ENMAX's 2009 Board of Directors

H. Thompson MacDonald, ICD.D Chair of the Board Clifford H. Fryers, LL.B Chair, Audit and Finance Committee Michael D. Harris, ICD.D Alderman Robert A. Hawkesworth, MA Gary R. Holden President and Chief Executive Officer, ENMAX Corporation Donald L. Lenz Chair, Enterprise Risk Management Committee Francis Leong Chair, Human Resources Committee Alderman F. Gordon Lowe, ICD.D Ian MacGregor Chair, Investment Review Committee Greg Melchin, FCA, ICD.D Margot M. Micallef, LL.B., Q.C. Chair, Corporate Governance Committee Sarah Morgan-Silvester Dr. Robert Page Chair, Corporate Social Responsibility and Sustainability Committee

ENMAX's Board provides oversight for the activities of the organization. ENMAX must adhere to all applicable laws and regulations and has clearly outlined the business principles and ethical and moral standards expected of Directors and employees. ENMAX maintains an independent "Safety and Ethics HelpLine", which employees are encouraged to use.