Company: ENBSF
Filing Date: 2025-03-11
Form Type: 10-K/A
Source: 0001193125-25-052058
Chunk: 8

Company: ENBRIDGE INC
Filing Date: 2025-03-11
Form: 10-K/A
Chunk 8
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, trust, or other entity that is not a reporting issuer or registrant. 7  Mr. Ebel is not a member of any Board committee, but as a director and President & CEO, he attends their meetings upon request. 8 As President & CEO, Mr. Ebel is required to hold Enbridge shares equal to eight times his base salary (see page 42). 9 Mr. Few ceased being a member of the Safety and Reliability Committee on May 8, 2024. 10  Mr. Foshee was appointed to the Board on January 1, 2025 and was appointed to the Human Resources and Compensation “HRC” Committee and Safety and Reliability Committee on February 12, 2025. 11  Ms. Jang was appointed to the Board, Audit, Finance and Risk Committee and Sustainability Committee on May 8, 2024. 12  Mr. Poloz ceased being a member of the Audit, Finance and Risk Committee and was appointed to the Safety and Reliability Committee on May 8, 2024. 13  Mr. Williams is not standing for re-election as a director of Alcoa Inc. at their 2025 Annual Meeting of Stockholders. |                    |                 |        |     |                                                                  |     |                                                                                                                                                                 |      |           |            |

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Retiring director Pursuant to our director tenure policy, as set out in our Governance Guidelines, Pamela Carter is not standing for re-electionas a director of Enbridge and will retire at the end of the Meeting as she will have reached the age of 75. Ms. Carter was appointed as Chair of the Board effective January 1, 2023. and has served as a director since February 27, 2017. She was the Vice President of Cummins Inc. and President of Cummins Distribution Business, a division of Cummins Inc., a designer, manufacturer and marketer of diesel engines and related components and power systems, from 2008 until her retirement in 2015. Ms. Carter joined Cummins Inc. in 1997 as Vice President – General Counsel and Corporate Secretary and held various management positions within Cummins. Prior to joining Cummins Inc., Ms. Carter served in the private practice of law as partner and associate and in various capacities with the State of Indiana, including Parliamentarian in the Indiana House of Representatives, Deputy Chief-of