Page 79 - MIC 2014 - English

SCHEDULE A: DIRECTORS’ OUTSTANDING OPTION-BASED AWARDS

The following table provides details of options held by directors as at December 31, 2013, other than Steven W. Williams,
Suncor’s President and CEO.

Option-Based Awards

Value of Number of
Option unexercised securities
exercise ‘in-the-money’ underlying
price Option options(2) unexercised

Name
Grant Date
($)
expiration date(1)
($)
options
Mel E. Benson
—
Apr. 26, 2006
8 000
49.13
Apr. 26, 2016
..................................................................................................................................................................
July 31, 2007 4 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 4 000 55.86 July 29, 2018 —

John T. Ferguson
Apr. 29, 2004 8 000 16.55 Apr. 29, 2014 165 520
..................................................................................................................................................................
Apr. 28, 2005 8 000 22.92 Apr. 28, 2015 114 560
..................................................................................................................................................................
Apr. 26, 2006 8 000 49.13 Apr. 26, 2016 —
..................................................................................................................................................................
July 31, 2007 6 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 6 000 55.86 July 29, 2018 —

W. Douglas Ford
Apr. 28, 2005 8 000 22.92 Apr. 28, 2015 114 560
..................................................................................................................................................................
Apr. 26, 2006 8 000 49.13 Apr. 26, 2016 —
..................................................................................................................................................................
July 31, 2007 4 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 4 000 55.86 July 29, 2018 —

John R. Huff
Apr. 29, 2004 8 000 16.55 Apr. 29, 2014 165 520
..................................................................................................................................................................
Apr. 28, 2005 8 000 22.92 Apr. 28, 2015 114 560
..................................................................................................................................................................
Apr. 26, 2006 8 000 49.13 Apr. 26, 2016 —
..................................................................................................................................................................
July 31, 2007 4 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 4 000 55.86 July 29, 2018 —

Michael W. O’Brien
Apr. 28, 2005 8 000 22.92 Apr. 28, 2015 114 560
..................................................................................................................................................................
Apr. 26, 2006 8 000 49.13 Apr. 26, 2016 —
..................................................................................................................................................................
July 31, 2007 4 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 4 000 55.86 July 29, 2018 —

Eira M. Thomas
Apr. 26, 2006 16 000 49.13 Apr. 26, 2016 —
..................................................................................................................................................................
July 31, 2007 4 000 47.34 July 31, 2017 —
..................................................................................................................................................................
July 29, 2008 4 000 55.86 July 29, 2018 —

(1) Subject to extension in certain circumstances in accordance with the terms of the SOP and the closed ESP.

(2) Value reported reflects the ‘in-the-money’ amount between the closing price on the TSX of a Suncor common share on December 31, 2013 ($37.24)
and the exercise price of the options held at December 31, 2013.

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 A-1