ENBRIDGE INC — Ethics & Boards

Corporation with Board of Directors
Calgary, Alberta, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- E&B Energy & Utilities
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Bloomberg - Gender Equality

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Governance leadership structure

Board of Directors

Pamela L. CARTER
Chair
Since almost 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.9 years for elected by shareholders

Directors
average age 64 years
64.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

16 members

Executive Leadership

Gregory L. EBEL
President and CEO
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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