Page 85 - AIF - English

Suncor Directors
Period Served and

Name and Jurisdiction of Residence
Independence
Biography
Eira M. Thomas(3)(4) Director since 2006 Eira Thomas is a Canadian geologist with over 20 years of

British Columbia, Canada
Independent
experience in the Canadian diamond business, including
her previous roles as vice president of Aber Resources, now
Dominion Diamond Corp., and as founder and CEO of

Stornoway Diamond Corp. Currently, Ms. Thomas is chief
executive officer and a director of Kaminak Gold
Corporation, and a director of Lucara Diamond Corp. and

Dundee Precious Metals Inc. (Dundee)(7). She also serves on
the board of the Prospectors and Developers Association of

Canada.
.......................................................................................................................................................................................................................................................

Steven W. Williams Director since Steve Williams has served as the President of Suncor
Alberta, Canada
December 2011 Energy Inc. since December 2011 and as Chief Executive
Non-independent, Officer of Suncor Energy Inc. since May 2012. Mr. Williams

management
is a fellow of the Institution of Chemical Engineers and is a
member of the Institute of Directors. He is also one of
twelve founding CEOs in Canada’s Oil Sands Innovation

Alliance, a member of the Canadian Council of Chief
Executives and a member of the Business Advisory Council,
School of Business at the University of Alberta.
.......................................................................................................................................................................................................................................................
Michael M. Wilson Director since 2014 Michael Wilson is former president and chief executive

Alberta, Canada
Independent
officer of Agrium Inc., a retail supplier of agricultural
products and services and a wholesale producer and
marketer of agricultural nutrients, which is headquartered

in Calgary, a position he held from 2003 until his
retirement in 2013. He previously served as executive vice
president and chief operating officer. Mr. Wilson has

significant experience in the petrochemical industry,
serving as president of Methanex Corporation, and holding

various positions with increasing responsibility in North
America and Asia with Dow Chemical Company. Mr. Wilson
has a bachelor’s degree in chemical engineering from the

University of Waterloo and currently serves on the boards
of Agrium Inc. (Agrium)(8), Celestica Inc. and Finning
International Inc. He is also the chair of the Calgary

Prostate Cancer Foundation.

(1) Human Resources and Compensation Committee
(2) Environment, Health, Safety and Sustainable Development Committee

(3) Audit Committee
(4) Governance Committee

(5) Mr. D’Alessandro has indicated that he will not stand for re-election as a director of CIBC at CIBC’s next annual meeting.
(6) Mr. Ford has indicated that he will not stand for re-election as a director of USG at USG’s next annual meeting.

(7) Ms. Thomas has indicated that she will not stand for re-election as a director of Dundee at Dundee’s next annual meeting scheduled for May 7, 2014.
(8) Mr. Wilson has indicated that he will not stand for re-election as a director of Agrium at Agrium’s next annual meeting.

SUNCOR ENERGY INC. ANNUAL INFORMATION FORM 2014 83