ENMAX Corp.

Cliff Fryers is Chairman and Chief Executive Officer of the White Iron Group of Companies. In addition to serving on the Board of ENMAX, he is also on the Board of Advisors of Walton International Group and a Director with Vanguard Exploration Corp. He is Chairman of the Board of the Manning Centre for Building Democracy. Mr. Fryers was Chief of Staff to E. Preston Manning, M.P., Leader of Her Majesty's Official Opposition in the House of Commons, the Reform Party of Canada and the Canadian Alliance until June of 2000. He assumed the formal role of Chief of Staff in June 1997 in order to help build the United Alternative, which became the Canadian Alliance. He did this in the capacity of a Chair of the United Alternative Steering Committee. Prior to that, Mr. Fryers was a partner with the law firm of Milner Fenerty (now Fraser Milner) which he joined in 1980. He worked in the Tax Litigation Section of the Department of Justice, Ottawa from 1971 to 1977 and then as General Tax Counsel for Mobil Oil Canada, Ltd. While at Milner Fenerty from 1980 to June of 1997, he offered legal advice on mergers and acquisitions, corporate reorganizations, resource taxation and international taxation. He also carried on a significant practice involving negotiation with fiscal authorities, including tax litigation. He made numerous appearances before the Tax Court of Canada, the Federal Court of Canada, and the Supreme Court of Canada. As a partner, he also played, at various times, a role in the organization, management and strategic planning of the firm and served as Chairman of the Business Development Department for five years and as Managing Partner of the Calgary office for three years. Mr. Fryers received his bachelor of Commerce degree, with a major in Marketing and a minor in Corporate Finance, from the University of Saskatchewan, Saskatoon, in 1970, and his Law degree from the same institution in 1971. He was a member of the Law Societies of four provinces, Saskatchewan (1972), Ontario (1977), Manitoba (1978) and Alberta (1978), but now continues as an active member of only the latter. Mr. Fryers was a Governor of the Canadian Tax Foundation and a Director of the Canadian Petroleum Tax Society. Cliff lectured extensively in areas dealing with taxation and was the author of numerous papers and articles. He has also authored and lectured in the field of law firm marketing including publication of the chapter titled "Marketing in the Medium to Large Firm" in The Lawyers Handbook, 3rd Ed., 1992, published by the Institute of Continuing Legal Education and the American Bar Association. Having played an active role in the creation and development of the federal Reform Party of Canada, Cliff served as Chairman of the National Strategy Committee since its inception. He also served as Chairman and Chief Operating Officer of the Party for three to four years and before that he held the position of President and Chief Executive Officer of Reform Fund Canada, the business agent of the Party. He was also Chairman of the Party's 1993 federal election effort when the Reform Party went from one seat to fifty-two seats. He also chaired the Party's 1997 federal election campaign effort, which resulted in sixty seats for Reform. Mr. Fryers was the founder of the Business Against Drugs Program of which he was Chairman of the Board of Directors. The objective of the Program was to mobilize business to prevent substance abuse in the Alberta community, particularly through the workplace. He has also been Vice-President of the Ranchmen's Club in Calgary. In addition to serving on the ENMAX Corporation Board of Directors, Mr. Fryers is a member of and Chairs ENMAX's Audit and Finance Committee, and is a member of the Corporate Governance, Enterprise Risk Management and Investment Review Committees.

Keith Wellon is the Executive Vice President, Infrastructure, Transmission & Distribution, ENMAX Corporation. He is also Executive Vice President of ENMAX Power Corporation and ENMAX Power Services, both wholly owned subsidiaries of ENMAX Corporation. Mr. Wellon also oversees the operations of ENMAX Envision Inc. Mr. Wellon comes to ENMAX with 20 years of experience in the energy field working with Newfoundland Power, Imperial Oil and most recently, Superior Propane. Mr. Wellon also oversaw the development of a start-up business from conception through to full operation growing it to become one of the largest manufacturers of vinyl windows in Canada. Mr. Wellon received a Masters Degree in Electrical Engineering from Memorial University of Newfoundland and is a registered member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta. He has been a Board member of many not-for-profit organizations in the past and is currently on the Board of Agape Hospice Calgary, Newfoundland Symphony Orchestra (Past Chair) and the Calgary Affinity Newfoundland and Labrador Fundraising Dinner (Chair).

Mr. Hemstock is responsible for regulatory, legal, environmental and government relations matters for ENMAX Corporation and its subsidiaries. From 2002 to 2004, Mr. Hemstock was Vice-President Government & Regulatory Affairs for Direct Energy Marketing in Western Canada and in 2005 he assumed responsibility for Direct Energy's Government & Regulatory Affairs activities across Canada.

Mr. Eloschuk joined ENMAX over 25 years ago. Having been involved with Envision from the start, he has been instrumental in bringing a vision and realization that telecommunications is a strategic advantage to ENMAX Corporation.

While in full time studies to complete a Bachelors of Commerce Degree, Karmyn Turner works in Treasury at ENMAX Corporation. While living in the NWT for a two-year period, Karmyn was an active member of the Hay River Fire Department and the Coordinator for the Safe Kids Program. Karmyn first became aware of the Alberta Playwrights Network during the 2004 Playworks Ink and continued to be involved through the Ales and Tales fundraiser. Enjoying her volunteer work prompted her to accept an invitation from the Board to take a more active involvement with APN.

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Donald L. Lenz, Chairmain of the Audit Committee, is currently Managing Director of Newport Partners Inc. Mr. Lenz also sits on several boards including those of Mad Catz Interactive Inc., Cancer Care Ontario, and The Laidlaw Foundation. He is also Vice Chairman of the Ontario Research and Development Challenge Fund and Chair of Cancer Care Ontario Central East Region. From 1986 to 1999, Mr. Lenz was a senior partner with the Investment Banking Division of RBC Dominion Securities Inc. Mr. Lenz has been a director of the Company since September 1999.

Gord Lowe has been a Calgary Alderman since October 2001. Within the City of Calgary, Alderman Lowe is currently a member of the Standing Policy Committee on Finance and Corporate Services and a member of the Standing Policy Committee on Land Use, Planning and Transportation, Appeal Boards Committees, Audit Committee, Calgary Planning Commission, Community Investment Find, Corporate Pension Governance Committee, and Legacy Parks Fund Committee. He also serves as a director on the ENMAX Board. Prior to being elected as an Alderman, Gord was Manager of the Calgary Air Traffic Control at the Calgary International Airport between 1977 and his retirement in 1996. Alderman Lowe has a long history of community involvement including volunteering at the 1988 Olympic Games for the Airspace Design, Management and Control. As well, he was a member of the Calgary Transportation Authority, Calgary Police Commission, Calgary Subdivision and Development Appeal Board, Alberta Law Enforcement Review Board and Alberta Social Care Facilities Review Committee. In addition to serving on the ENMAX Corporation Board of Directors, Alderman Lowe holds an advisory position on the ENMAX Corporation Corporate Governance Committee.

Mr. Paul Dawson was the chief commissioner of The City of Calgary from 1992 to 1999 and the chief executive officer of The City of Calgary from 1999 until his retirement in February 2001. Mr. Dawson is a member of the Audit and Finance Committee of the Calgary Airport Authority and of Homefront. He is also the Chair of the Institute of Chartered Accountants of Alberta Merit Committee. He was formerly a Director of the United Way, the Calgary Economic Development Authority, the Calgary Research and Development Authority, a founding Director of the Calgary Homeless Authority and a Director of the Calgary Convention and Tourist Authority. Prior thereto, he was the treasurer for The City of Calgary and the treasurer of the Calgary Separate School Board. Mr. Dawson holds a Bachelor of Science and a Master of Business Administration and is a Fellow of the Institute of Chartered Accountants. He is a member of the Audit and Finance Committee and the Human Resources and Pension Governance Committees.