Page 10 - MIC 2014 - English

W. Douglas Ford
Suncor Board and Board Committees Meeting Attendance
70
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Human Resources and Compensation 5 of 5 100%
.........................................................................................................................................................

Governance
5 of 5 100%
Annual General Meeting Voting Results
Other Public Company Boards

Air Products and
Year Votes in Favour
Votes Withheld
Chemicals, Inc.
28FEB201402114787
.........................................................................................................................................................
2013 953 883 813 (96.82%) 31 341 779 (3.18%) USG Corporation(9)
Bonita Springs, Florida, USA
........................................................................................
.........................................................................................................................................................
Director from April 29, 2004 to present
2012 971 268 147 (97.45%)
25 430 951
(2.55%)
........................................................................................
Securities Held as at December 31
Independent
Total Total Value
Common of Common
Share Ownership Target(5)
Shares and W. Douglas Ford was chief executive, refining and Common Shares and Meets Current
DSUs(3)
marketing for BP p.l.c. (‘‘BP’’) from 1998 to 2002 and Fiscal Year Shares(1)
DSUs(2)
DSUs ($)(4) Target
Status
was responsible for the refining, marketing and
transportation network of BP as well as the aviation 2013 Nil
2 842 157 Yes
5.3x
76 320
76 320
.........................................................................................................
fuels business, the marine business and BP shipping. 2012 Nil 66 523 66 523 2 175 967
Mr. Ford currently serves as a director of USG .........................................................................................................
2011 Nil 56 798
56 798
1 668 725
Corporation (‘‘USG’’)(9) and Air Products and
Chemicals, Inc. He is also a member of the board of Total Value of Equity ($)(6)(7)
trustees of the University of Notre Dame.
2013 2012 2011
..................................................................
2 956 717 2 512 847 1 925 685

John D. Gass
Suncor Board and Board Committees
Meeting Attendance
61
Board of Directors
N/A N/A
Annual General Meeting Voting Results
Other Public Company Boards

Year Votes in Favour
Votes Withheld
Southwestern Energy Co.
.........................................................................................................................................................
Weatherford
2013 N/A N/A International Ltd.
.........................................................................................................................................................
2012 N/A
N/A
28FEB201402120205
Palm Coast, Florida, USA
Securities Held as at December 31
........................................................................................
Total Value Total
of Common Share Ownership Target
(5)
Director from February 3, 2014 to present(10)
Common
Shares and ........................................................................................
Common Meets Current Shares and
DSUs ($)(4)
Shares(1)
Target
Status
Independent
Fiscal Year
DSUs(2)
DSUs(3)

5 698
N/A
N/A
John Gass is former vice president, Chevron 2013 153 N/A 153
Corporation, a major integrated oil and gas company,
Total Value of Equity ($)(6)(7)
and former president, Chevron Gas and Midstream, 2013
positions he held from 2003 until his retirement in ................................................................
2012. He has extensive international experience, having 5 698
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.

8 SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014