The oversight role of Suncor's Board of Directors encompasses strategic planning processes, risk management, communication with investors and other stakeholders, and standards of business conduct. The Board is also responsible for selecting, monitoring and evaluating executive leadership and aligning management's decision-making with long-term shareholder interest.
A comprehensive description of Suncor's governance practices is available in the company's annual Management Proxy Circular and related governance policies (see below). A print copy of the current Management Proxy Circular is available by calling 1-800-558-9071.
Suncor’s Governance Policies
Articles (PDF, 21 pp., 1.42 MB)
By-law No. 1 (PDF, 7 pp., 33 KB)
By-law No. 2 (PDF, 8 pp., 29 KB)
2019 Management Proxy Circular
(PDF, 91 pp., 1.2 MB)
Board of Directors Terms of Reference (PDF, 10 pp., 69.6 KB)
Audit Committee Mandate (PDF, 5 pp., 245.7 KB)
Environment, Health, Safety & Sustainable Development Committee Mandate (PDF, 3 pp., 264.6 KB)
Governance Committee Mandate (PDF, 4 pp., 183.4 KB)
Human Resources & Compensation Committee Mandate (PDF, 5 pp., 181 KB)
Position Description - Board Committee Chair (PDF, 2 pp., 25 KB)
Position Description - Chair of the Board (PDF, 3 pp., 70 KB)
Director Accountability Statement (PDF, 2 pp., 90 KB)
Position Description - President & CEO (PDF, 2 pp., 1 KB)
Board of Directors - Majority Voting Policy (PDF, 1 pp., 72 KB)