Below are the members of the boards of directors for Enbridge Energy Company, Inc. (EECI), the general partner of Enbridge Energy Partners, L.P., and Enbridge Energy Management, L.L.C. (EEQ), which manages the business and affairs of the Partnership.
Jeffrey A. Connelly is chairman of the boards effective July 30, 2012. Mr. Connelly was elected a director of EECI and EEQ in January 2003. Prior to his election as chairman, Mr. Connelly served as the chairman of the boards' Audit, Finance & Risk Committees. Mr. Connelly served as executive vice president of Coastal Corporation from 1995 to 2001 and as president of ANR Pipeline Company and ANR Storage Company from 1992 to 1994. He held various other positions within Coastal and its subsidiaries from 1980 to 1995, including treasurer.
J. Herb England was elected a director of the boards of EECI and EEQ in July 2010 and was elected as the chairman of the boards’ Audit, Finance and Risk Committees on July 30, 2012. Mr. England has been chair and chief executive officer of Stahlman-England Irrigation Inc. (contracting company) in southwest Florida since 2000. Previously, Mr. England was the chief executive officer of Sweet Ripe Drinks Ltd. and held various executive positions with John Labatt Limited in the food, dairy and brewing industries. Mr. England has served on the Enbridge Inc. board of directors since 2007.
J. Richard Bird was elected a director of EECI and EEQ in October 2012. Mr. Bird currently serves as executive vice president, chief financial officer and corporate development for Enbridge Inc. He has held various managerial positions with the company since 1995, when he joined Enbridge Inc. as vice president and treasurer, including executive vice president, Liquids Pipelines and senior vice president, Corporate Planning and Development. Prior to joining Enbridge Inc., Mr. Bird held senior financial executive positions at a number of other public companies. Mr. Bird served as president of EECI from July 2000 to June 2001 and from January 2003 to January 2008 he held several positions with EECI and EEQ, including vice president and executive vice president – Liquids Pipelines, and group vice president – Liquids Transportation. Mr. Bird has previously served as a Director of EECI and EEQ.
Mark A. Maki was elected president and principal executive officer of EEQ and a director of EECI and EEQ in October 2010. Mr. Maki previously served as vice president, Finance and principal financial officer for EEQ and EECI. Mr. Maki has held various other managerial and accounting positions with the company since 1986, when he joined Enbridge’s Lakehead Pipeline group. He is a member of the board of directors of the National Association of Publicly Traded Partnerships and formerly served on and chaired the Audit Subcommittee of the American Petroleum Institute.
Terrance L. McGill was elected president of EECI and a director of EECI and EEQ in May 2006. He served as president of EEQ from May 2006 to October 2010. Prior to joining EECI in 2002 as vice president of Commercial Activity and Business Development for the Natural Gas Segment, Mr. McGill was president of Columbia Gulf Transmission Company and senior vice president of Columbia Gas Transmission Corporation since 1996. He has held various executive positions with Transwestern Pipeline Company and Northern Natural Gas Company. Mr. McGill formerly served as chairman of the Texas Pipeline Association and was a member on the North American Energy Standards Board. He has served as a member of the board of directors of the Southern Gas Association; on the executive board of the New Mexico Oil and Gas Association; and on the Pacific Coast Gas Association executive marketing board.
Rebecca B. Roberts was elected a director of EECI and EEQ in July 2012 and is a member of the boards’ Audit, Finance and Risk Committees. Ms. Roberts served as president of Chevron Pipe Line Company from 2006 to February 2011 and as president of Chevron Global Power Generation from October 2003 to 2006. She has held various other positions within Chevron, its predecessors and its subsidiaries from 1974 to 2003. Ms. Roberts currently serves on the board of Black Hills Corporation, a diversified energy company whose non-regulated businesses generate wholesale electricity and natural gas, oil and coal.
Dan A. Westbrook was elected a director of EECI and EEQ in October 2007 and is a member of the boards' Audit, Finance & Risk Committees. From 2001 to 2005, Mr. Westbrook served as president of BP China Gas, Power & Upstream 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 also serves on the board of the Carrie Tingley Hospital Foundation in Albuquerque, NM. He is a former director of Ivanhoe Mines, an international mining company, Synenco Energy Inc., a Calgary-based oil sands company and of Knowledge Systems Inc., a privately held U.S. company that provides software and consultant services to the oil and gas industry.
Stephen J. Wuori was elected executive vice president - Liquids Pipelines and a director of EECI and EEQ in January 2008. Mr. Wuori currently serves as president, Liquids Pipelines and Major Projects for Enbridge Inc. He was previously executive vice president, chief financial officer and corporate development of Enbridge Inc. from 2006 to 2008, group vice president and chief financial officer from 2003 to 2006, group vice president, Corporate Planning and Development from 2001 to 2003. Mr. Wuori served as president of Enbridge Pipelines Inc. and EECI from 1997 to 2000.