Page 83 - AIF - English

Suncor Directors
Period Served and

Name and Jurisdiction of Residence
Independence
Biography
W. Douglas Ford(1)(4) Director since 2004 W. Douglas Ford was chief executive, refining and

Florida, USA
Independent
marketing for BP p.l.c. (BP) from 1998 to 2002 and was
responsible for the refining, marketing and transportation
network of BP as well as the aviation fuels business, the

marine business and BP shipping. Mr. Ford currently serves
as a director of USG Corporation (USG)(6) and Air Products
and Chemicals, Inc. He is also a member of the board of

trustees of the University of Notre Dame.
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John D. Gass Director since 2014 John Gass is former vice president, Chevron Corporation, a
Florida, USA
Independent
major integrated oil and gas company, and former

president, Chevron Gas and Midstream, positions he held
from 2003 until his retirement in 2012. He has extensive
international experience, having served in a diverse series

of operational positions in the oil and gas industry with
increasing responsibility throughout his career. Mr. Gass
serves as a director of Southwestern Energy Co. and

Weatherford International Ltd. He is also on the board of
visitors for the Vanderbilt School of Engineering and is a
member of the advisory board for the Vanderbilt Eye

Institute. Mr. Gass graduated from Vanderbilt University in
Nashville, Tennessee, with a bachelor’s degree in civil
engineering. He also holds a master’s degree in civil

engineering from Tulane University in New Orleans,
Louisiana. A resident of Florida, he is a member of the
American Society of Civil Engineers and the Society of

Petroleum Engineers.
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Paul Haseldonckx(2)(3) Director since 2002 Paul Haseldonckx was a member of the management
Essen, Germany
(Petro-Canada 2002 to board of Veba Oel AG (Veba), Germany’s largest

July 31, 2009) downstream oil and gas company, including Aral AG gas
Independent
stations in Europe. Mr. Haseldonckx represented Veba’s
interests at the board of the Cerro Negro joint venture, an

in situ oil sands development including an upgrader,
during the construction and early production phase.
Mr. Haseldonckx holds a Master of Science and has

completed Executive Programs at INSEAD, Fontainebleau
and IMD, Lausanne.
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John R. Huff(1)(2) Director since 1998 John Huff is chairman of Oceaneering International Inc., an
Texas, USA Independent oilfield services company. He also serves as a director of

KBR Inc. and as a director of Hi Crush Partners LP.
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