-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lx8jzn6hVw+yScVa1C//G0BkoBZJLF3/VszZQrbfqDq/1kgatW4F9WMM2/psTg3a oy/QOUnv65b6Y6GlozO8Yg== 0000912057-02-039970.txt : 20021028 0000912057-02-039970.hdr.sgml : 20021028 20021028175035 ACCESSION NUMBER: 0000912057-02-039970 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20021028 GROUP MEMBERS: ENBRIDGE ENERGY COMPANY, INC. GROUP MEMBERS: ENBRIDGE PIPELINES, INC. GROUP MEMBERS: IPL SYSTEM, INC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ENBRIDGE ENERGY MANAGEMENT L L C CENTRAL INDEX KEY: 0001173911 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-78558 FILM NUMBER: 02800550 BUSINESS ADDRESS: STREET 1: 1100 LOUISIANA ST. STREET 2: SUITE 3300 CITY: HOUSTON STATE: TX ZIP: 77002 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ENBRIDGE INC CENTRAL INDEX KEY: 0000895728 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 000000000 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 3000 425 - 1ST STREET SW CITY: CALGARY ALBERTA CANA STATE: A0 ZIP: T2P 3L8 BUSINESS PHONE: 4032313900 FORMER COMPANY: FORMER CONFORMED NAME: INTERPROVINCIAL PIPE LINE SYSTEM INC DATE OF NAME CHANGE: 19930108 FORMER COMPANY: FORMER CONFORMED NAME: IPL ENERGY INC DATE OF NAME CHANGE: 19940616 SC 13D 1 a2092156zsc13d.txt SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 ENBRIDGE ENERGY MANAGEMENT, L.L.C. (Name of Issuer) LIMITED VOTING SHARES REPRESENTING LIMITED LIABILITY COMPANY INTERESTS (Title of Class of Securities) 29250X 10 3 (CUISP Number) BLAINE MELNYK, ESQ. ENBRIDGE INC. 3000 FIFTH AVENUE PLACE 425 - 1ST STREET S.W. CALGARY, ALBERTA T2P 3L8 CANADA (403) 231-3900 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) OCTOBER 17, 2002 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this Schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13d-l(g), check the following box: [ ] NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. Seess.240.13d-7 for other parties to whom copies are to be sent. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act. SCHEDULE 13D CUSIP NO.: 29250X 10 3 - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS Enbridge Energy Company, Inc. I.R.S. Identification No. of above person (entities only). 39-0792581 - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS WC - -------------------------------------------------------------------------------- 5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) ______ - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER 1,550,000* NUMBER OF ----------------------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY OWNED BY 0 EACH ----------------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH 1,550,000* ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,550,000* - -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ______ - -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) 17.2% - -------------------------------------------------------------------------------- 14 Type Of Reporting Person CO *Enbridge Energy Company, Inc. ("EECI") also holds one voting limited liability company interest of Enbridge Energy Management, L.L.C. ("EEM"), constituting 100% of such class of securities. 2 SCHEDULE 13D CUSIP NO.: 29250X 10 3 - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS Enbridge Pipelines Inc. I.R.S. Identification No. of above person (entities only). Not applicable. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS * - -------------------------------------------------------------------------------- 5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) ______ - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER * NUMBER OF ----------------------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY OWNED BY 0 EACH ----------------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH * ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON * - -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ______ - -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) * - -------------------------------------------------------------------------------- 14 Type Of Reporting Person CO *EECI is wholly owned by Enbridge Pipelines Inc. ("EPI"). Therefore, EPI may be deemed to be the beneficial owner of the 1,550,000 limited voting shares representing limited liability company interests of EEM that are owned by EECI. Thus, EECI is filing this Schedule 13D jointly with EECI. 3 SCHEDULE 13D CUSIP NO.: 29250X 10 3 - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS IPL System Inc. I.R.S. Identification No. of above person (entities only). Not applicable. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS * - -------------------------------------------------------------------------------- 5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) ______ - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Alberta - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER * NUMBER OF ----------------------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY OWNED BY 0 EACH ----------------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH * ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON * - -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ______ - -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) * - -------------------------------------------------------------------------------- 14 Type Of Reporting Person CO *EECI is indirectly wholly owned by IPL System Inc. ("IPL"). Therefore, IPL may be deemed to be the beneficial owner of the 1,550,000 limited voting shares representing limited liability company interests of EEM that are owned by EECI. Thus, IPL is filing this Schedule 13D jointly with EECI. 4 SCHEDULE 13D CUSIP NO.: 29250X 10 3 - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS Enbridge Inc. I.R.S. Identification No. of above person (entities only). 98-0377957 - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [_] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS * - -------------------------------------------------------------------------------- 5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E) ______ - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER * NUMBER OF ----------------------------------------------------------------- SHARES 8 SHARED VOTING POWER BENEFICIALLY OWNED BY 0 EACH ----------------------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER PERSON WITH * ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON * - -------------------------------------------------------------------------------- 12 Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ______ - -------------------------------------------------------------------------------- 13 Percent of Class Represented by Amount in Row (11) * - -------------------------------------------------------------------------------- 14 Type Of Reporting Person CO *EECI is indirectly wholly owned by Enbridge Inc. Therefore, Enbridge Inc. may be deemed to be the beneficial owner of the 1,550,000 limited voting shares representing limited liability company interests of EEM that are owned by EECI. Thus, Enbridge Inc. is filing this Schedule 13D jointly with EECI. 5 ITEM 1. SECURITY AND ISSUER This statement on Schedule 13D relates to the limited voting shares representing limited liability company interests (the "Shares") of Enbridge Energy Management, L.L.C., a Delaware limited liability company ("EEM"), whose principal executive offices are located at 1100 Louisiana, Suite 3300, Houston, Texas 77002. ITEM 2. IDENTITY AND BACKGROUND This statement is filed jointly pursuant to Rule 13d-1(k)(1) by Enbridge Inc., a Canadian corporation, IPL System Inc., an Alberta corporation ("IPL"), Enbridge Pipelines Inc., a Canadian corporation ("EPI"), and Enbridge Energy Company, Inc., a Delaware corporation ("EECI", and, together with Enbridge Inc., IPL and EPI, the "Reporting Persons") pursuant to a joint filing statement, which is attached to this Schedule 13D as Exhibit A. Enbridge Inc. is an energy transportation, distribution and related services provider. Its principal business units are: (1) the Enbridge pipeline system, which is the Canadian portion of a crude oil and liquid petroleum pipeline system extending from western Canada through the upper and lower Great Lakes region of the United States to eastern Canada and (2) Enbridge Gas Distribution, Canada's largest natural gas local distribution company based on number of customers. IPL is a holding company and a wholly-owned subsidiary of Enbridge Inc. EPI is a liquid hydrocarbon pipeline transportation provider and a wholly-owned subsidiary of IPL. EECI is a wholly-owned subsidiary of IPL and holds the general partner interest in Enbridge Energy Partners, L.P. ("EEP"), a publicly-traded limited partnership whose operations include crude oil and liquid petroleum gathering and transportation and natural gas gathering, treating, processing and transmission. The address of the principal business and principal office of Enbridge Inc., IPL and EPI is 3000 Fifth Avenue Place, 425-1st Street S.W., Calgary, Alberta T2P 3L8, Canada. The address of the principal business and principal office of EECI is 1100 Louisiana Street, Suite 3300, Houston, Texas 77002. Information relating to the directors and executive officers of the Reporting Persons is contained in Exhibit B attached hereto and is incorporated herein by reference. None of the Reporting Persons nor, to the undersigned's knowledge, any person listed on Exhibit B hereto, during the last five years (a) has been convicted of any criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, United States federal or state securities laws or finding any violations with respect to such laws. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION EECI paid $60,450,000 from working capital to purchase the Shares reported pursuant hereto. ITEM 4. PURPOSE OF THE TRANSACTION EECI acquired the Shares reported pursuant hereto for investment purposes. EECI and/or the Reporting Persons may acquire additional Shares, or dispose of some or all of such Shares, from time to time, depending upon price, market conditions and other factors. None of the Reporting Persons has any plan or proposal which relates to or which would result in: (a) An extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving EEM; 6 (b) The sale or transfer of a material amount of assets of EEM; (c) Any change in the present board of directors or management of EEM, including any plans or proposals to change the number or terms of directors or to fill any existing vacancies on the board; (d) Any material change in the present capitalization or dividend policy of EEM; (e) Any other material change in EEM's business or corporate structure; (f) Changes in EEM's organizational agreements or other actions which may impede the acquisition or control of EEM by any person; (g) Causing a class of securities of EEM to be delisted from a national securities exchange or to cease to be authorized to be quoted in an interdealer quotation system of a registered national securities association; (h) A class of equity securities of EEM becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or (i) Any action similar to any of those enumerated above. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER (a)-(b) EECI holds, and has sole voting and dispositive power with respect to, 1,550,000 Shares, which represent 17.2% of the outstanding Shares based upon the number of Shares outstanding as of the date hereof. EECI is wholly owned by EPI. EPI is wholly owned by IPL. IPL is wholly owned by Enbridge Inc. EPI, IPL and Enbridge Inc., therefore, may be deemed to beneficially own, and have the power to direct the voting and the disposition of, such 1,550,000 Shares. The persons listed on Exhibit B disclaim any beneficial ownership of the Shares held by EECI. None of the persons listed on Exhibit B owns any Shares or shares voting or dispositive power over any of the Shares held by Enbridge Energy Company, Inc. (c) EECI acquired the 1,550,000 Shares it holds on October 17, 2002 in connection with EEM's initial public offering at $39.00 per Share. (d)-(e) Not applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER The Shares held by EECI were acquired by EECI in connection with the initial public offering of the Shares by EEM. For a description of the contracts, arrangements, understandings or relationships among the Reporting Persons and between such persons and EEM, EEP and others, please read "Relationships and Related Party Transactions," "Underwriting" and "Description of our Shares" beginning on pages 143, 163 and 199, respectively, in the Prospectus dated October 10, 2002 of EEM, EEP and Enbridge Inc. incorporated herein by reference as Exhibit C. In addition to the 1,550,000 Shares it owns, EECI owns one voting limited liability company interest of EEM, constituting 100% of such class of securities. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS ExhibitA Joint Filing Statement Exhibit B Schedules of Directors and Executive Officers Exhibit C Prospectus dated October 10, 2002, (Incorporated by reference from the filing of EEM, EEP and Enbridge Inc. under Rule 424(b)(4) of the Securities Act of 1933 (File Nos. 333-89552; 333-89588; 333-89618)) 7 SIGNATURES After reasonable inquiry and to the best of the undersigned's knowledge and belief, the undersigned hereby certifies that the information set forth in this statement is true, complete and correct. Dated: October 28, 2002 ENBRIDGE INC. By: /s/ DAN C. TUTCHER --------------------------------- Dan C. Tutcher Group Vice President - Transportation Group South By: /s/ J. RICHARD BIRD --------------------------------- J. Richard Bird Group Vice President - Energy Transportation North IPL SYSTEM INC. By: /s/ J. RICHARD BIRD --------------------------------- J. Richard Bird President By: /s/ DARBY J. WADE --------------------------------- Darby J. Wade Vice President ENBRIDGE PIPELINES INC. By: /s/ J. RICHARD BIRD --------------------------------- J. Richard Bird President By: /s/ DARBY J. WADE --------------------------------- Darby J. Wade General Counsel ENBRIDGE ENERGY COMPANY, INC. By: /s/ E. CHRIS KAITSON --------------------------------- E. Chris Kaitson Corporate Secretary 8 EXHIBIT A JOINT FILING STATEMENT Each of the undersigned agrees that (i) the statement of Schedule 13D relating to the Shares of Enbridge Energy Management, L.L.C. has been adopted and filed on behalf of each of them, (ii) all future amendments to such statement on Schedule 13D will, unless written notice to the contrary is delivered as described below, be jointly filed on behalf of each of them, (iii) the provisions of Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 apply to each of them. This agreement may be terminated with respect to the obligations to jointly file future amendments to such statement on Schedule 13D as to any of the undersigned upon such person giving written notice thereof to each of the other persons signatory hereto, at the principal office thereof. October 28, 2002 ENBRIDGE INC. By: /s/ DAN C. TUTCHER ----------------------------------- Dan C. Tutcher Group Vice President - Transportation Group South By: /s/ J. RICHARD BIRD ------------------------------------ J. Richard Bird Group Vice President - Energy Transportation North IPL SYSTEM INC. By: /s/ J. RICHARD BIRD ------------------------------------ J. Richard Bird Vice President By: /s/ DARBY J. WADE ------------------------------------ Darby J. Wade Vice President ENBRIDGE PIPELINES INC. By: /s/ J. RICHARD BIRD ------------------------------------ J. Richard Bird President By: /s/ DARBY J. WADE ------------------------------------ Darby J. Wade General Counsel ENBRIDGE ENERGY COMPANY, INC. By: /s/ DAN C. TUTCHER ------------------------------------ Dan C. Tutcher President EXHIBIT B INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF ENBRIDGE INC. Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge Inc. The principal business address for each individual listed below is 3000 Fifth Avenue Place, 425-1st Street S.W., Calgary, Alberta T2P 3L8, Canada.
NAME AND ADDRESS PRESENT PRINCIPAL OCCUPATION (IF DIFFERENT FROM ABOVE) CITIZENSHIP AND POSITION - --------------------------- ------------- ---------------------------------------------- DAVID A. ARLEDGE U.S. Corporate Director MEL F. BELICH Canada Group Vice President, International J. RICHARD BIRD Canada Group Vice President, Energy Transportation - North JAMES J. BLANCHARD U.S. Senior Partner, Piper Rudnick, Attorneys; Corporate Director J. LORNE BRAITHWAITE Canada Businessman; Corporate Director KARYN A. BROOKS Canada Vice President & Controller PATRICK D. DANIEL Canada President & Chief Executive Officer BONNIE D. DUPONT Canada Group Vice President, Corporate Resources E. SUSAN EVANS Canada Corporate Director WILLIAM R. FATT Canada Chief Executive Officer, Fairmont Hotels & Resorts, Inc.; Corporate Director RICHARD L. GEORGE Canada/U.S. President & Chief Executive Officer of Suncor Energy Inc.; Corporate Director MICHEL GOURDEAU Canada Executive Vice President, Natural Gas Sector of Hydro-Quebec; Corporate Director LOUIS D. HYNDMAN Canada Senior Partner, Field Atkinson Perraton LLP, Barristers and Solicitors; Corporate Director STEPHEN J.J. LETWIN Canada Group Vice President, Distribution & Services BRIAN F. MACNEILL Canada Chairman, Petro-Danada; Corporate Director
NAME AND ADDRESS PRESENT PRINCIPAL OCCUPATION (IF DIFFERENT FROM ABOVE) CITIZENSHIP AND POSITION - --------------------------- ------------- ---------------------------------------------- ROBERT W. MARTIN Canada Corporate Director BLAINE G. MELNYK Canada Corporate Secretary & Associate General Counsel AL MONACO Canada Vice President, Financial Services GEORGE K. PETTY Canada/U.S. Corporate Director DONALD J. TAYLOR Canada Chair of the Board of Directors DEREK P. TRUSWELL Canada Group Vice President & Chief Financial Officer DAN C. TUTCHER U.S. Group Vice President, Energy Transportation - South DARBY J. WADE Canada Vice President & General Counsel JOHN K. WHELEN Canada Vice President & Treasurer SCOTT R. WILSON Canada Vice President, Finance STEPHEN J. WUORI Canada Group Vice President, Planning & Development
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF IPL SYSTEM INC. Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of IPL System Inc. The principal business address for each individual listed below is 3000 Fifth Avenue Place, 425-1st Street S.W., Calgary, Alberta T2P 3L8, Canada.
NAME AND ADDRESS PRESENT PRINCIPAL OCCUPATION (IF DIFFERENT FROM ABOVE) CITIZENSHIP AND POSITION ------------------------------ --------------- ------------------------------------ J.R. BIRD Canada Vice President & Director K.A. BROOKS Canada Vice President & Controller B.D. DUPONT Canada Director B.G. MELNYK Canada Corporate Secretary D.P. TRUSWELL Canada President & Director D.J. WADE Canada Vice President S.R. WILSON Canada Vice President & Treasurer
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF ENBRIDGE PIPELINES INC. Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge Pipelines Inc. The principal business address for each individual listed below is 3000 Fifth Avenue Place, 425-1st Street S.W., Calgary, Alberta T2P 3L8, Canada.
NAME AND ADDRESS PRESENT PRINCIPAL OCCUPATION (IF DIFFERENT FROM ABOVE) CITIZENSHIP AND POSITION - ---------------------------- ---------------- -------------------------------------------------- J.R. BIRD Canada President-- Chair of the Board & Director S.B. BUYS Canada Vice President, Accounting & Regulatory Affairs P.D. DANIEL Canada Director L.D. HYNDMAN Canada Director B.G. MELNYK Canada Corporate Secretary A.D. MEYER Canada Vice President, Technology G. SEVICK Canada Vice President, Operations D.J. TAYLOR Canada Director D.P. TRUSWELL Canada Director D.J. WADE Canada General Counsel J.K. WHELEN Canada Treasurer L.A. ZUPAN Canada Vice President, Development & Services
INFORMATION CONCERNING THE DIRECTORS AND EXECUTIVE OFFICERS OF ENBRIDGE ENERGY COMPANY, INC. Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge Energy Company, Inc. The principal business address for each individual listed below is 1100 Louisiana, Suite 3300, Houston, Texas 77002.
NAME AND ADDRESS PRESENT PRINCIPAL OCCUPATION (IF DIFFERENT FROM ABOVE) CITIZENSHIP AND POSITION - -------------------------- ----------- ---------------------------------- J.R. BIRD Canada Director J.L. BALKO Canada Controller P.D. DANIEL Canada Director E.C. HAMBROOK U.S. Director E.C. KAITSON U.S. Corporate Secretary M.A. MAKI Canada Vice President - Finance Vice President - Commercial Activity & T.L. MCGILL U.S. Business Development A. MONACO Canada Treasurer G.K. PETTY Canada/U.S. Director C.A. RUSSELL U.S. Director G. SEVICK Canada Vice President - Operations D.P. TRUSWELL Canada Director D.C. TUTCHER U.S. President & Director
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