Page 9 - MIC 2014 - English

The Persons Nominated for Election as Directors Are:

Mel E. Benson
Suncor Board and Board Committees Meeting Attendance
65
Board of Directors 7 of 7 100%
.........................................................................................................................................................
Environment, Health, Safety and Sustainable Development 5 of 5 100%
.........................................................................................................................................................

Human Resources and Compensation
5 of 5 100%
Annual General Meeting Voting Results
Other Public Company Boards

Year Votes in Favour
Votes Withheld
None
.........................................................................................................................................................
27FEB201423592370
2013 953 029 805 (96.74%) 32 095 787 (3.26%)
.........................................................................................................................................................
Calgary, Alberta, Canada
........................................................................................
2012 973 069 024 (97.63%)
23 630 075
(2.37%)
Director from April 19, 2000 to present
Securities Held as at December 31
........................................................................................
Total Total Value Independent
Common of Common
Share Ownership Target(5)
Shares and Fiscal Common Shares and Meets Current
DSUs(3)
Mel Benson is president of Mel E. Benson Management Year Shares(1)
DSUs(2)
DSUs ($)(4) Target
Status
Services Inc., an international consulting firm working in
various countries with a focus on First
5.6x
2013 17548 63419 80967 3015211 Yes
.........................................................................................................
Nations/corporate negotiations. Mr. Benson is also part 2012 17 548 55 319 72 867 2 383 480
owner of the private oil and gas company Tenax
.........................................................................................................
Energy Inc. and sits on the board of the Fort McKay 2011 17 548 47 231
64 779
1 903 207

Group of Companies, a community trust organization, Total Value of Equity ($)(6)(7)
as well as ECM Energy Services, Inc., based in Phoenix,
Arizona. Mr. Benson retired from Exxon International 2013 2012 2011
..................................................................
and Imperial Oil Canada in 2000 after a long career as
an operations manager and senior member of project 3 015 211
2 383 480
1 903 207
management. While based in Houston, Texas,

Mr. Benson worked on international projects based in
Africa and the former Soviet Union. Mr. Benson recently
became a member of the community advisory board for
the Alberta Land Institute through the University of
Alberta. Mr. Benson is a member of Beaver Lake Cree
Nation, located in northeast Alberta.

Dominic D’Alessandro
Suncor Board and Board Committees
Meeting Attendance
67
Board of Directors
7 of 7 100%
.........................................................................................................................................................
Audit 7 of 7 100%
.........................................................................................................................................................
Governance (Chair)
5 of 5 100%

Annual General Meeting Voting Results
Other Public Company Boards

Canadian Imperial Bank of
Year Votes in Favour
Votes Withheld
Commerce(8)
28FEB201402113194
.........................................................................................................................................................
Toronto, Ontario, Canada
2013 974 577 629 (98.92%) 10 647 965 (1.08%) CGI Group Inc.
........................................................................................
.........................................................................................................................................................
Director from November 12, 2009 to present
2012 989 780 353 (99.31%)
6 916 497
(0.69%)
........................................................................................
Securities Held as at December 31
Independent
Total Total Value (5)
Common of Common Dominic D’Alessandro was president and chief executive Share Ownership Target
Shares and Shares and Common Meets Current
DSUs(3)
DSUs ($)(4)
officer of Manulife Financial Corporation from 1994 to Fiscal Year
Shares(1)
DSUs(2)
Target
Status
2009 and is currently a director of CGI Group Inc. and Yes
3.5x
2013 10000 41185 51185 1906129
Canadian Imperial Bank of Commerce (‘‘CIBC’’)(8). For .........................................................................................................
his many business accomplishments, Mr. D’Alessandro 2012 10 000 31 886 41 886 1 370 091
was recognized as Canada’s Most Respected CEO in .........................................................................................................
2004 and CEO of the Year in 2002, and was inducted 2011 10 000 22 483 32 483 954 351

into the Insurance Hall of Fame in 2008.
Total Value of Equity ($)(6)(7)
Mr. D’Alessandro is an Officer of the Order of Canada
and has been appointed as a Commendatore of the 2013 2012 2011
..................................................................
Order of the Star of Italy. In 2009, he received the 1 906 129
1 370 091
954 351
Woodrow Wilson Award for Corporate Citizenship and
in 2005 was granted the Horatio Alger Award for
community leadership. Mr. D’Alessandro is a FCA, and

holds a Bachelor of Science from Concordia University
in Montre´al. He has also been awarded honorary
doctorates from York University, the University of
Ottawa, Ryerson University and Concordia University.

SUNCOR ENERGY INC. MANAGEMENT PROXY CIRCULAR 2014 7