Julie A. Dill

Ms. Dill has over 40 years of experience in large public companies with thirty-six of those years as an employee/executive and 9 years as a board member. Ms. Dill most recently served as the Chief Communications Officer for Spectra Energy Corp. (Spectra) from 2013 until the completion of Spectra's merger with Enbridge, Inc. in February 2017. She previously served as the Group Vice President of Strategy for Spectra and the President and CEO of Spectra Energy Partners, LP from 2012 until 2013, and prior to that served as President of Union Gas Limited from 2007 until 2011. Previously, Ms. Dill served in various financial and operational roles with Duke Energy, Duke Energy International and Shell Oil Company. She has served on three public company boards as a member of the audit, EH&S, compensation, governance, and sustainability committees, and as the Chair of audit, compensation, and EH&S committees. She also serves on the board of Southern Star Central Gas Pipeline, a privately held company. She is a member of the Advisory Council for Centuri Construction, the College of Business and Economics at New Mexico State University and sits on the Community Relations Committee for the Board of Directors of Memorial Hermann Hospital. Ms. Dill’s extensive background and experience in both an executive and board capacity will provide a valuable and fresh perspective to our Board and its committees, including being an audit committee financial expert.