2011. In this annual information form - Encana

Bruce G. Waterman
Mr. Waterman holds a Bachelor of Commerce (Queen's University) and a designation as a Chartered Accountant.
He is also a Fellow of the Chartered Accountants (FCA). He has been the 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. Prior to joining Agrium, Mr. Waterman was the Vice-President & Chief Financial Officer of Talisman
Energy Inc. (a public oil and gas company) from January 1996 to April 2000. Mr. Waterman also has extensive
expertise in oil and gas exploration and production operations, having spent 15 years (1981 to 1996) at Amoco
Corporation, including Dome Petroleum Limited, a predecessor company. At Amoco (a global chemical, oil and
gas company which merged with British Petroleum in 1998), his roles included various positions in finance and
accounting.
The above list does not include David P. O’Brien who is an ex officio member of the Audit Committee.
Pre-Approval Policies and Procedures
Encana has adopted policies and procedures with respect to the pre-approval of audit and permitted non-audit
services to be provided by PricewaterhouseCoopers LLP. The Audit Committee of the Board of Directors has
established a budget for the provision of a specified list of audit and permitted non-audit services that the Audit
Committee believes to be typical, recurring or otherwise likely to be provided by PricewaterhouseCoopers LLP.
The budget generally covers the period between the adoption of the budget and the next meeting of the Audit
Committee, but at the option of the Audit Committee it may cover a longer or shorter period. The list of services is
sufficiently detailed as to the particular services to be provided to ensure that (i) the Audit Committee knows what
services it is being asked to pre-approve; and (ii) it is not necessary for any member of management to make a
judgment as to whether a proposed service fits within the pre-approved services.
Subject to the next paragraph, the Audit Committee has delegated authority to the Chair of the Audit Committee
(or if the Chair is unavailable, any other member of the Committee) to pre-approve the provision of permitted
services by PricewaterhouseCoopers LLP which have not otherwise been pre-approved by the Audit Committee,
including the fees and terms of the proposed services (“Delegated Authority”). All pre-approvals granted pursuant
to Delegated Authority must be presented by the member(s) who granted the pre-approvals to the full Audit
Committee at its next meeting. The fees payable in connection with any particular service to be provided by
PricewaterhouseCoopers LLP that has been pre-approved pursuant to Delegated Authority (i) may not exceed
C$200,000, in the case of pre-approvals granted by the Chair of the Audit Committee; and (ii) may not exceed
C$50,000, in the case of pre-approvals granted by any other member of the Audit Committee.
All proposed services, or the fees payable in connection with such services, that have not already been preapproved
must be pre-approved by either the Audit Committee or pursuant to Delegated Authority. Prohibited
services may not be pre-approved by the Audit Committee or pursuant to Delegated Authority.
Encana Corporation
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Annual Information Form (prepared in US$)