December 27, 2014 9:30 AM ET

Capital Markets

Company Overview of Spectra Energy Income Fund

Executive Profile

Douglas J. Haughey B.Admin., MBA, ICD.D

Member of the Board of Trustees, Chief Executive Officer of Spectra Energy Facilities Management Inc, President of Spectra Energy Facilities Management Inc and Group Vice President of Spectra Energy Transmission, Spectra Energy Income Fund
AgeTotal Calculated CompensationThis person is connected to 5 Board Members in 5 different organizations across 11 different industries.

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Background

Mr. Douglas J. Haughey, also known as Doug, B.Admin., MBA serves as President and Chief Executive Officer of WindShift Capital Corp. Mr. Haughey served as the Chief Executive Officer of The Churchill Corporation and Churchill Services Group, Inc. from August 9, 2012 to May 31, 2013. He served as the Chief Executive Officer and President of Pembina NGL Corporation from April 29, 2010 to March 2012. From 1999 to 2008, Mr. Haughey served as a several executive roles with ...

Corporate Headquarters

500 4th Avenue SW
Calgary, Alberta T2P 2V6

Canada

Phone: 403-537-6200
Fax: 403-705-2001

Board Members Memberships

Director of Spectra Energy Facilities Management LP
2002-N/A
Former Director, Member of Human Resources and Compensation Committee
2003-N/A
Former President and Director
2005-Present
Member of the Board of Trustees, Chief Executive Officer of Spectra Energy Facilities Management Inc, President of Spectra Energy Facilities Management Inc and Group Vice President of Spectra Energy Transmission
2008-2010
Former Independent Director, Member of Audit Committee and Member of Human Resources & Compensation Committee
2009-Present
Director, Member of Audit Committee and Member of Human Resources Committee
2010-N/A
Former Chief Executive Officer, President and Director
2010-Present
Director and Member of Audit, Risk & Environment Committee
2012-2013
Former Chief Executive Officer and Director
2013-Present
Director and Member of Compensation & Governance Committee

Education

MBA 1982
University Of Calgary
Bachelor's Degree 1977
University of Regina

Other Affiliations

Annual Compensation

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Stocks Options

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Total Compensation

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