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 undersignedSpectra Energy Corp, a Delaware corporation, and certain of its directors and officers do hereby constitute and appoint J. Patrick Reddy, Reginald D. Hedgebeth and Philip T. Warman, 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 April, 2010.
| SPECTRA ENERGY CORP | ||
| By | /S/ GREGORY L. EBEL | |
President and Chief Executive Officer | ||
(Corporate Seal)
| ATTEST: |
| /S/ PATRICIA M. RICE |
| Secretary |
/S/ GREGORY L. EBEL Gregory L. Ebel | President and Chief Executive Officer (Principal Executive Officer and Director) | |
/S/ J. PATRICK REDDY J. Patrick Reddy | Group Executive and Chief Financial Officer (Principal Financial Officer) | |
/S/ SABRA L. HARRINGTON Sabra L. Harrington | Vice President and Controller (Principal Accounting Officer) | |
/S/ AUSTIN A. ADAMS Austin A. Adams | (Director) | |
/S/ PAUL M. ANDERSON Paul M. Anderson | (Director) | |
/S/ PAMELA L. CARTER Pamela L. Carter | (Director) | |
/S/ TONY COMPER Tony Comper | (Director) | |
/S/ WILLIAM T. ESREY William T. Esrey | (Director) | |
/S/ PETER B. HAMILTON Peter B. Hamilton | (Director) | |
/S/ DENNIS R. HENDRIX Dennis R. Hendrix | (Director) | |
/S/ MICHAEL MCSHANE Michael McShane | (Director) | |
/S/ MICHAEL E. J. PHELPS Michael E. J. Phelps | (Director) | |