www.sec.gov/Archives/edgar/data/1373835/0001193125-07-2 -
[Cached Version]
Published on: 9/24/2007
Last Visited: 9/25/2007
The term of office for our Class II directors, Paul M. Anderson, Chairman of the Board of Directors; Austin A. Adams; Roger Agnelli and F. Anthony Comper, expires at our 2008 Annual Meeting.
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F. Anthony Comper
Director since 2007
Retired President and Chief Executive Officer
BMO Financial Group
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Mr. 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.Mr. Comper previously served on the Board of Directors of the Bank of Montreal.
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Adams, Agnelli, Comper, Esrey, Hamilton, Hendrix and Phelps and Ms. Carter, has a material relationship with Spectra Energy or its subsidiaries, and they are, therefore, independent under the listing standards of the New York Stock Exchange.
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Phelps (Chair), Adams, Agnelli, Comper and Hamilton and Ms. Carter,
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Anderson (Chair), Adams, Agnelli, Comper and Phelps.