John Whelen

Enbridge Income Fund operates as an open end investment trust in Canada. Its principal activities are transportation and distribution of oil and gas. The company operates in three segments: Alliance Canada, Saskatchewan System and Green Power. The Alliance Canada segment transports natural gas from supply areas in northwestern Alberta and northeastern British Columbia. The Saskatchewan System segment transports crude oil and other liquid hydrocarbons by pipeline. The Green Power segment produces electricity by harnessing the waste heat produced by certain gas turbines on the Alliance Canada pipeline and converting this waste heat to electrical energy. The company was founded on May 22, 2003 and is headquartered in Calgary, Canada.

Enbridge Energy Management LLC engages in transporting, generating, and distribution of energy and operates crude oil and liquids transportation systems. It operates through the following segments: Liquids, and Natural Gas. The Liquids segment includes the operations of Lakehead, North Dakota, and Mid-Continent systems. The Natural Gas segment is comprised of natural gas, natural gas liquids gathering and transportation pipeline systems, natural gas processing and treating facilities, condensate stabilizers and an natural gas liquids fractionation facility, as well as trucking, rail, and liquids marketing operations. The company was founded on May 14, 2002 and is headquartered in Houston, TX.

Enbridge Energy Co., Inc. provides crude and natural gas transportation business services. The company was founded on October 30, 2001 and is headquartered in Houston, TX.

Enbridge Energy Partners LP owns and operates a portfolio of crude oil transportation systems. The company was founded in 1991 and is headquartered in Houston, TX.

Enbridge Gas Distribution, Inc. engages in the distribution of natural gas. It operates through the following projects: Georgian Sands, Bathurst Reinforcement, Liberty Village, Don River 30 Inch Replacement; Scugog Island Natural Gas Pipeline, Fenelon Falls Pipeline, and Seaton Lands Development. The company was founded in 1848 and is headquartered in North York, Canada.

Enbridge (U.S.), Inc. provides transportation services for crude oil, liquid petroleum and natural gas. It also operates natural gas midstream businesses including gathering, transmission, processing, treating and marketing subsidiaries. The company was founded on July 12, 2001 and is headquartered in Houston, TX.