas, an exploration and production company he co-founded in 2014. Mr. Ivey currently serves on the board of directors of privately held independent power producer, National Energy & Gas Transmission, Inc., since 2004 and Mach Gen LLC from 2004 to 2014. His prior experience includes serving Milagro Exploration from 2009 to 2012 in the role of Executive Vice President and Chief Financial Officer from 2009 to 2010 and then President and Chief Executive Officer from 2010 to 2012. From 2006 to 2008, Mr. Ivey was Executive Vice President and Chief Financial Officer of Cobalt International Energy. From 2004 to 2006, Mr. Ivey served Markwest Hydrocarbon as Senior Vice President and Chief Financial Officer. His previous background includes serving as the Corporate Treasurer for each of Williams Companies from 1995 to 2004 and Arkla Gas from 1982 to 1995, as well as other financial and engineering positions with Conoco and Fluor from 1973 to 1981.

Edmund Segner

Mr. Edmund P. Segner is a Director of the General Partner of the Company. Mr. Segner is currently a professor in the Department of Civil and Environmental Engineering at Rice University and serves on the boards of directors of three other companies and audit committees, as follows: Bill Barrett Corp., an oil and gas exploration and production company, since August 2009; Archrock GP LLC, formerly Exterran GP LLC, the general partner of Archrock Partners, L.P., an MLP which provides contract operations since May 2009; and Laredo Petroleum Inc., a Permian oil and gas exploration and development company since August 2011. Mr. Segner retired from EOG Resources, Inc. in 2008. He had held several offices at EOG during his tenure from 1997 to 2008 including President, Chief of Staff and Director and principal financial officer. Formerly, from 1988 to early 1998, Mr. Segner held several positions with Enron Corporation, including Vice President, Senior Vice President and Executive Vice President. Previously, Mr. Segner also served on the boards of Seahawk Drilling from 2009 to 2011 and of Universal Compression Holdings from 2000 to 2002. He has also served as a member of the board or as a trustee for several nonprofit organizations.

Sanjay Lad