Filing Details

Accession Number:
0001144204-17-055658
Form Type:
13D Filing
Publication Date:
2017-11-02 08:16:12
Filed By:
Enbridge Inc
Company:
Enbridge Energy Management L L C (NYSE:EEQ)
Filing Date:
2017-11-02
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
Enbridge Energy Company, Inc. 39-0793581 10,233,934 10,233,934 10,233,934 11.6%
Enbridge (U.S.) Inc. 41-18 9. 11. 12. 14. Type of Reporting Person (See Instructions) CO EECI is wholly owned by Enbridge (U.S.) Inc. ( EUSI ). Therefore, EUSI may be deemed to be the beneficial owner of the 10,233,934 limited voting shares representing limited liability company interests of EEM (the Listed Shares ) that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, EUSI is filing this Amendment No. 2 to Schedule 13D jointly with EECI. - 3 - Schedule 13D A CUSIP No. 29250X 10 3 1. Names of Reporting Persons I.R.S. Identification Nos. of above persons (entities only) Enbridge US Holdings Inc. Not applicable. 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) (b) 3. SEC Use Only 4. Source of Funds (See Instructions) 5. Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) 6. Citizenship or Place of Organization Canada Number of Shares Beneficially Owned By Each Reporting Person With 7. Sole Voting Power None 8. Shared Voting Power 9. Sole Dispositive Power None 10. Shared Dispositive Power 11. Aggregate Amount Beneficially Owned by Each Reporting Person 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) 13. Percent of Class Represented by Amount in Row (11) 14. Type of Reporting Person (See Instructions) CO EECI is indirectly owned by Enbridge US Holdings Inc. ( EUSHI ). Therefore, EUSHI may be deemed to be the beneficial owner of the 10,233,934 Listed Shares of EEM that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, EUSHI is filing this Amendment No. 2 to Schedule 13D jointly with EECI. - 4 - Schedule 13D A CUSIP No. 29250X 10 3 1. Names of Reporting Persons I.R.S. Identification Nos. of above persons (entities only) Enbridge Inc. 98-0377957 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) (b) 3. SEC Use Only 4. Source of Funds (See Instructions) 5. Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) 6. Citizenship or Place of Organization Canada Number of Shares Beneficially Owned By Each Reporting Person With 7. Sole Voting Power None 8. Shared Voting Power 9. Sole Dispositive Power None 10. Shared Dispositive Power 11. Aggregate Amount Beneficially Owned by Each Reporting Person 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) 13. Percent of Class Represented by Amount in Row (11) 14. Type of Reporting Person (See Instructions) CO EECI is indirectly owned by Enbridge Inc. ( Enbridge ). Therefore, Enbridge may be deemed to be the beneficial owner of the 10,233,934 Listed Shares of EEM that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, Enbridge is filing this Amendment No. 2 to Schedule 13D jointly with EECI. - 5 - This Amendment No. 2 to Schedule 13D updates the information relating to the current beneficial owners and amends Items 2, 4 and 5 of the Schedule 13D filed by Enbridge Inc., IPL System Inc., Enbridge Pipelines Inc. and Enbridge Energy Company, Inc. with the Securities and Exchange Commission on October 17, 2002 (the Original Schedule 13D ), as amended by Amendment No. 1 to the Original Schedule 13D filed by Enbridge Inc. ( Enbridge ), Enbridge US Holdings Inc. ( EUSHI ), Enbridge (U.S.) Inc. ( EUSI ), and Enbridge Energy Company, Inc. ( EECI and, together with Enbridge, EUSHI and EUSI, the Reporting Persons ) with the Securities and Exchange Commission on May 2, 2016 (as amended, the Initial Statement ). Item 2. Identity and Background. The information previously provided in response to this Item 2 is hereby amended and supplemented with the following The information required by subparagraphs (a), (b), (c) and (f) of this Item with respect to the directors and executive officers of the Reporting Persons is set forth on Schedule 1 attached hereto and is incorporated herein by reference. Such schedule amends and restates, as to the information required by such subparagraphs, the information contained in Schedule 1 of the Initial Statement. Item 4. Purpose of Transaction The information previously provided in response to this Item 4 is hereby amended by replacing the text thereof in its entirety with the following The Reporting Persons hold the Listed Shares, as reported herein, for the purpose of investment. The Reporting Persons intend to review their investment in the Issuer on a continuing basis. Under a delegation of control agreement, EECI, the general partner of Enbridge Energy Partners, L.P. ( EEP ), delegated substantially all of its power and authority to manage the business and affairs of EEP to the Issuer. EECI did, however, reserve the right to approve certain fundamental transactions, such as mergers or consolidations involving EEP, sales of all or substantially all of the assets of EEP or dissolution or liquidation of EEP. The Reporting Persons may, either directly or through one or more affiliates, from time to time or at any time and subject to price, market and general economic and fiscal conditions and other factors, acquire or seek to acquire additional Listed Shares in the open market, in privately negotiated transactions or otherwise, or dispose of or seek to dispose of all or a portion of such Listed Shares now owned or hereafter acquired. In addition, the Reporting Persons may, either directly or through one or more affiliates, from time to time or at any time and subject to price, market and general economic and fiscal conditions and other factors, consolidate or seek to consolidate assets held by the Reporting Persons and their affiliates, including acquiring assets owned by or selling assets to EEP, or make changes or seek to make changes to the capital structure of the Issuer. The Reporting Persons reserve the right to change their intention with respect to any or all of the matters required to be disclosed in this Item 4. As part of the Reporting Persons ongoing evaluation of their investment in the Issuer and alternatives to such investment, including a potential consolidation, acquisition or sale of Listed Shares or changes to the Issuer s capital structure, the Reporting Persons may, from time to time, formulate plans or proposals with respect to such matters and hold discussions with or make formal proposals to the board of directors of the Issuer, other holders of Listed Shares or other third parties regarding such matters. Item 5. Interest in Securities of the Issuer The information previously provided in response to this Item 5 is hereby amended by replacing the text thereof in its entirety with the following (a) EECI beneficially owns 10,233,934 Listed Shares of the Issuer, which represent 11.6%
Enbridge US Holdings Inc. Not applicable 9. 11. 12.
Enbridge Inc. 98-0377957 9. 11. 12.
Filing

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Amendment No. 2

to

SCHEDULE 13D

 

Under the Securities Exchange Act of 1934

 

 

 

ENBRIDGE ENERGY MANAGEMENT, L.L.C.

(Name of Issuer)

 

Limited Voting Shares Representing Limited Liability Company Interests

(Title of Class of Securities)

 

29250X 10 3

(CUSIP Number)

 

Tyler W. Robinson, Esq.

Enbridge Inc.

200, 425 – 1st Street S.W.

Calgary, Alberta T2P 3L8

Canada

(403) 231-3900

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

November 2, 2017

(Date of Event which Requires Filing of This Statement)

 

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box: ¨

 

 

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

 

Schedule 13D/A

 

CUSIP No. 29250X 10 3

 

1.  

Names of Reporting Persons

I.R.S. Identification Nos. of above persons (entities only)

 

Enbridge Energy Company, Inc.

39-0793581

2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a) ¨ (b) ¨

 

3.  

SEC Use Only

 

4.  

Source of Funds (See Instructions)

 

WC

5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨

 

6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned By

Each

Reporting

Person

With

 

  7.  

Sole Voting Power

 

None

  8.  

Shared Voting Power

 

10,233,934†

  9.  

Sole Dispositive Power

 

None

  10.  

Shared Dispositive Power

 

10,233,934†

11.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

10,233,934†

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ¨

 

13.  

Percent of Class Represented by Amount in Row (11)

 

11.6%†

14.  

Type of Reporting Person (See Instructions)

 

CO

 

Enbridge Energy Company, Inc. (“EECI”) also holds 6.60 voting shares (the “Voting Shares”) of Enbridge Energy Management, L.L.C. (“EEM”), constituting 100% of such class of securities.

 

 -2- 

 

Schedule 13D/A

 

CUSIP No. 29250X 10 3

 

1.  

Names of Reporting Persons

I.R.S. Identification Nos. of above persons (entities only)

 

Enbridge (U.S.) Inc.

41-1824246

2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a) ¨ (b) ¨

 

3.  

SEC Use Only

 

4.  

Source of Funds (See Instructions)

 

*

5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨

 

6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned By

Each

Reporting

Person

With

 

  7.  

Sole Voting Power

 

None

  8.  

Shared Voting Power

 

*

  9.  

Sole Dispositive Power

 

None

  10.  

Shared Dispositive Power

 

*

11.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

*

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ¨

 

13.  

Percent of Class Represented by Amount in Row (11)

 

*

14.  

Type of Reporting Person (See Instructions)

 

CO

 

*EECI is wholly owned by Enbridge (U.S.) Inc. (“EUSI”). Therefore, EUSI may be deemed to be the beneficial owner of the 10,233,934 limited voting shares representing limited liability company interests of EEM (the “Listed Shares”) that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, EUSI is filing this Amendment No. 2 to Schedule 13D jointly with EECI.

 

 -3- 

 

Schedule 13D/A

 

CUSIP No. 29250X 10 3

 

1.  

Names of Reporting Persons

I.R.S. Identification Nos. of above persons (entities only)

 

Enbridge US Holdings Inc.

Not applicable.

2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a) ¨ (b) ¨

 

3.  

SEC Use Only

 

4.  

Source of Funds (See Instructions)

 

**

5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨

 

6.  

Citizenship or Place of Organization

 

Canada

Number of

Shares

Beneficially

Owned By

Each

Reporting

Person

With

 

  7.  

Sole Voting Power

 

None

  8.  

Shared Voting Power

 

**

  9.  

Sole Dispositive Power

 

None

  10.  

Shared Dispositive Power

 

**

11.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

**

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ¨

 

13.  

Percent of Class Represented by Amount in Row (11)

 

**

14.  

Type of Reporting Person (See Instructions)

 

CO

 

**EECI is indirectly owned by Enbridge US Holdings Inc. (“EUSHI”). Therefore, EUSHI may be deemed to be the beneficial owner of the 10,233,934 Listed Shares of EEM that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, EUSHI is filing this Amendment No. 2 to Schedule 13D jointly with EECI.

 

 -4- 

 

Schedule 13D/A

 

CUSIP No. 29250X 10 3

 

1.  

Names of Reporting Persons

I.R.S. Identification Nos. of above persons (entities only)

 

Enbridge Inc.

98-0377957

2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a) ¨ (b) ¨

 

3.  

SEC Use Only

 

4.  

Source of Funds (See Instructions)

 

***

5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) ¨

 

6.  

Citizenship or Place of Organization

 

Canada

Number of

Shares

Beneficially

Owned By

Each

Reporting

Person

With

 

  7.  

Sole Voting Power

 

None

  8.  

Shared Voting Power

 

***

  9.  

Sole Dispositive Power

 

None

  10.  

Shared Dispositive Power

 

***

11.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

***

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) ¨

 

13.  

Percent of Class Represented by Amount in Row (11)

 

***

14.  

Type of Reporting Person (See Instructions)

 

CO

 

***EECI is indirectly owned by Enbridge Inc. (“Enbridge”). Therefore, Enbridge may be deemed to be the beneficial owner of the 10,233,934 Listed Shares of EEM that are owned by EECI and the 6.60 Voting Shares that are owned by EECI. Thus, Enbridge is filing this Amendment No. 2 to Schedule 13D jointly with EECI.

 

 -5- 

 

This Amendment No. 2 to Schedule 13D updates the information relating to the current beneficial owners and amends Items 2, 4 and 5 of the Schedule 13D filed by Enbridge Inc., IPL System Inc., Enbridge Pipelines Inc. and Enbridge Energy Company, Inc. with the Securities and Exchange Commission on October 17, 2002 (the “Original Schedule 13D”), as amended by Amendment No. 1 to the Original Schedule 13D filed by Enbridge Inc. (“Enbridge”), Enbridge US Holdings Inc. (“EUSHI”), Enbridge (U.S.) Inc. (“EUSI”), and Enbridge Energy Company, Inc. (“EECI” and, together with Enbridge, EUSHI and EUSI, the “Reporting Persons”) with the Securities and Exchange Commission on May 2, 2016 (as amended, the “Initial Statement”).

 

Item 2. Identity and Background.

 

The information previously provided in response to this Item 2 is hereby amended and supplemented with the following:

 

The information required by subparagraphs (a), (b), (c) and (f) of this Item with respect to the directors and executive officers of the Reporting Persons is set forth on Schedule 1 attached hereto and is incorporated herein by reference. Such schedule amends and restates, as to the information required by such subparagraphs, the information contained in Schedule 1 of the Initial Statement.

 

Item 4. Purpose of Transaction

 

The information previously provided in response to this Item 4 is hereby amended by replacing the text thereof in its entirety with the following:

 

The Reporting Persons hold the Listed Shares, as reported herein, for the purpose of investment. The Reporting Persons intend to review their investment in the Issuer on a continuing basis.

 

Under a delegation of control agreement, EECI, the general partner of Enbridge Energy Partners, L.P. (“EEP”), delegated substantially all of its power and authority to manage the business and affairs of EEP to the Issuer. EECI did, however, reserve the right to approve certain fundamental transactions, such as mergers or consolidations involving EEP, sales of all or substantially all of the assets of EEP or dissolution or liquidation of EEP.

 

The Reporting Persons may, either directly or through one or more affiliates, from time to time or at any time and subject to price, market and general economic and fiscal conditions and other factors, acquire or seek to acquire additional Listed Shares in the open market, in privately negotiated transactions or otherwise, or dispose of or seek to dispose of all or a portion of such Listed Shares now owned or hereafter acquired. In addition, the Reporting Persons may, either directly or through one or more affiliates, from time to time or at any time and subject to price, market and general economic and fiscal conditions and other factors, consolidate or seek to consolidate assets held by the Reporting Persons and their affiliates, including acquiring assets owned by or selling assets to EEP, or make changes or seek to make changes to the capital structure of the Issuer. The Reporting Persons reserve the right to change their intention with respect to any or all of the matters required to be disclosed in this Item 4.

 

As part of the Reporting Persons’ ongoing evaluation of their investment in the Issuer and alternatives to such investment, including a potential consolidation, acquisition or sale of Listed Shares or changes to the Issuer’s capital structure, the Reporting Persons may, from time to time, formulate plans or proposals with respect to such matters and hold discussions with or make formal proposals to the board of directors of the Issuer, other holders of Listed Shares or other third parties regarding such matters.

 

Item 5. Interest in Securities of the Issuer

 

The information previously provided in response to this Item 5 is hereby amended by replacing the text thereof in its entirety with the following:

 

  (a) EECI beneficially owns 10,233,934 Listed Shares of the Issuer, which represent 11.6% of the outstanding Listed Shares based upon the number of Listed Shares outstanding as of the date hereof. EECI also holds 6.60 Voting Shares of EEM, constituting 100% of such class of securities. EECI is wholly owned by EUSI. EUSI is wholly owned by EUSHI. EUSHI is wholly owned by Enbridge. EUSI, EUSHI and Enbridge, therefore, may be deemed to beneficially own, and have the power to direct the voting and the disposition of, such 10,233,934 Listed Shares and 6.60 Voting Shares. The persons listed on Schedule 1 disclaim any beneficial ownership of the Listed Shares and the Voting Shares held by EECI. None of the persons listed on Schedule 1 shares voting or dispositive power over any Listed Shares or Voting Shares held by EECI.

 

 -6- 

 

  (b) EECI is the sole record owner and Enbridge, EUSI, EUSHI and EECI share voting and dispositive power with respect to 10,233,934 Listed Shares and 6.60 Voting Shares of the Issuer.

 

  (c) Not applicable.

 

  (d) Not applicable.

  

  (e) Not applicable.

 

 -7- 

 

SIGNATURES

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Dated: November 2, 2017

 

ENBRIDGE INC.  
     
By:   /s/TYLER W. ROBINSON  
Name:   Tyler W. Robinson  
Title:   Vice President & Corporate Secretary  
     
By:   /s/WANDA OPHEIM  
Name:   Wanda Opheim  
Title:   Senior Vice President, Treasury  
   
Enbridge US Holdings Inc.  
     
By:   /s/ALLEN C. CAPPS  
Name:   Allen C. Capps  
Title:   President  
   
Enbridge (U.S.) Inc.  
     
By:   /s/VALORIE J. WANNER  
Name:   Valorie J. Wanner  
Title:   Corporate Secretary  
   
ENBRIDGE ENERGY COMPANY, INC.  
     
By:   /s/VALORIE J. WANNER  
Name:   Valorie J. Wanner  
Title:   Corporate Secretary  

 

 

 

Schedule 1

 

INFORMATION CONCERNING THE DIRECTORS AND

EXECUTIVE OFFICERS OF ENBRIDGE INC.

 

Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge Inc. The principal business address for each individual listed below is 200, 425–First Street S.W., Calgary, Alberta, Canada T2P 3L8.

 

Name and Address
(if different from above)
  Citizenship   Present Principal Occupation
and Position
G. L. EBEL   U.S.   Chairman of the Board of Directors
P. L. CARTER   U.S.   Director
C. P. CAZALOT JR.   U.S.   Director
M. R. COUTU   Canada   Director
J. H. ENGLAND   Canada   Director; Chair & Chief Executive Officer of Stahlman-England Irrigation Inc. (Contracting Company), 2063 Trade Center Way, Naples, FL 34109
C. W. FISCHER   Canada   Director
V. M. KEMPSTON DARKES   Canada   Director
A. MONACO   Canada   Director; President & Chief Executive Officer
M. MCSHANE   U.S.   Director
M. E. J. PHELPS   Canada   Director; Chairman of Dornoch Capital Inc. (Private investment firm), 1765 Bellevue Ave, West Vancouver, British Columbia V7V 1A8
R. B. ROBERTS   U.S.   Director
D. C. TUTCHER   U.S.   Director; Principal of Center Coast Capital Advisors L.P. (Investment Advisory Firm), 1100 Louisiana Street, Suite 4550, Houston, TX 77002
C. L. WILLIAMS   Canada   Director
C. L. HANSEN   Canada   Executive Vice President, Utilities & Power Operations
D. G. JARVIS   Canada   Executive Vice President & President, Liquids Pipelines
K. L. RADFORD   Canada   Executive Vice President & Chief Transformation Officer
J. K. WHELEN   Canada   Executive Vice President & Chief Financial Officer
B. C. NEILES   Canada   Executive Vice President, Corporate Services
R. R. ROONEY   Canada   Executive Vice President & Chief Legal Officer
W. T. YARDLEY   U.S.   Executive Vice President & President, Gas Transmission & Midstream
V. D. YU   Canada   Executive Vice President & Chief Development Officer

 

 

 

INFORMATION CONCERNING THE DIRECTORS

AND EXECUTIVE OFFICERS OF Enbridge US Holdings Inc.

 

Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge US Holdings Inc. The principal business address for each individual listed below is 200, 425–First Street S.W., Calgary, Alberta, Canada T2P 3L8.

 

Name and Address
(if different from above)
  Citizenship   Present Principal Occupation
and Position
M. A. MAKI   U.S.   Director
A. C. CAPPS   U.S.   Director; President
W. OPHEIM   Canada   Director; Treasurer
D. W. BRYSON   Canada   Executive Vice President
M. A. AKMAN   Canada   Senior Vice President

 

INFORMATION CONCERNING THE DIRECTORS

AND EXECUTIVE OFFICERS OF Enbridge (U.S.) Inc.

 

Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge (U.S.) Inc. The principal business address for each individual listed below is

5400 Westheimer Court, Houston, Texas 77056.

 

Name and Address
(if different from above)
  Citizenship   Present Principal Occupation
and Position
B. F. SHAMLA   U.S.   Director
J. K. WHELEN   Canada   Director
S. J. NEYLAND   U.S.   Director; Vice President
W. T. YARDLEY   U.S.   President
L. J. B. SAYAVEDRA   U.S.   Vice President
M. A. MAKI   U.S.   Senior Vice President
M. R. BOYCE   Canada   Vice President, Liquids Pipelines Law and Assistant Corporate Secretary
C. J. JOHNSTON   Canada   Vice President, Finance
W. OPHEIM   Canada   Treasurer
A. C. CAPPS   U.S.   Controller

 

 

 

INFORMATION CONCERNING THE DIRECTORS

AND EXECUTIVE OFFICERS OF ENBRIDGE ENERGY COMPANY, INC.

 

Set forth below are the name, citizenship and the present principal occupation and/or employment of each director and executive officer of Enbridge Energy Company, Inc. The principal business address for each individual listed below is

5400 Westheimer Court, Houston, Texas 77056.

 

Name and Address
(if different from above)
  Citizenship   Present Principal Occupation
and Position
J. R. BIRD   Canada   Director
J. A. CONNELLY   U.S.   Chairman of the Board of Directors
J. H. ENGLAND   Canada   Director
D. G. JARVIS   Canada   Director; Executive Vice President – Liquids Pipelines
M. A. MAKI   U.S.   Director; President
S. J. NEYLAND   U.S.   Director; Vice President
L. J. B. SAYAVEDRA   U.S.   Director; Vice President, Sponsored Vehicles
W. S. WALDHEIM   U.S.   Director
D.A. WESTBROOK   U.S.   Director
J. K. WHELEN   Canada   Director
W. T. YARDLEY   U.S.   Executive Vice President, Gas Transmission and Midstream
D. W. BRYSON   Canada   Senior Vice President – Liquids Pipelines, Operations
C. J. JOHNSTON   Canada   Vice President, Finance
M. R. BOYCE   Canada   Vice President, Liquids Pipelines Law
B. F. SHAMLA   U.S.   Vice President – Liquids Pipelines, Operations
W. M. OPHEIM   Canada   Treasurer
A.C. CAPPS   U.S.   Controller