Company: ENBSF
Filing Date: 2025-03-11
Form Type: 10-K/A
Source: 0001193125-25-052058
Chunk: 3

Company: ENBRIDGE INC
Filing Date: 2025-03-11
Form: 10-K/A
Chunk 3
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 2025 and filed with the SEC on March 11, 2025 as Exhibit 99.1 to our Current Report on Form 8-K(the “Circular”) contained herein do not constitute incorporation by reference of information contained on such websites and the Circular and such information should not be considered part of this document.

#### PagePART IIIItem 10.Directors, Executive Officers and Corporate Governance4Item 11.Executive Compensation21Item 12.Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters73Item 13.Certain Relationships and Related Transactions, and Director Independence75Item 14.Principal Accounting Fees and Services75PART IVItem 15.Exhibits and Financial Statement Schedules77Item 16.Form10-KSummary77Exhibit Index78Signatures793

# PART IIIITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCEDIRECTORS OF REGISTRANTDirector nominee profilesShareholders elect directors to the Board for a term of one year, expiring at the end of the next annual meeting. The profiles that follow provide information about the nominated directors, including their backgrounds, experience, current directorships, Enbridge shares and deferred share units held and the Board committees they sit on. Additional information about the skills and experience of our director nominees can be found beginning on page 18. There is no familial relationship between any of the current or nominated directors and our executive officers.QWhich Enbridge facility visit over the past year has enhanced your perspective of Enbridge, and how?A“This past year, I had the opportunity to visit the Enbridge Ingleside Energy Center – the largest crude oil export terminal by volume in North America. This visit highlighted the key strategic role that the Ingleside Terminal plays in connecting North American energy to international markets. I also had the opportunity to tour the Edmonton Terminal, the starting point of our Liquids Pipelines Mainline, and the Control Centre, which provided a first-hand opportunity to see the people and technologies it takes to operate our systems safely and reliably every day. Theseboots-on-theground interactions enhance our understanding of Enbridge’s business and help the Board exercise its stewardship role.”Mayank (Mike) M. AsharAge 69Calgary, Alberta, CanadaIndependentDirector sinceJuly 29, 2021Latest date ofretirement:May 20302024 annual meetingvotes for:97.30%Mr. Ashar has been Principal at Bison Refining and Trading LLC since 2018. He