EX-24.1 6 dex241.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24.1

SPECTRA ENERGY CORP

Power of Attorney

FORM 10-K

Annual Report Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

For the fiscal year ended December 31, 2007

(Annual Report)

The undersigned Spectra Energy Corp, a Delaware corporation and certain of its officers and/or directors, do each hereby constitute and appoint Gregory L. Ebel, Philip T. Warman and Sabra L. Harrington, and each of them, to act as attorneys-in-fact for and in the respective names, places, and stead of the undersigned, to execute, seal, sign, and file with the Securities and Exchange Commission the Annual Report of said Spectra Energy Corp on Form 10-K and any and all amendments thereto, hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.

Executed as of the 26th day of February, 2008.

 

SPECTRA ENERGY CORP
By   /s/    Fred J. Fowler        
 

Fred J. Fowler

President and

Chief Executive Officer

(Corporate Seal)

 

ATTEST:    
/s/    Patricia M. Rice              

Patricia M. Rice

Assistant Secretary

    
/s/    Fred J. Fowler            

President and Chief Executive Officer

(Principal Executive Officer and Director)

Fred. J. Fowler    
/s/    Gregory L. Ebel            

Group Executive and Chief Financial Officer

(Principal Financial Officer)

Gregory L. Ebel    
/s/    Sabra L. Harrington            

Vice President and Controller

(Principal Accounting Officer)

Sabra L. Harrington    
/s/    Austin A. Adams             (Director)
Austin A. Adams    
/s/    Roger Agnelli             (Director)
Roger Agnelli    

/s/    Paul M. Anderson             (Director)
Paul M. Anderson    
/s/    Pamela L. Carter             (Director)
Pamela L. Carter    
/s/    F. Anthony Comper             (Director)
F. Anthony Comper    
/s/    William T. Esrey             (Director)
William T. Esrey    
/s/    Peter B. Hamilton             (Director)
Peter B. Hamilton    
/s/    Dennis R. Hendrix             (Director)
Dennis R. Hendrix    
/s/    Michael E. J. Phelps             (Director)
Michael E. J. Phelps    
/s/    Martha B. Wyrsch             (Director)
Martha B. Wyrsch