Page 11 - MIC 2014 - English

Paul Haseldonckx
Suncor Board and Board Committees Meeting Attendance
65
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Audit 7 of 7 100%
.........................................................................................................................................................

Environment, Health, Safety and Sustainable Development (Chair) 5 of 5 100%
Annual General Meeting Voting Results Other Public Company Boards

Year Votes in Favour Votes Withheld None
.........................................................................................................................................................
28FEB201402122252
2013 974 116 283 (98.87%) 11 109 310 (1.13%)
.........................................................................................................................................................
Essen, Germany
........................................................................................
2012 990 141 986 (99.34%)
6 555 065
(0.66%)
Director from July 24, 2002 to present(11)
Securities Held as at December 31
........................................................................................
Total Total Value Independent
Common of Common (5)
Shares, Shares DSUs
Share Ownership Target
DSUs and Paul Haseldonckx was a member of the management Common DSUs and and RSUs Meets Current
RSUs(3)
board of Veba Oel AG (‘‘Veba’’), Germany’s largest Fiscal Year
Shares(1)
RSUs(2)
($)(4) Target
Status
downstream oil and gas company, including Aral AG 3.1x
2013 12217 33383 45600 1698144 Yes
gas stations in Europe. Mr. Haseldonckx represented .........................................................................................................
Veba’s interests at the board of the Cerro Negro joint 2012 12154 27204 39358 1287400
venture, an in situ oil sands development including an .........................................................................................................
2011 12 103 20 933
33 036
970 598
upgrader, during the construction and early production
phase. Mr. Haseldonckx holds a Master of Science and Total Value of Equity ($)(6)(7)
has completed Executive Programs at INSEAD,
Fontainebleau and IMD, Lausanne.
2013 2012 2011
..................................................................
1 698 144 1 287 400 970 598

John R. Huff
Suncor Board and Board Committees
Meeting Attendance
67
Board of Directors
7 of 7 100%
.........................................................................................................................................................
Environment, Health, Safety and Sustainable Development 5 of 5 100%
.........................................................................................................................................................
Human Resources and Compensation
5 of 5 100%

Annual General Meeting Voting Results
Other Public Company Boards
Hi Crush Partners LP
Year Votes in Favour
Votes Withheld
.........................................................................................................................................................
2013 952 176 794 (96.65%) 33 048 799 (3.35%) KBR Inc.
28FEB201402123783
.........................................................................................................................................................
Houston, Texas, USA
(2.34%)
Oceaneering 2012 973 365 937 (97.66%)
23 333 601
........................................................................................
International Inc.
Director from January 30, 1998 to present
Securities Held as at December 31
........................................................................................
Independent
Total Value Share Ownership Target(5)
Total
of Common Common John Huff is chairman of Oceaneering International Inc.,
Shares and DSUs ($)(4)
Shares and DSUs(3)
an oilfield services company. He also serves as a director Fiscal Year
Common Shares(1)
DSUs(2)
Meets Target
Current Status
of KBR Inc. and as a director of Hi Crush Partners LP.
2013
Yes
9.9x
43 174
100 601
143 775
5 354 181
.........................................................................................................
2012 43 107 90 293 133 400 4 363 514
.........................................................................................................

2011 43 058 80 240 123 298 3 622 495
(6)(7)
Total Value of Equity ($)
2013 2012 2011
..................................................................
5 634 261 4 897 514 4 294 895

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 9