Page 22 - MIC 2014 - English

BOARD OF DIRECTORS COMPENSATION

Option-Based and Share-Based Awards. The following table provides certain information about option-based and

share-based awards outstanding for our non-employee directors as at December 31, 2013. For further details, including
the exercise price and expiration date, of each option-based award held by our non-employee directors as at

December 31, 2013, see Schedule A.

Option-Based Awards
Share-Based Awards
Aggregate market or
Aggregate number Aggregate value payout value of vested

of securities of unexercised share-based awards
underlying ‘in-the-money’
not paid out or
unexercised options(2) distributed(3)
Name(1)
options
($)
($)

16 000
—
Mel E. Benson
2 361 724
.......................................................................................................................................................................................................................................................
Dominic D’Alessandro — — 1 533 729
.......................................................................................................................................................................................................................................................
John T. Ferguson 36 000 280 080 3 988 441
.......................................................................................................................................................................................................................................................
W. Douglas Ford 24 000 114 560 2 842 157
.......................................................................................................................................................................................................................................................
Paul Haseldonckx — — 1 243 183
.......................................................................................................................................................................................................................................................
John R. Huff 32 000 280 080 3 746 381
.......................................................................................................................................................................................................................................................
Jacques Lamarre — — 1 511 423
.......................................................................................................................................................................................................................................................
Maureen McCaw — — 1 809 492
.......................................................................................................................................................................................................................................................
Michael W. O’Brien 24 000 114 560 2 143 646
.......................................................................................................................................................................................................................................................
James W. Simpson — — 1 602 177
.......................................................................................................................................................................................................................................................
Eira M. Thomas 24 000 — 1 951 078

Total 156 000 789 280 24 733 431

(1) Messrs. Gass and Wilson are not represented in the foregoing table as they were appointed to the Board effective February 3, 2014.
(2) Value of options reported reflects the ‘in-the-money’ amount (the difference between the closing price on the TSX of a Suncor common share on

December 31, 2013 ($37.24) and the exercise price of the option) of the exercisable and non-exercisable options held as at December 31, 2013.
(3) Consists of DSUs issued under the DSU Plan and the closed PCCDSU Plan, and in the case of Mr. Haseldonckx, includes RSUs issued under the closed
PCRSU Plan. All share-based awards held by non-employee directors have vested but cannot be redeemed until they cease to hold office. Calculated
based on the closing price on the TSX of a Suncor common share on December 31, 2013 ($37.24).

20 SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014