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, Governance Committee

John Gass

• Director since 2014
• Chair, Human Resources and Compensation Committee
• Member, Governance Committee

Russ Girling

• Director since May 2021
• Member, Environment, Health, Safety and Sustainable Development Committee
• Member, Audit Committee

Jean Paul (JP) Gladu

• Director since 2020
• Member, Human Resources and Compensation Committee
• Member, Environment, Health, Safety and Sustainable Development Committee

Dennis Houston

• Director since 2018
• Member, Human Resources and Compensation Committee
• Member, Environment, Health, Safety and Sustainable Development Committee

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
• Member, Audit Committee
• Member, Environment, Health, Safety and Sustainable Development Committee

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.