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 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 an Executive Vice President of Enbridge Inc. Mr. Bird served as Executive Vice President, Chief Financial Officer and Corporate Development from January 1, 2009 until October 15, 2014 and as Executive Vice President Corporate Development until December 31, 2014. Pending his retirement by the end of the first quarter of 2015 he is providing advice and support to his successors in these roles. 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.
C. Gregory Harper was elected executive vice president, Gas Pipelines and Processing, of EEQ in April 2014 and appointed to the Enbridge Energy Management L.L.C. and Enbridge Energy Company, Inc., Boards of Directors in January 2014, when he joined Enbridge as President, Gas Pipelines and Processing, at Enbridge Inc. As the head of Enbridge’s natural gas business, Mr. Harper brings deep and proven operational, commercial, and developmental experience, thanks to an extensive background in the natural gas industry. Based in Houston, Mr. Harper joined Enbridge from Southwest Energy, where he served as Senior Vice President, Midstream, and also held senior leadership positions with CenterPoint Energy, Spectra Energy and Duke Energy. In 2013, he served as Chairman of the Board of the Interstate Natural Gas Association of America (INGAA). Mr. Harper serves on the Dean’s Advisory Board at the University of Houston’s Bauer School of Business, and is also Chairman of the board of directors of Theatre Under the Stars.
D. Guy Jarvis was elected as a director and as executive vice president, Gas Pipelines and Processing of EEQ and EECI in March 2014. He was appointed president of Liquids Pipelines at Enbridge Inc. in March 2014, assuming responsibility for all of Enbridge’s crude oil and liquids pipeline businesses across North America. Mr. Jarvis previously held the title of chief commercial officer for Liquids Pipelines, with responsibility for strategic and integrated services, customer service, finance, business and market development. Prior to his work in Liquids Pipelines, he served as president, Gas Distribution, providing overall leadership to Enbridge Gas Distribution, Canada’s largest natural gas utility, as well as Enbridge Gas New Brunswick, Gazifère and St. Lawrence Gas. Previously at Enbridge, Mr. Jarvis served as senior vice president, Investor Relations and Enterprise Risk; senior vice president, Business Development; vice president, Upstream Development for Enbridge Pipelines Inc.; and vice president, Gas Services for Enbridge Inc.
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.
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 Mine Safety Appliances Company as well as on the board of Black Hills Corporation, a diversified energy company whose non-regulated businesses generate wholesale electricity and natural gas, oil and coal.
John K. Whelen was elected a director of EECI and EEQ in October 2014. Mr. Whelen currently serves as Executive Vice President and Chief Financial Officer of Enbridge Inc. He has held various managerial positions with the company since 1982 with increasing responsibility, including treasury, risk management, corporate planning and development, and financial reporting. He joined Enbridge Inc. as Manager of Treasury at Consumers Gas (now Enbridge Gas Distribution). Mr. Whelen previously served as the chief financial officer, and then president, of Enbridge Income Fund.
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 SandRidge Energy, as well as 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.