Corporate Documents and Policies

Key corporate governance documents for Enbridge Inc. include the following:

Enbridge Inc. Articles of Continuance and Certificates of Amendment 
View PDF (14 MB)

Enbridge Inc. Certificate of Amendment - May 11, 2011
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Enbridge Inc. General By-Law No. 1
View PDF (143 KB)

Enbridge Inc. By-Law No. 2 (Advance notice policy)
View PDF (90 KB)

Statement on Business Conduct
English PDF (4 MB)
French PDF (4 MB)

Southern Lights Canadian Affiliate Relationship Code
View PDF (126 KB)

Canadian Affiliate Relationship Code Policy
View PDF (515 KB)

Whistle Blower Policy — Enbridge Inc.
View PDF (11 KB)

Enbridge Inc. Shareholder Rights Plan Agreement (2023)
View PDF (460 KB)

Incentive Compensation Clawback Policy
View PDF (196 KB)

Political Contributions Policy
View PDF (90 KB)

Corporate Governance Principles and Guidelines (Majority voting policy)
View PDF (160 KB)

A listing of the members of each of the five Committees of the Board of Directors
View PDF (9.2 KB)

Terms of Reference for the Board of Directors
View PDF (94 KB)

Terms of Reference for the Chair of the Board
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Terms of Reference for the President & CEO
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Terms of Reference of each of the five standing committees
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2023 United Kingdom Tax Strategy
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