Page 14 - MIC 2014 - English

Eira M. Thomas
Suncor Board and Board Committees Meeting Attendance
45
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Audit 7 of 7 100%
.........................................................................................................................................................

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

Dundee Precious
Year Votes in Favour
Votes Withheld
Metals Inc.(13)
28FEB201402135488
.........................................................................................................................................................
Kaminak Gold
West Vancouver, British Columbia, Canada
2013 850 383 417 (86.31%) 134 842 176 (13.69%) Corporation
........................................................................................
.........................................................................................................................................................
Director from April 27, 2006 to present
2012 991 373 989 (99.47%)
5 322 862
(0.53%)
Lucara Diamond Corp.
........................................................................................
Independent
Securities Held as at December 31

Total Common Total Value of Common
Share Ownership Target(5)
Eira Thomas is a Canadian geologist with over 20 years
Shares and of experience in the Canadian diamond business, Common Shares and Meets Current
DSUs(3)
including her previous roles as vice president of Aber Fiscal Year
Shares(1)
DSUs(2)
DSUs ($)(4) Target
Status
Resources, now Dominion Diamond Corp., and as
founder and CEO of Stornoway Diamond Corp. 3.9x
2013 4000 52392 56392 2100038 Yes
.........................................................................................................
Currently, Ms. Thomas is chief executive officer and a
2012 4 000 45 803 49 803 1 629 056
.........................................................................................................
director of Kaminak Gold Corporation, and a director of 2011 4 000 37 759
41 759
1 226 879
Lucara Diamond Corp. and Dundee Precious Metals Inc.
(‘‘Dundee’’)(13) She also serves on the board of the Total Value of Equity ($)(6)(7)
Prospectors and Developers Association of Canada.
2013 2012 2011
..................................................................
2 100 038 1 629 056 1 226 879

Steven W. Williams
Suncor Board and Board Committees
Meeting Attendance
58
Board of Directors
7 of 7 100%

Annual General Meeting Voting Results
Other Public Company Boards
Year Votes in Favour
Votes Withheld
None
.........................................................................................................................................................
2013 977 334 459 (99.20%) 7 891 133 (0.80%)
.........................................................................................................................................................
2012 991 601 460 (99.49%)
5 098 278
(0.51%)

Securities Held as at December 31
28FEB201402141392
Calgary, Alberta, Canada
Total Total Value
Common ........................................................................................
Share Ownership Target(5)
of Common
Shares and Director from December 1, 2011 to present
Common Meets Current Shares and
DSUs(3)
Shares(1)
DSUs(2)
Target
Status
........................................................................................
Fiscal Year
DSUs ($)(4)
Non-independent
.........................................................................................................
Yes
2.4x
2013
Management
385 914
40 216
426 130
15 869 085
2012 222 221 39 355 261 576 8 556 143
.........................................................................................................
Steve Williams has served as the President of Suncor 2011 215 672
38 733
254 405
7 474 419
Energy Inc. since December 2011 and as Chief
Executive Officer of Suncor Energy Inc. since May 2012. Total Value of Equity ($)(6)(7)
Mr. Williams is a fellow of the Institution of Chemical
Engineers and is a member of the Institute of Directors. 2013 2012
2011
He is also one of twelve founding CEOs in Canada’s Oil ........................................................................
21 980 745
13 645 243
11 386 119
Sands Innovation Alliance (COSIA), a member of the
Canadian Council of Chief Executives and a member of
the Business Advisory Council, School of Business at the
University of Alberta.

12 SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014