Page 88 - AIF - English
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AUDIT COMMITTEE INFORMATION
A person shall have acquired the attributes referred to in Fees Paid to Auditors
items (a) through (e) above through:
Fees paid or payable to PricewaterhouseCoopers LLP, the
company’s auditors are as follows:
(a) education and experience as a principal financial officer,
principal accounting officer, controller, public
($ thousands)
2013
2012
accountant or auditor, or experience in one or more
positions that involve the performance of similar Audit Fees
6 108
5 904
........................................................................................................................
functions;
Audit-Related Fees 519 429
........................................................................................................................
(b) experience actively supervising a principal financial Tax Fees 50 50
officer, principal accounting officer, controller, public ........................................................................................................................
All Other fees 60 125
accountant, auditor or person performing similar
functions;
Total
6 737
6 508
(c) experience overseeing or assessing the performance of
Audit Fees were paid, or are payable, for professional
companies or public accountants with respect to the
preparation, auditing or evaluation of financial services rendered by the auditors for the audit of Suncor’s
annual financial statements, or services provided in
statements; or
connection with statutory and regulatory filings or
(d) other relevant experience.
engagements. Audit-Related Fees were paid for
professional services rendered by the auditors for the
Audit Committee Pre-Approval Policies for
review of quarterly financial statements and for the
Non-Audit Services
preparation of reports on specified procedures as they
Our Audit Committee has considered whether the provision relate to audits of joint arrangements and attest services
of services other than audit services is compatible with
not required by statute or regulation. Tax Fees for
maintaining our auditors’ independence and has a policy corporate tax filings and tax planning were paid in a
governing the provision of these services. A copy of our
foreign jurisdiction where Suncor has limited activity. All
policy relating to Audit Committee approval of fees paid to Other Fees were subscriptions to auditor-provided and
our auditors, in compliance with the Sarbanes-Oxley Act of
2002 and applicable Canadian law, is attached as
supported tools. All services described beside the captions
‘‘Audit Fees’’, ‘‘Audit-Related Fees’’, ‘‘Tax Fees’’ and ‘‘All
Schedule ‘‘B’’ to this AIF.
Other Fees’’ were approved by the Audit Committee in
compliance with paragraph (c)(7)(i) of Rule 2-01 of
Regulation S-X under the U.S. Securities and Exchange Act
of 1934, as amended (the Exchange Act). None of the fees
described above were approved by the Audit Committee
pursuant to paragraph (c)(7)(i)(C) of Regulation S-X under
the Exchange Act.
86 SUNCOR ENERGY INC. ANNUAL INFORMATION FORM 2014