Enbridge Energy Management L.L.C.

Terrance L. McGill was elected president and a director of EECI and EEQ in May 2006. Prior to joining EECI in 2002 as vice president of Commercial Activity and Business Development for the Natural Gas Segment, Terry 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. Terry 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.

Mark A. Maki was elected Vice President, Finance of the General Partner and Enbridge Management in July 2002. Prior to that time, he served as Controller of the General Partner and Enbridge Management from June 2001, and prior to that, as Controller of Enbridge Pipelines from September 1999.

Bruce A. Stevenson was elected Corporate Secretary of the General Partner and Enbridge Management in July 2004. Between 2000 and 2004 Mr. Stevenson held management positions with Reliant Energy, Inc. and Arthur Andersen LLP. Prior to that Mr. Stevenson was General Counsel & Corporate Secretary of Alberta Natural Gas Company Ltd, a Canadian gas processing and transmission company that was acquired by TransCanada Pipelines.

Dan 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 Knowledge Systems Inc., a privately held U.S. company that provides software and consultant services to the oil and gas industry, and Synenco Energy Inc., a Calgary-based oil sands company.

Dan 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 Knowledge Systems Inc., a privately held U.S. company that provides software and consultant services to the oil and gas industry, and Synenco Energy Inc., a Calgary-based oil sands company.

George K. Petty was elected a director of EECI in February 2001 and of EEQ in May 2002 and serves on the boards' Audit, Finance and Risk Committees. He served as president and chief executive officer of Telus Corporation from November 1994 to November 1999, and is a business consultant. Mr. Petty also serves on the boards of directors for FuelCell Energy, Inc. and Enbridge Inc.

Stephen J. Wuori was elected a director of EECI and EEQ in January 2008 and is the executive vice president of Liquids Pipelines for the Partnership. 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 of Enbridge Inc. from 2003 to 2006, group vice president, Corporate Planning and Development of Enbridge Inc. from 2001 to 2003 and president of Enbridge Pipelines Inc. and EECI from 1997 to 2000.