2011. In this annual information form - Encana

During the last five years, all of the directors and executive officers have served in various capacities with Encana
or its predecessor companies or have held the principal occupation indicated opposite their names except for the
following:
Ms. Farley is a Managing Director in Kohlberg Kravis Roberts & Co.’s (“KKR”) energy and infrastructure group as
of November 2011. Prior to joining KKR as an employee, Ms. Farley co-founded RPM Energy LLC (a privatelyowned
oil and gas exploration and development company) created in September 2010 and partnered with KKR.
She was an Advisory Director of Jefferies Randall & Dewey (a private global oil and gas energy industry advisor)
from August 2008 to September 2010 and was Co-President of Jefferies Randall & Dewey from February 2005 to
August 2008. She was a Managing Partner of Castex Energy Partners (a private exploration and production
limited partnership) from August 2008 to January 2009.
Mr. Fowler has been Chairman of Spectra Energy Partners, LP (a public entity) since October 2008. He was
President & Chief Executive Officer of Spectra Energy Corp. (a natural gas gathering, processing and mainline
transportation company) from December 2006 to December 2008 and served as a director from December 2006
to May 2009.
Ms. Nimocks was a director (senior partner) with McKinsey & Company (a private global management consulting
firm) from June 1999 to March 2010 and was with the firm in various other capacities since 1989, including as a
leader in the firm’s Global Petroleum Practice, Electric Power & Natural Gas Practice, Organization Practice, and
Risk Management Practice, as a member of the firm’s worldwide personnel committees for many years and as
the Houston Office Manager for eight years.
Ms. Peverett was President and Chief Executive Officer of BC Transmission Corporation (“BCTC”) (electrical
transmission) from April 2005 to January 2009.
Mr. Waterman has been Executive Vice President and Chief Strategy Development & Investment Officer of
Agrium Inc. (a public agricultural supply company) since April 2011. From April 2000 through April 2011 he was
Senior Vice President, Finance & Chief Financial Officer of Agrium Inc.
Mr. Hopwood was Senior Vice President and General Counsel of Suncor Energy Inc. (a public oil and gas
company) from 2002 to February 2011.
All of the directors and executive officers of Encana listed above, as a group, beneficially owned or controlled or
directed, directly or indirectly, as of February 16, 2012, an aggregate of 648,885 common shares representing
0.09 percent of the issued and outstanding voting shares of Encana, and held options to acquire an aggregate of
4,199,024 additional common shares.
Investors should be aware that some of the directors and officers of the Company are directors and officers of
other private and public companies. Some of these private and public companies may, from time to time, be
involved in business transactions or banking relationships which may create situations in which conflicts might
arise. Any such conflicts shall be resolved in accordance with the procedures and requirements of the relevant
provisions of the CBCA, including the duty of such directors and officers to act honestly and in good faith with a
view to the best interests of the Company.
Encana Corporation
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Annual Information Form (prepared in US$)