Company: ENBSF
Filing Date: 2025-03-11
Form Type: 10-K/A
Source: 0001193125-25-052058
Chunk: 10

Company: ENBRIDGE INC
Filing Date: 2025-03-11
Form: 10-K/A
Chunk 10
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 our President & CEO. Mr. Tutcher, who retired from the Board on May 8, 2024, and Ms. Carter, who is retiring and not standing for re-electionas a director at the Meeting, were also independent. Each of the Board’s five standing committees is comprised entirely of independent directors. Current Board committee participation The following table outlines Board committee participation as of the date of this Amendment No. 1. Each of our Board committees is comprised entirely of independent Board members. Gregory L. Ebel is not a member of any Board committees but attends committee meetings in his capacity as President & CEO.

| Audit, Finance and  
 Risk Committee      |     | Sustainability      
 Committee           |     | Governance               
 Committee                |     | Human Resources and 
 Compensation        
 Committee           |     | Safety and Reliability 
 Committee              |
| Teresa S. Madden    
 (Chair)1            |     | Susan M. Cunningham 
 (Chair)             |     | Stephen S. Poloz (Chair) |     | Steven W. Williams  
 (Chair)             |     | Gaurdie E. Banister    
 (Chair)                |
| Gaurdie E. Banister |     | Jason B. Few        |     | Mayank M. Ashar          |     | Mayank M. Ashar     |     | Douglas L. Foshee      |
| Jason B. Few1       |     | Theresa B.Y. Jang   |     | Teresa S. Madden         |     | Susan M. Cunningham |     | Manjit Minhas          |
| Theresa B.Y. Jang1  |     | Manjit Minhas       |     | S. Jane Rowe             |     | Douglas L. Foshee   |     | Stephen S. Poloz       |
|                     |     |                     |     |                          |     | S. Jane Rowe        |     | Steven W. Williams     |

| 1 | Ms. Madden, Ms. Jang and Mr. Few each qualify as an audit committee financial expert, as defined under the Exchange Act. The Board has also determined that all members of the Audit, Finance and Risk Committee are financially literate, in accordance with Canadian Securities Administrators National Instrument 52-110 — Audit Committees (“NI-52-110”) and the rules of the NYSE. |

17

Mix of skills and experience We maintain a skills and experience matrix for our directors that we use in our assessment of Board composition and in the recruitment of new directors. The