Company: ENBSF
Filing Date: 2025-03-11
Form Type: 10-K/A
Source: 0001193125-25-052058
Chunk: 4

Company: ENBRIDGE INC
Filing Date: 2025-03-11
Form: 10-K/A
Chunk 4
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 was previously an Advisor at Reliance Industries Limited from 2016 to 2018 and an Executive Director, Managing Director and Chief Executive Officer of Cairn Energy India Ltd. from 2014 to 2016. Prior to that, Mr. Ashar served as President of Irving Oil Ltd. from 2008 to 2013. He held various senior leadership positions at Suncor Energy Inc. from 1987 to 2008. Mr. Ashar holds a Master of Business Administration, Bachelor of Arts, Master of Engineering and a Bachelor of Science from the University of Toronto. Mr. Ashar is a member of the Institute of Corporate Directors.Enbridge Board/Board committee membershipsMeetingattendance1Board of Directors5 out of 5100%Governance4 out of 4100%Human Resources and Compensation4 out of 4100%Total13 out of 13100%Enbridge shares and DSUs held2EnbridgesharesDSUs3Total market value ofEnbridge shares & DSUs4Minimumrequired564,00029,397$5,616,896$1,359,099Other board/board committee memberships6N/AFormer US-listed company directorships (last 5 years)Teck Resources Ltd.4
| Q What do you think is a key risk for the Company and how is the Board working with management to proactively manage that risk?   A “One of the key risks for the Company is ensuring safety and reliability across our operations. The Board of Directors takes this risk very seriously and our Safety and Reliability Committee works closely with management to help the Board understand this risk at a deep level and ensure we have the appropriate management systems in place. By maintaining a strong safety culture and a disciplined approach to risk mitigation, the Board and management work together to ensure that safety and reliability remain foundational to our success and growth.” |                                            |     | Age 67 Houston, Texas, USA   Independent                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Mr. Banister is the founder and CEO of Different Points of View, a private firm that provides advisory services in the areas of leadership and safety. He served as President & CEO of Aera Energy LLC, an oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil from 2007 until his retirement in 2015. Prior to that, Mr. Banister held various senior leadership positions at Shell from 1980 to 2007. Mr. Banister holds a Bachelor of Science in Metallurgical Engineering