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Security
28. Review and/or approve other financial matters
25. Review on a summary basis any significant physical delegated specifically to it by the Board of Directors.
security management, IT security or business recovery
risks and strategies to address such risks.
Reporting to the Board
29. Report to the Board of Directors on the activities of the
Other Matters
Audit Committee with respect to the foregoing matters
26. Conduct any independent investigations into any as required at each Board meeting and at any other
matters which come under its scope of responsibilities.
time deemed appropriate by the Committee or upon
request of the Board of Directors.
27. Review any recommended appointees to the office of
Chief Financial Officer.
Approved by resolution of the Board of Directors on November 19, 2013
SUNCOR ENERGY INC. ANNUAL INFORMATION FORM 2014 A-3
