Page 86 - AIF - English

DIRECTORS AND EXECUTIVE OFFICERS

Executive Officers

The following individuals are the executive officers of Suncor:

Name Jurisdiction of Residence Office
Steven W. Williams Alberta, Canada President and Chief Executive Officer
.......................................................................................................................................................................................................................................................
Stephen D.L. Reynish Alberta, Canada Executive Vice President, Strategy & Corporate

Development and Interim Chief Financial Officer
.......................................................................................................................................................................................................................................................

Eric Axford Alberta, Canada Executive Vice President, Business Services
.......................................................................................................................................................................................................................................................

Mark Little Alberta, Canada Executive Vice President, Upstream
.......................................................................................................................................................................................................................................................

Mike MacSween Alberta, Canada Executive Vice President, Major Projects
.......................................................................................................................................................................................................................................................

Kris Smith Ontario, Canada Executive Vice President, Refining and Marketing
.......................................................................................................................................................................................................................................................

Paul Gardner Alberta, Canada Senior Vice President, Human Resources
.......................................................................................................................................................................................................................................................

Janice Odegaard Alberta, Canada
Senior Vice President, General Counsel and Corporate
Secretary

As at February 24, 2014, the directors and executive that, while that person was acting in that capacity, or
officers of Suncor as a group beneficially owned, or within a year of that person ceasing to act in that

controlled or directed, directly or indirectly, common shares capacity, became bankrupt, made a proposal under any
of Suncor representing 0.05% of outstanding
legislation relating to bankruptcy or insolvency or was

common shares.
subject to or instituted any proceedings, arrangement
or compromise with creditors or had a receiver, receiver

Cease Trade Orders, Bankruptcies, Penalties
manager or trustee appointed to hold its assets, other
or Sanctions
than Mr. Ford, a director of Suncor who is currently a

As at the date hereof, no director or executive officer of director of USG Corporation, which was in bankruptcy
Suncor is or has been within the last ten years a director, protection until June 2006 and who was also a director

chief executive officer or chief financial officer of a of United Airlines (until February 2006), which was in
company that:
Chapter 11 bankruptcy protection until

(a) was the subject of a cease trade or similar order, or an
February 2006; or

order that denied the relevant company access to any (b) has, within the last ten years, become bankrupt, made
exemption under securities legislation that was in effect
a proposal under any legislation relating to bankruptcy

for a period of more than 30 consecutive days while
or insolvency or become subject to or instituted any
the director or executive officer was acting in that
proceedings, arrangement or compromise with

capacity; or
creditors, or had a receiver, receiver manager or trustee
appointed to hold the assets of the director, executive
(b) was subject to a cease trade order or similar order, or
officer or shareholder.
an order that denied the relevant company access to
No director or executive officer of Suncor has been subject
any exemption under securities legislation that was in
effect for a period of more than 30 consecutive days, to:

that was issued after the director or executive officer
(a) any penalties or sanctions imposed by a court relating
ceased to be a director, chief executive officer or chief to securities legislation or by a securities regulatory
financial officer and which resulted from an event that
authority or has entered into a settlement agreement
occurred while that person was acting in that capacity.
with a securities regulatory authority; or

As at the date hereof, no director or executive officer of (b) any other penalties or sanctions imposed by a court or
Suncor, or any of their respective personal holding
regulatory body that would likely be considered
companies, nor any shareholders holding a sufficient important to a reasonable investor in making an
number of securities to affect materially the control
investment decision.
of Suncor:

(a) is, or has been within the last ten years, a director or
executive officer of any company (including Suncor)

84 SUNCOR ENERGY INC. ANNUAL INFORMATION FORM 2014