Page 12 - MIC 2014 - English

Jacques Lamarre
Suncor Board and Board Committees Meeting Attendance
70
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Audit 7 of 7 100%
.........................................................................................................................................................

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

Year Votes in Favour Votes Withheld
None
.........................................................................................................................................................
28FEB201402125185
2013 975 568 699 (99.02%) 9 656 675 (0.98%)
.........................................................................................................................................................
Montre´al, Que´bec, Canada
........................................................................................
2012 975 488 859 (97.87%)
21 210 241
(2.13%)
Director from November 12, 2009 to present
Securities Held as at December 31
........................................................................................
Total Total Value Independent
Common of Common
Share Ownership Target(5)
Shares and Fiscal Common Shares and Meets Current
DSUs(3)
Jacques Lamarre is past president and chief executive Year Shares(1)
DSUs(2)
DSUs ($)(4) Target
Status
officer of SNC-Lavalin, a position he held from May
1996 until his retirement in May 2009. Mr. Lamarre is 4.7x
2013 28000 40586 68586 2554143 Yes
.........................................................................................................
an Officer of the Order of Canada and a founding 2012 11 280 31 535 42 815 1 400 479
member and past chair of the Commonwealth Business .........................................................................................................
Council. He is also past chair of the board of directors 2011 11 280 22 297
33 577
986 492

of the Conference Board of Canada and a founding Total Value of Equity ($)(6)(7)
member of the World Economic Forum’s Governors for
Engineering & Construction. Currently, he serves as a 2013 2012 2011
..................................................................
director of PPP Canada Inc. and is a member of the
Engineering Institute of Canada, Engineers Canada and 2 554 143
1 400 479
986 492
the Ordre des inge´nieurs du Que´bec. Mr. Lamarre holds

a Bachelor of Arts and a Bachelor of Arts and Science
in Civil Engineering from Universite´ Laval in Quebec
City. He also completed Harvard University’s Executive
Development Program. In addition, Mr. Lamarre holds
honorary doctorates from the University of Waterloo,
the University of Moncton and Universite´ Laval. Among

others, he has previously served on the board of the
Royal Bank of Canada.

Maureen McCaw
Suncor Board and Board Committees
Meeting Attendance
59
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
Year Votes in Favour
Votes Withheld
None
.........................................................................................................................................................
28FEB201402130743
2013 954 512 538 (96.88%) 30 713 054 (3.12%)
.........................................................................................................................................................
........................................................................................
2012 974 157 776 (97.74%)
22 539 074
(2.26%)
Edmonton, Alberta, Canada
(11)
Securities Held as at December 31
Director from April 27, 2004 to present........................................................................................
Total
Total Value
Common
of Common Independent
Common
Share Ownership Target(5)
Shares and Shares and Shares Meets Current
DSUs(3)(12)
DSUs ($)(4)(12)
Maureen McCaw is past executive vice-president (1)(12)
Fiscal Year
DSUs(2)
Target
Status
(Edmonton) of Leger Marketing, formerly Criterion
Research Corp., a company she founded in 1986.
Yes
3.7x
2013 5306 48590 53896 2007087
.........................................................................................................
Ms. McCaw holds a Bachelor of Arts from the 2012 5 211 40 742 45 953 1 503 123
University of Alberta and an Institute of Corporate .........................................................................................................
2011 5 141 32 844 37 985 1 115 999
Directors certification (ICD.D). In addition to being
president of Tinnakilly Inc. and a managing partner at Total Value of Equity ($)(6)(7)(12)
Prism Ventures, Ms. McCaw is a director of the
Canadian Broadcasting Corporation, the Edmonton 2013 2012 2011
..................................................................
International Airport, and a member of the Alberta
Securities Commission. Ms. McCaw also serves on a 2 007 087
1 503 123
1 115 999
number of Alberta boards and advisory committees,

including the Nature Conservancy of Canada (Alberta)
and the Epcor Community Essentials Council and is past
chair of the Edmonton Chamber of Commerce.

10 SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014