Providing Strategic Guidance
Board of Directors

Suncor's Board of Directors provides strategic guidance to the company, sets policy direction, and ensures that we are fairly reporting our progress and maintaining high ethical standards.

The board consists of 14 directors. The role of chairman is assumed by an independent director and is separate from the role of chief executive officer. All Board committees are comprised entirely of independent directors.

John Ferguson
Director since 1995
Chairman of the Board

Steve Williams
Director since 2011
President and chief executive officer (CEO)
Suncor Energy Inc.

Mel Benson
Director since 2000
Member, Environment, Health, Safety and Sustainable Development Committee
Member, Human Resources and Compensation Committee

Dominic D'Alessandro
Director since 2009
Chair, Governance Committee
Member, Audit Committee

Doug Ford
Director since 2004
Member, Human Resources and Compensation Committee
Member, Governance Committee

John Gass
Director since 2014

Paul Haseldonckx
Director since 2002*
Chair, Environment, Health, Safety and Sustainable Development Committee
Member, Audit Committee

John Huff
Director since 1998
Member, Human Resources and Compensation Committee
Member, Environment, Health, Safety and Sustainable Development Committee

Jacques Lamarre
Director since 2009
Member, Audit Committee
Member, Environment, Health, Safety and Sustainable Development Committee

Maureen McCaw
Director since 2004*
Member, Human Resources and Compensation Committee
Member, Environment, Health, Safety and Sustainable Development Committee

Mike O'Brien
Director since 2002
Chair, Audit Committee
Member, Governance Committee

James Simpson
Director since 2004*
Chair, Human Resources and Compensation Committee
Member, Governance Committee

Eira Thomas
Director since 2006
Member, Audit Committee
Member, Governance Committee

Michael Wilson
Director since 2014

*Mr. Haseldonckx, Ms. McCaw and Mr. Simpson served on the Petro-Canada Board of Directors as follows: Mr. Haseldonckx, July 24, 2002 to July 31, 2009; Ms. McCaw, April 27, 2004 to July 31, 2009; and Mr. Simpson, July 28, 2004 to July 31, 2009.

 

Annual Report 2013 Download the 2013 Annual Report
(PDF, 150 pp., 
2,990 KB)

Management Proxy Circular 2013Download the Management Proxy Circular 2014
(PDF, 107 pp., 905 KB)