Providing oversight

The Board of Directors of Pembina Pipeline Corporation, a wholly-owned subsidiary of Pembina Pipeline Income Fund is responsible for overseeing the governance of the Fund, and is composed of nine directors. Eight of the directors, including the Chairman of the Board, are independent within the meaning provided by Canadian securities laws. The President and Chief Executive Officer is the only director who is not independent. All directors are elected by Unitholders at the annual general meeting of the Fund.

Pembina's Board of Directors are listed below. Committee charters, which provide an overview of the members' roles and responsibilities, can be found in Related Information in the right column of this web page.

Lorne B. Gordon
Director since October 1997
Chairman of the Board
Governance Committee

Thomas W. Buchanan
Director since August 2010
Audit Committee
Governance Committee
Human Resources and Compensation Committee

Allan L. Edgeworth
Director since July 2006
Chair, Health, Safety and Environment Committee
Audit Committee
Governance Committee

Randall J. Findlay
Director since March 2007
Chair, Human Resources and Compensation Committee
Governance Committee

Myron F. Kanik
Director since October 1997
Chair, Governance Committee
Health, Safety and Environment Committee
Human Resources and Compensation Committee

David M. LeGresley
Director since August 2010
Governance Committee
Health, Safety and Environment Committee
Human Resources and Compensation Committee

Robert B. Michaleski
President and Chief Executive Officer
Pembina Pipeline Corporation

Leslie A. O'Donoghue
Director since December 2008
Audit Committee
Governance Committee
Health, Safety and Environment Committee

Robert F. Taylor
Director since October 1997
Chair, Audit Committee
Governance Committee