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Martha O. Hesse was elected a director of Enbridge Energy Company, Inc. and Enbridge Energy Management, L.L.C. March 31, 2003, and is a member of the boards' Audit, Finance & Risk Committees. Ms. Hesse is president and chief executive officer of Hesse Gas Company. In addition to serving as chairman of the U.S. Federal Energy Regulatory Commission from 1986 to 1989, she also served as senior vice president of First Chicago Corporation and assistant secretary for Management and Administration, U.S. Department of Energy. She also co-founded and was chief operating officer of SEI Information Technology from 1969 until 1980. Ms. Hesse serves as a director of several domestic and international public companies. | 