ENMAX Corporation's Board of Directors and executive team are committed to high standards of corporate governance. We provide leadership in the governance of our organization and believe sound corporate governance contributes to shareholder value, trust and confidence in ENMAX. Our practices are underscored by the belief that how we earn profits is equally as important as the level of profits we earn.

We disclose our corporate governance practices through our Annual Report on Governance and Compensation. Our approach to corporate governance is based on the principles of transparency, prudence, accountability and corporate responsibility. We follow a sound corporate governance system informed by National Instrument 58-101, 'Disclosure of Corporate Governance Practices'. Each year, we disclose full details of our governance framework and practices, the roles and responsibilities of our Board and committees, and the compensation paid to our Directors, President and CEO, and the next four most highly paid executives. The information contained within these disclosures is as of December 31, our fiscal year end, unless otherwise noted.