SUNCOR ENERGY INC. — Ethics & Boards

Corporation with Board of Directors
Calgary, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (17,0 %)

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Governance leadership structure

Board of Directors

Russell GIRLING
Chair
Since 10 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

8 members

Leadership

Richard M. KRUGER
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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