Page 59 - MIC 2014 - English

COMPENSATION DISCLOSURE OF NAMED EXECUTIVE OFFICERS

Aggregate Equity Holdings. The following table sets forth the aggregate equity holdings of the Named Executive
Officers, excluding Messrs. Demosky and Jackman, for the years ended December 31, 2012 and 2013 as well as the net

change during 2013 and the total value at risk as at December 31, 2013. Messrs. Demosky and Jackman are not
represented in the table below due to their resignation and retirement, respectively, from Suncor in 2013.

December 31, 2012
December 31, 2013

Name Shares DSUs(1) PSUs(1)(2)
Options(3)
Shares
DSUs(1) PSUs(1)(2) Options(3)
S.W. WILLIAMS 222 221 39 355 193 225
1 316 000
385 914
40 216 274 938 1 473 000
.......................................................................................................................................................................................................................................................
S.D.L. REYNISH 2 371 7 316(4) 31 762 93 800 4 803 7 476 71 289 193 800
.......................................................................................................................................................................................................................................................
M.S. LITTLE 33 324 8 796(4) 78 334 358 620 36 392 8 989 93 549 417 048
.......................................................................................................................................................................................................................................................
M.R. MACSWEEN
12 608 9 741(4) 52 749
265 900
16 857
17 930(5) 73 459
324 000

Net change during 2013
Value at Risk

Share and
Option- Share-
Based Based
Multiple Awards Awards Total Value
of Salary Value(6) Value(7) at Risk

Name
(#)
Shares DSUs PSUs Options ($)
($)
($)
24.8
163 693 861 81 713 157 000 6 111 660
S.W. WILLIAMS
26 107 767(8)
32 219 427
.......................................................................................................................................................................................................................................................
S.D.L. REYNISH 2 432 160 39 527 100 000 727 508 3 112 046 3 839 554 7.3
.......................................................................................................................................................................................................................................................
M.S. LITTLE 3 068 193 15 216 58 428 1 175 070 5 173 765 6 348 835 10.4
.......................................................................................................................................................................................................................................................

M.R. MACSWEEN 4 249 8 189 20 710 58 100 900 310 4 031 055 4 931 365 9.7

(1) DSUs and PSUs include dividend reinvestment. DSUs and PSUs are rounded for display purposes.
(2) Excludes PSU grants that vested December 31, 2012, in the case of values reported for 2012, and PSU grants that vested December 31, 2013, in the
case of values reported for 2013.

(3) In the case of values reported for 2012, includes the performance-based options issued under the closed Suncor SunShare 2012 Plan (the ‘‘SunShare
2012 Plan’’). In the case of values reported for 2013, excludes performance-based options under the SunShare 2012 Plan which were cancelled on
January 1, 2013 as performance conditions were not met, but continues to include performance-based options issued under the Sunshare 2012 Plan
for which performance conditions were previously met.

(4) Mr. Reynish received a DSU grant upon hire. Messrs. Little and MacSween elected to receive 50% of their 2011 AIP awards in DSUs, which were
granted in 2012.
(5) Mr. MacSween elected to receive 50% of his 2012 AIP award in DSUs, which were granted in 2013.

(6) Value of options is based on the ‘in-the-money’ amount of the exercisable and non-exercisable options held as at December 31, 2013. The
‘in-the-money’ amount is the difference between the closing price of a Suncor common share on the TSX as at December 31, 2013 ($37.24) and the
exercise price of the option.
(7) Value of DSUs and PSUs is calculated based on the actual units, including the fractional units, as at December 31, 2013. Value of shares and share-

based awards is calculated based on the closing price of a Suncor common share on the TSX as at December 31, 2013 ($37.24). PSUs are projected at
a 100% payout.
(8) Mr. Williams’ shares and share-based awards value includes Suncor common shares valued at $14,371,437, DSUs valued at $1,497,648 and PSUs
valued at $10,238,682, all calculated in accordance with footnote (7).

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 57