SUNCOR ENERGY INC.

Corporation with Board of Directors
Calgary, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2022
- TSX 30
- E&B Energy & Utilities
- World 120

Governance leadership structure

Board of Directors

Michael M. WILSON
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
5.9 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

Kristopher P. SMITH
Interim CEO
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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