Page 13 - MIC 2014 - English

Michael W. O’Brien
Suncor Board and Board Committees Meeting Attendance
69
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Audit (Chair) 7 of 7 100%
.........................................................................................................................................................

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

Shaw
Year Votes in Favour
Votes Withheld
Communications Inc.
28FEB201402132180
.........................................................................................................................................................
2013 974 884 375 (98.95%) 10 341 218 (1.05%)
Canmore, Alberta, Canada
........................................................................................
.........................................................................................................................................................
Director from April 26, 2002 to present
2012 989 687 813 (99.30%)
7 011 926
(0.70%)
........................................................................................
Securities Held as at December 31
Independent
Total Total Value
Common of Common
Share Ownership Target(5)
Shares and Michael O’Brien served as executive vice president, Common Shares and Meets Current
DSUs(3)
corporate development, and chief financial officer of Fiscal Year
Shares(1)
DSUs(2)
DSUs ($)(4) Target
Status
Suncor Energy Inc. before retiring in 2002. Mr. O’Brien
is lead director of Shaw Communications Inc. In 5.8x
2013 26808 57563 84371 3141976 Yes
.........................................................................................................
addition, he is past chair of the board of trustees for 2012 26 808 50 863 77 671 2 540 618
the Nature Conservancy Canada, past chair of the .........................................................................................................
2011 26 808 44 216
71 024
2 086 685
Canadian Petroleum Products Institute and past chair of
Canada’s Voluntary Challenge for Global Climate Total Value of Equity ($)(6)(7)
Change. He has previously served on the boards of
Teresen Inc., Primewest Energy Inc. and CRA 2013 2012 2011
International.
..................................................................
3 256 536 2 829 818 2 514 125

James W. Simpson
Suncor Board and Board Committees
Meeting Attendance
69
Board of Directors
7 of 7 100%
.........................................................................................................................................................
Governance 5 of 5 100%
.........................................................................................................................................................
Human Resources and Compensation (Chair)
5 of 5 100%

Annual General Meeting Voting Results
Other Public Company Boards

Year Votes in Favour
Votes Withheld
Canadian Utilities Limited
.........................................................................................................................................................

28FEB201402133948
2013 953 653 612 (96.80%) 31 571 981 (3.20%) CU Inc.
.........................................................................................................................................................
Calgary, Alberta, Canada
2012 973 898 045 (97.71%)
22 801 053
(2.29%)
........................................................................................
Securities Held as at December 31
Director from July 28, 2004 to present(11)
........................................................................................
Total Total Value Independent
Share Ownership Target(5)
Common of Common
Shares and (3)
Shares and (4)
James Simpson is past president of Chevron Canada Common (1)
(2)
Meets Current
DSUsDSUs ($)Resources (oil and gas). He serves as lead director for Fiscal Year
SharesDSUsTarget
Status
Yes
3.3x
2013 4736 43023 47759 1778545
Canadian Utilities Limited and is on its Corporate .........................................................................................................
Governance, Nomination, Compensation and 2012 4 736 36 637 41 373 1 353 311
Succession Committee, as well as being the chairman .........................................................................................................
for its Audit Committee and Risk Review Committee. 2011 4 736 28 693 33 429 982 144
Mr. Simpson holds a Bachelor of Science and Master of
Science, and graduated from the Program for Senior Total Value of Equity ($)(6)(7)
2013 2012 2011
Executives at M.I.T.’s Sloan School of Business. He is ..................................................................
also past chairman of the Canadian Association of 1 778 545
1 353 311
982 144
Petroleum Producers and past vice chairman of the
Canadian Association of the World Petroleum
Congresses.

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 11