People: Suncor Energy Inc (SU)

SU on New York Consolidated

30.85USD
23 May 2013
Price Change (% chg)

$-0.46 (-1.47%)
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$31.31
Open
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Volume
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Summary

Name Age Since Current Position

John Ferguson

 71 2007 Independent Chairman of the Board

Steven Williams

 57 2012 President, Chief Executive Officer, Non-independent Director

Bart Demosky

 2009 Chief Financial Officer

Boris Jackman

 2009 Executive Vice President - Refining and Marketing

Eric Axford

 2012 Executive Vice President - Business Services

Mark Little

 2012 Executive Vice President - Oil Sands and In Situ Business

Mike MacSween

 2012 Executive Vice President - Major Projects

Stephen Reynish

 2012 Executive Vice President - Oil Sands Ventures

Janice Odegaard

 2010 Senior Vice President, General Counsel, Corporate Secretary

Paul Gardner

 2012 Senior Vice President - Human Resources

Francois Langlois

 2011 Senior Vice President - Exploration and Production

Kris Smith

 2012 Senior Vice President - Supply, Trading and Corporate Development

Mel Benson

 64 2000 Independent Director

Dominic D'Alessandro

 66 2009 Independent Director

W. Douglas Ford

 69 2004 Independent Director

Paul Haseldonckx

 64 2009 Independent Director

John Huff

 67 1998 Independent Director

Jacques Lamarre

 70 2009 Independent Director

Maureen McCaw

 58 2009 Independent Director

Michael O'Brien

 68 2002 Independent Director

James Simpson

 68 2009 Independent Director

Eira Thomas

 44 2006 Independent Director

Steve Douglas

 2012 IR Contact
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Biographies

Name Description

John Ferguson

 Mr. John T. Ferguson is an Independent Chairman of the Board of Suncor Energy Inc. He is founder and chairman of the board of Princeton Developments Ltd. and Princeton Ventures Ltd. Mr. Ferguson is a director of Fountain Tire Ltd. and Strategy Summit Ltd. In addition, he is a member of the Order of Canada, an advisory member of the Canadian Institute for Advanced Research, Honorary Colonel – South Alberta Light Horse and chancellor emeritus and chairman emeritus of the University of Alberta. Mr. Ferguson is a fellow of the Alberta Institute of Chartered Accountants and of the Institute of Corporate Directors.

Steven Williams

 Mr. Steven W. Williams is President, Chief Executive Officer, Non-independent Director of Suncor Energy Inc. He has served as the President of Suncor Energy Inc. since December 2011 and as Chief Executive Officer of Suncor Energy Inc. since May 2012. Mr. Williams is a fellow of the Institution of Chemical Engineers and is a member of the Institute of Directors. He is co-chair of the Oil Sands Leadership Initiative (OSLI), one of 12 founding CEOs in Canada’s Oil Sands Innovation Alliance (COSIA), a member of the Canadian Council of Chief Executives and a member of the Business Advisory Council, School of Business at the University of Alberta. In October 2010, he was appointed to the Alberta Government Oil and Gas Economics Advisory Council.

Bart Demosky

 Mr. Bart W. Demosky is Chief Financial Officer of Suncor Energy Inc. His career with Suncor began in 2006, when he was appointed vice president and treasurer. Most recently, Bart was senior vice president, Business Services with Suncor, responsible for enterprise-wide business services and integration of technology and processes, including supply chain management. Bart has over 20 years of industry experience in strategy and development, finance, risk management and energy supply and trading. He has also provided leadership in the areas of merger integration, energy market deregulation and as a board member for not-for-profit organizations. He holds a bachelors degree in economics from the University of Calgary and is an honours graduate from the University of Calgary Management Development Program. He was awarded the gold medal for academic achievement from the Institute of Canadian Bankers upon achieving Associate status.

Boris Jackman

 Mr. Boris J. Jackman is an Executive Vice President - Refining and Marketing of Suncor Energy Inc. Mr. Jackman leads Suncor’s downstream operations, a position he has held since 2009. Prior to the merger with Petro-Canada, Mr. Jackman held a similar position with Petro-Canada beginning in 1998. In his role, Mr. Jackman has responsibility for operations at four refineries in Canada and the United States, as well as industrial, commercial and retail marketing of refined products under the Petro-Canada brand. Mr. Jackman is accountable for the Lubricants worldwide business and assumed responsibility for Suncor’s renewable energy group in January 2012.

Eric Axford

 Mr. Eric Axford is an Executive Vice President - Business Services of Suncor Energy Inc. Since joining Suncor in 1996 Eric has held a number of senior leadership roles in the company's upstream and downstream operations, most recently senior vice-president of Operations Support at Suncor’s corporate head office in Calgary. Before joining Suncor Eric held senior policy positions with the Alberta government. Eric is an active supporter of the United Way, and is on the board of directors of the Woods Homes Society and Calgary Economic Development. He has a bachelor of arts degree in economics from the University of Calgary and a master of business administration from the University of Alberta, and remains strongly connected in a variety of ways with both institutions.

Mark Little

 Mr. Mark S. Little is an Executive Vice President - Oil Sands and In Situ Business of Suncor Energy Inc. Mr. Little was appointed to the position of Executive Vice President, Oil Sands in 2011. The In Situ business was added to his portfolio in early 2012. As Executive Vice President, Oil Sands and In Situ, his role is to lead improvements in competitiveness, safety and sustainability at Suncor’s oil sands mining, extraction and upgrading operations, as well as at the company’s various in situ facilities in Northern Alberta. Mr. Little joined Suncor in November 2008.

Mike MacSween

 Mr. Mike MacSween is an Executive Vice President - Major Projects of Suncor Energy Inc. He leads engineering, procurement and construction for growth projects across the company in the upstream, downstream and renewable energy portfolios. Since joining Suncor in 1996, Mike has held a variety of leadership roles including vice-president, Upgrading, and vice-president, Strategy and Development. Mike most recently served as senior vice-president, In Situ. Prior to joining Suncor he held positions at Betz Process Chemicals Inc. and Shell Canada Inc. He holds a bachelor of science degree in chemical engineering from the University of New Brunswick and a master of business administration from Queen’s University in Kingston, Ontario.

Stephen Reynish

 Mr. Stephen D. L. Reynish is an Executive Vice President - Oil Sands Ventures of Suncor Energy Inc. He has experience in joint venture partnerships. Before joining Suncor, he held several senior positions developing and managing scale oil sands operations. He served as president of Marathon Oil Canada. Steve is a member of the board of governors for the Canadian Association of Petroleum Producers (CAPP) and is a past member of the Alberta Shock Trauma Air Rescue Society and Foundation (STARS) board of directors. He is holding a master’s degree in both mining engineering and business administration, he is a graduate of IMD in Switzerland and the Wharton School at the University of Pennsylvania.

Janice Odegaard

 Ms. Janice B. Odegaard is Senior Vice President, General Counsel, Corporate Secretary of Suncor Energy Inc., since December 1, 2010. She joined Suncor in 1995 and served as vice president, Corporate Legal and corporate secretary. She has held a number of senior positions within the company, including vice president. She is past president of the Canadian Bar Association's securities section and served as a member of the Board of Directors of the Alberta Adolescent Recovery Centre.

Paul Gardner

 Mr. Paul Gardner is Senior Vice President - Human Resources of Suncor Energy Inc. He oversees the strategic development and implementation of integrated talent management strategies, executive and employee total rewards, change management, organizational development, leadership development, labour relations and human resources operations services. In this role his focus is on ensuring that the proper programs and strategies are in place to support Suncor’s base business, long-term growth plans and company-wide initiatives. Paul began his career at Suncor in 2007 and has 20 years of human resources experience. During his time with the company he has held a number of different roles in the human resources function and most recently served as vice-president, Corporate Human Resources Programs. Paul has recently become a member of the Suncor Energy Foundation board of directors. He has earned a master’s degree in industrial relations from Queen’s University and holds a bachelor’s degree in public administration.

Francois Langlois

 Mr. Francois Langlois is Senior Vice President - Exploration and Production of Suncor Energy Inc. In this role, François is responsible for the profitable, safe and sustainable operation of Suncor’s conventional onshore and offshore production assets, globally. Since joining the company in 1982, François has held several leadership positions in exploration, development and operations in both North America and overseas. Prior to this role, he served as vice-president of operations in the International and Offshore business, and previously as vice-president of Unconventional Gas. He has a bachelor degree in geological engineering from Laval University.

Kris Smith

 Mr. Kris Smith is Senior Vice President - Supply, Trading and Corporate Development of Suncor Energy Inc. In this role Kris is responsible for marketing, logistics and energy trading, corporate strategic planning and development, and company business process and information services. Since joining Suncor in 2000, Kris has held a variety of roles, including positions in the General Counsel’s office and business services, strategic planning, and business development in Suncor’s US downstream business. In 2007, Kris joined Suncor’s Oil Sands business where he held senior roles managing business services, strategic planning, production planning and development, and the operation of Suncor’s power generation, transmission assets and utility operations. He obtained his bachelor of arts with honours from the University of Alberta in 1992, and his bachelor of laws from Dalhousie University in 1995. He is a member of the Alberta and Colorado bars. Prior to joining Suncor, Kris was a lawyer at a respected law firm in Calgary, Alberta. Kris sits on the board of directors for the MacDonald Island Park Corporation in Fort McMurray and the Fort McKay Business Incubator.

Mel Benson

 Mr. Mel E. Benson is an Independent Director of Suncor Energy Inc., since April 19,2000. He is president of Mel E. Benson Management Services Inc., an international management consulting firm based in Calgary, Alberta. In 2000, Mr. Benson retired from a international oil company. Mr. Benson is an owner of Tenex Energy Inc. and a director of Winalta Inc. and Fort McKay Group of Companies, a community trust. He is a director of Hull Child and Family Services, a non-profit organization.

Dominic D'Alessandro

 Mr. Dominic D'Alessandro is an Independent Director of Suncor Energy Inc., since November 12, 2009. He was president and chief executive officer of Manulife Financial Corporation from 1994 to 2009 and is currently a director of CGI Group Inc. and Canadian Imperial Bank of Commerce. For his many business accomplishments, Mr. D’Alessandro was recognized as Canada’s Most Respected CEO in 2004 and CEO of the Year in 2002, and was inducted into the Insurance Hall of Fame in 2008. Mr. D’Alessandro is an Officer of the Order of Canada and has been appointed as a Commendatore of the Order of the Star of Italy. In 2009, he received the Woodrow Wilson Award for Corporate Citizenship and in 2005 was granted the Horatio Alger Award for community leadership. Mr. D’Alessandro is an FCA, and holds a Bachelor of Science from Concordia University in Montreal. He has been awarded honorary doctorates from York University, the University of Ottawa, Ryerson University and Concordia University.

W. Douglas Ford

 Mr. W. Douglas Ford is an Independent Director of Suncor Energy Inc., since April 29, 2004. He was chief executive, refining and marketing for BP p.l.c. from 1998 to 2002 and was responsible for the refining, marketing and transportation network of BP as well as the aviation fuels business, the marine business and BP shipping. Mr. Ford serves as a director of USG Corporation and Air Products and Chemicals, Inc. He is a member of the board of trustees of the University of Notre Dame.

Paul Haseldonckx

 Mr. Paul Haseldonckx is an Independent Director of Suncor Energy Inc., since July 31,2009. He was a member of the management board of Veba Oel AG, Germany’s downstream company, including Aral AG gas stations in Europe. Mr. Haseldonckx represented Veba’s interests at the board of the Cerro Negro joint venture, an in situ oil sands development including an upgrader, during the construction and early production phase. Mr. Haseldonckx holds a Master of Science and completed Executive Programs at INSEAD, Fontainebleau and IMD, Lausanne.

John Huff

 Mr. John R. Huff is an Independent Director of Suncor Energy Inc., since January 30, 1998. He is chairman of Oceaneering International Inc., an oilfield services company. He serves as director of KBR Inc. and as a director of Hi Crush Partners LP.

Jacques Lamarre

 Mr. Jacques Lamarre is an Independent Director of Suncor Energy Inc., since November 12, 2009. He is a strategic advisor to the law firm Heenan Blaikie LLP. He was the president and chief executive officer of SNC-Lavalin from 1996 to 2009. Mr. Lamarre is an Officer of the Order of Canada and a founding member and past chair of the Commonwealth Business Council. He is past chair of the board of directors of the Conference Board of Canada and a founding member of the World Economic Forum’s Governors for Engineering & Construction. Currently, he serves as director of the Royal Bank of Canada, PPP Canada Inc. and the Canadian Institute for Advanced Research, and as a member of the Engineering Institute of Canada, Engineers Canada and the Ordre des inge´nieurs du Que´bec. Mr. Lamarre holds a Bachelor of Arts and a Bachelor of Arts and Science in Civil Engineering from Universite´ Laval in Quebec City. He completed Harvard University’s Executive Development Program. In addition, Mr. Lamarre holds honorary doctorates from the University of Waterloo, the University of Moncton and Universite´ Laval. Mr. Lamarre is a director of the Institute of Corporate Directors – Quebec Chapter.

Maureen McCaw

 Ms. Maureen McCaw is an Independent Director of Suncor Energy Inc. She is past Executive Vice-President (Edmonton) of Leger Marketing, formerly Criterion Research Corp., a company she founded in 1986. Ms. McCaw holds a Bachelor of Arts from the University of Alberta and an Institute of Corporate Directors certification (ICD.D). In addition to being president of Tinnakilly Inc. and a managing partner at Prism Ventures, Maureen is a director of the Canadian Broadcasting Corporation (CBC), the Edmonton International Airport, as well as a member of the Alberta Securities Commission. Maureen also serves on a number of Alberta boards and advisory committees, including Women Building Futures, the Nature Conservancy of Canada (Alberta) and Royal Alexandra Hospital and is past chair of the Edmonton Chamber of Commerce.

Michael O'Brien

 Mr. Michael W. O'Brien is an Independent Director of Suncor Energy Inc., since April 26,2002. He served as executive vice president, corporate development, and chief financial officer of Suncor Energy Inc. before retiring in 2002. Mr. O’Brien is lead director of Shaw Communications Inc. In addition, he is past chair of the board of trustees for Nature Conservancy Canada, past chair of the Canadian Petroleum Products Institute and past chair of Canada’s Voluntary Challenge for Global Climate Change. He has previously served on the boards of Teresen Inc., Primewest Energy Inc. and CRA International.

James Simpson

 Mr. James W. Simpson is an Independent Director of Suncor Energy Inc., since July 31,2009. He is past president of Chevron Canada Resources (oil and gas). He serves as lead director for Canadian Utilities Limited and is on its Corporate Governance, Nomination, Compensation and Succession Committee and Risk Review Committee, as well as being the chairman for the Audit Committee. Mr. Simpson holds a Bachelor of Science and Master of Science, and graduated from the Program for Senior Executives at M.I.T.’s Sloan School of Business. He is past chairman of the Canadian Association of Petroleum Producers and past vice chairman of the Canadian Association of the World Petroleum Congresses.

Eira Thomas

 Ms. Eira M. Thomas is an Independent Director of Suncor Energy Inc., since April 27, 2006. She is a Canadian geologist with twenty years of experience in the Canadian diamond business, including her previous roles as vice president of Aber Resources, now Harry Winston Diamond Corp., and as founder and CEO of Stornoway Diamond Corp. Currently, Ms. Thomas is a director of Lucara Diamond Corp., Dundee Precious Metals Inc. and Kaminak Gold Corporation. She serves on the board of the Prospectors and Developers Association of Canada.

Steve Douglas

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