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Our Board of Directors

Paul M. Anderson

Paul Anderson chairs Spectra Energy’s board of directors, and previously served as chairman of Duke Energy. Prior to the merger of Duke Energy and Cinergy Corp. in 2006, Anderson served as chairman and chief executive officer of Duke Energy. He has also served as managing director and chief executive officer of BHP Billiton, from 1998 until his retirement in 2002, and continues to serve on the company’s board of directors. He has also served as a director of Fluor Corporation, Temple Inland Inc., and Qantas Airways.

Austin A. Adams

Austin Adams is the former executive vice president and chief information officer (CIO) of JPMorgan Chase. He assumed that role in 2004, when JPMorgan Chase and Bank One Corporation merged. Before joining Bank One in 2001, Adams served as CIO for First Union Corporation, now Wachovia Corp. He is a director of NCO Group, owned by JPMorgan Private Equity, and Dun & Bradstreet Corporation, and acts as a senior advisor to GMAC.

Pamela L. Carter

Pamela Carter is president of Cummins Distribution Business. She has previously served as vice president and manager of Cummins’ Europe, Middle East and Africa business and operations, president of Cummins Filtration, and as vice president and general counsel for Cummins Inc. Prior to joining Cummins, she practiced law in the private sector and served as attorney general for the State of Indiana from 1993 to 1997.

Tony Comper

Tony Comper is the retired president and chief executive officer of BMO Financial Group. He was appointed to that position in February 1999 and served as chairman from July 1999 to May 2004. Comper previously served on the board for the Bank of Montreal.

Gregory L. Ebel

Greg Ebel is chief financial officer of Spectra Energy. He will assume the role of president and chief executive officer effective Jan. 1, 2009. He previously served in a number of leadership roles for Spectra Energy and its predecessor companies, including president of Union Gas; vice president of investor and shareholder services; managing director of mergers and acquisitions; and vice president of strategic development. Ebel is also a member of DCP Midstream’s board of directors.

William T. Esrey

William Esrey is chairman emeritus of Sprint Corporation. He previously served as Sprint’s chief executive officer from 1985 to 2003, and as the company’s chairman from 1990 to 2003. He also served as chairman of Japan Telecom from 2003 to 2004. Esrey is a director of General Mills, Inc

Fred J. Fowler

Fred Fowler is president and chief executive officer of Spectra Energy. He previously served as group executive and president of Duke Energy Gas, a position he assumed in 2006 in conjunction with Spectra Energy’s separation from Duke Energy. Fowler has also served as president and chief operating officer of Duke Energy Corporation. He chairs the board of directors for DCP Midstream Partners, Inc.

Peter B. Hamilton

Peter Hamilton is the retired vice chairman of Brunswick Corporation. While at Brunswick, he also served in a number of executive leadership capacities, including: president, Brunswick Boat Group; president, Life Fitness division; president, Brunswick Bowing & Billiards; and chief financial officer.

Dennis R. Hendrix

Dennis Hendrix is the retired chairman of the board of PanEnergy Corp. He served as chairman from 1990 to 1997, chief executive officer from 1990 to 1995, and as president from 1990 to 1993. He has served as a director of Duke Energy, and currently serves on the board of Newfield Exploration Company.

Michael McShane

Michael McShane is the former chairman, president and chief executive officer of Grant Prideco, Inc. He previously served as senior vice president of finance, chief financial officer and director of BJ Services Company. McShane is also a director of Complete Production Services, Inc.

Michael E.J. Phelps

Michael Phelps is chairman of Dornoch Capital Inc., a private investment company. He served as president and CEO of Westcoast Energy Inc. from 1988 to 1992 and as chairman and CEO until 2002. He is a director of Canadian Pacific Railway Company, Fairborne Energy Ltd., and Kodiak Exploration Ltd.

Martha B. Wyrsch

Martha Wyrsch is president and chief executive officer of Spectra Energy Transmission. Prior to her current role, Wyrsch served in a number of senior leadership positions with Duke Energy, including president of Duke Energy Gas Transmission. She is chairman of the board of directors for Spectra Energy Partners, LP.