Independent Director Retired Senior Advisor and Chief Development and Operations Officer, Spectra Energy Corporation Director since 2018 Age as of Annual Meeting: 72 Committee Membership: Chair, Corporate Governance Committee Member, Safety, Environmental and Regulatory Compliance Committee Principal Occupation and Business Experience 2014 - 2015 : Senior Advisor to the Chairman, President and Chief Executive Officer of Spectra Energy Corporation (an operator in the transmission and storage, distribution and gathering and processing of natural gas) 2009 - 2013 : Chief Development Officer and Chief Operations Officer, Spectra Energy 2007 - 2009 : Chief Development Officer, Spectra Energy 2004 - 2006 : Group Vice President, Chief Financial Officer, Duke Energy 2003 - 2004 : Executive Vice President, Duke Energy 2002 - 2003 : Senior Vice President, Strategic Development and Planning, Duke Energy 2000 - 2002 : Vice President, Controller, Treasurer, Strategic Planning, Duke Energy 1999 2000 : Vice President, Controller, Strategic Planning, Duke Energy Former Public Company Directorships Enable Midstream Partners, LP (2015 - 2021) DCP Midstream GP, LLC (2009 - 2012 and 2014) Key Skills and Qualifications Mr. Harris extensive background in the energy industry, and in particular natural gas distribution and transmission, provide him with industry expertise. Additionally, Mr. Harris experience provides him with strategic planning and business development experience. As a former senior financial executive, Mr. Harris also possesses experience in corporate finance and accounting. His education (Mr. Harris has a bachelor s degree in accounting from Northeastern Oklahoma State University and an MBA from the University of Tulsa and is a certified public accountant) and experience provide him with financial expertise. Mr. Harris also possesses operational expertise in the energy sector by virtue of his senior executive experience at Spectra Energy and his director experience at Enable Midstream Partners.