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 nine directors. The role of chair 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.
- Michael Wilson
- Director since 2014
- Chair of the board
- Mark Little
- Director since 2019
- President and chief executive officer (CEO)
- Suncor
- Patricia Bedient
- Director since 2016
- Chair, Audit Committee
- Member, Environment, Health, Safety and Sustainable Development Committee
- Mel Benson
- Director since 2000
- Member, Environment, Health, Safety and Sustainable Development Committee
- Member, Human Resources and Compensation Committee
- John Gass
- Director since 2014
- Chair, Human Resources and Compensation Committee
- Member, Governance Committee
- Dennis Houston
- Director since 2018
- Member, Environment, Health, Safety and Sustainable Development Committee
- Member, Human Resources and Compensation Committe
- Brian MacDonald
- Director since 2018
- Member, Audit Committee
Member, Governance Committee - Maureen McCaw
- Director since 2004*
Chair, Environment, Health, Safety and Sustainable Development Committee - Member, Audit Committee
- Lorraine Mitchelmore
- Director since November 2019
- Eira Thomas
- Director since 2006
- Chair, Governance Committee
- Member, Human Resources and Compensation Committee
*Ms. McCaw served on the Petro-Canada Board of Directors from April 27, 2004 to July 31, 2009.