CORPORATE INFORMATION BOARD OF DIRECTORS (as at February 26, 2002) RICHARD F. HASKAYNE, O.C., F.C.A. Chairman TransCanada PipeLines Limited Calgary, Alberta  HAROLD (HAL) KVISLE President and CEO TransCanada PipeLines Limited Calgary, Alberta  DOUGLAS D. BALDWIN, P.ENG. Corporate Director Calgary, Alberta RONALD B. COLEMAN President, R. B. Coleman Consulting Co. Ltd. Calgary, Alberta WENDY DOBSON Professor, Rotman School of Management and Director, Institute for International Business, University of Toronto Toronto, Ontario  THE HON.PAULE GAUTHIER, P.C., O.C., O.Q., Q.C.* Senior Partner, Desjardins Ducharme Stein Monast Québec, Québec KERRY L. HAWKINS President, Cargill Limited  Winnipeg, Manitoba THE HON.DONALD S. MACDONALD, P.C., C.C.** Corporate Director Toronto, Ontario DAVID P. O’BRIEN *** Chairman and Chief Executive Officer, PanCanadian Energy Corporation Calgary, Alberta JAMES R. PAUL Chairman, James and Associates Kingwood, Texas HARRY G. SCHAEFER, F.C.A. President, Schaefer & Associates Ltd. and  Vice Chairman, TransCanada PipeLines Limited Calgary, Alberta W. THOMAS STEPHENS Corporate Director Greenwood Village, Colorado JOSEPH D. THOMPSON, P. ENG. Chairman, PCL Construction Group Inc. Edmonton, Alberta *Appointed January 29, 2002 **Not standing for re-election ***Appointed October 31, 2001 TRANSCANADA 72