EX-24.1 5 d881232dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

SPECTRA ENERGY CORP

Power of Attorney

FORM S-3

Registration Statement

Under

The Securities Act of 1933

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned Spectra Energy Corp, a Delaware corporation, and certain of its directors and officers do hereby constitute and appoint Gregory L. Ebel, J. Patrick Reddy and Patricia M. Rice, and each of them, to act as attorneys-in-fact for and in the respective names, places, and stead of the undersigned, to execute, seal, sign, and file with the Securities and Exchange Commission a registration statement or registration statements, including, without limitation, the power and authority to sign, in the name and on behalf of the undersigned, a Registration Statement on Form S-3, and any and all amendments thereto, including post-effective amendments, hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.

Executed as of the 27th day of February, 2015.

 

SPECTRA ENERGY CORP
By:

/s/ J. Patrick Reddy

J. Patrick Reddy
Chief Financial Officer

 

ATTEST:

/s/ Patricia M. Rice

Secretary


/s/ Gregory L. Ebel

Gregory L. Ebel

Chairman, President and Chief Executive Officer
(Principal Executive Officer and Director)
 

/s/ J. Patrick Reddy

J. Patrick Reddy

Chief Financial Officer
(Principal Financial Officer)
 

/s/ Allen C. Capps

Allen C. Capps

Vice President and Controller
(Principal Accounting Officer)
 

/s/ Austin A. Adams

Austin A. Adams

(Director)  

/s/ Joseph Alvarado

Joseph Alvarado

(Director)  

/s/ Pamela L. Carter

Pamela L. Carter

(Director)  

/s/ Clarence P. Cazalot Jr

Clarence P. Cazalot Jr

(Director)  

/s/ F. Anthony Comper

F. Anthony Comper

(Director)  

/s/ Peter B. Hamilton

Peter B. Hamilton

(Director)  

/s/ Michael McShane

Michael McShane

(Director)  

/s/ Michael G. Morris

Michael G. Morris

(Director)  

/s/ Michael E. J. Phelps

Michael E. J. Phelps

(Director)