People: Suncor Energy Inc. (SU.TO)

SU.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position
Ferguson, John 67 2007 Independent Non-Executive Chairman of the Board
George, Richard 58 President, Chief Executive Officer, Non-Independent Director
Brenneman, Ronald 63 2009 Executive Vice Chairman of the Board
Demosky, Bart 2009 Chief Financial Officer
Williams, Steven 2007 Chief Operating Officer
Jackman, Boris 2009 Executive Vice President - Refining and Marketing
Nabholz, Kevin Executive Vice President - Major Projects
Thornton, Jay 2009 Executive Vice President - Supply, Energy Trading and Renewables
Bailey, J. Kirk 2007 Executive Vice President - Oil Sands
Camarta, Neil 2009 Executive Vice President - Natural Gas
Hopwood, Terrence 55 2002 Senior Vice President, General Counsel
Lee, Sue Senior Vice President - Human Resources and Communications
Little, Mark 2009 Senior Vice President - Strategy and Integration
MacSween, Mike 2009 Senior Vice President - In-Situ
Roberts, E.F.Harry 2009 Senior Vice President - Integration
Stephens, Andrew 2009 Senior Vice President - Business Services
Odegaard, Janice 2008 Vice President, Corporate Secretary
D'Alessandro, Dominic 2009 Director
Lamarre, Jacques 66 2009 Director
Canfield, Brian 70 1995 Independent Director
Huff, John 63 1998 Independent Director
O'Brien, Michael 64 2002 Independent Director
Benson, Mel 60 2000 Independent Director
Ford, W. Douglas 65 2004 Independent Director
Thomas, Eira 40 2006 Independent Director
Haseldonckx, Paul 60 2009 Independent Director
MacNeill, Brian 70 2009 Independent Director
McCaw, Maureen 2009 Independent Director
Simpson, James 64 2009 Independent Director
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Biographies

Name Description
Ferguson, John Mr. John T. Ferguson serves as Independent Non-Executive 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 also a Director of Fountain Tire Ltd., the Royal Bank of Canada and Strategy Summit Ltd. In addition, he is a Director of the C.D. Howe Institute, the Alberta Bone and Joint Institute, an advisory member of the Canadian Institute for Advanced Research and Chancellor Emeritus and Chairman Emeritus of the University of Alberta. Mr. Ferguson is also a fellow of the Alberta Institute of Chartered Accountants and the Institute of Corporate Directors.
George, Richard Mr. Richard L. George is President, Chief Executive Officer, Non-Independent Director of Suncor Energy Inc. Mr. George is also a Director of the U.S. offshore and onshore drilling company Transocean. In 2006, he was selected to serve as a member of the North American Competitiveness Council. In 2007, he became a member of the Calgary Committee to End Homelessness and is currently chair of the 2008 Governor General’s Canadian Leadership Conference. Mr. George was named a member of the Order of Canada in 2007. He serves as Director of the company since February 1, 1991.
Brenneman, Ronald Mr. Ron A. Brenneman is Executive Vice Chairman of the Board of Suncor Energy Inc. He had been President and Chief Executive Officer and Director of Petro-Canada.
Demosky, Bart Mr. Bart W. Demosky serves as Chief Financial Officer of Suncor Energy Inc. Mr. Demosky most recently served as treasurer and was a key leader of Suncor's finance team, providing guidance on the company's financial risk management initiatives and ensuring Suncor has the financial resources necessary to support the company's growth strategy. Prior to joining Suncor, Demosky held various senior roles in finance, risk management and energy marketing in the energy and utilities sectors.
Williams, Steven Mr. Steven Williams serves as Chief Operating Officer of Suncor Energy Inc. He served as Executive Vice President, Oil Sands and has brought to Suncor international energy industry experience in refinery management, strategy development and organizational performance improvement. Steve’s role is to keep efficiency and reliability at the forefront of the oil sands operations, meeting production targets and driving industry-leading safety and productivity.
Jackman, Boris Mr. Boris J. Jackman is Executive Vice President - Refining and Marketing of Suncor Energy Inc. He had been Executive Vice President, Downstream of Petro-Canada.
Nabholz, Kevin Mr. Kevin D. Nabholz is Executive Vice President, Major Projects of Suncor Energy Inc and is charged with bringing in growth projects on time and on budget.
Thornton, Jay Mr. Jay W.J. Thornton is Executive Vice President - Supply, Energy Trading and Renewables of Suncor Energy Inc. Earlier he was Executive Vice President - Refining and Marketing of the company with responsibility for Suncor's downstream business in Canada and the United States, including refining operations, and industrial and retail marketing of refined products, as well as the company's growing renewable energy business. Thornton was previously senior vice president, Business Integration and has held a variety of roles in corporate planning and strategy in Suncor's oil sands and refining and marketing businesses. An industry veteran with more than 20 years experience, Thornton previously held various commercial, operations and planning executive positions with a multinational oil and gas company, primarily in the downstream sector.
Bailey, J. Kirk
Camarta, Neil Mr. Neil J. Camarta is Executive Vice President - Natural Gas of Suncor Energy Inc. He had been Senior Vice President, Oil Sands of Petro-Canada.
Hopwood, Terrence Mr. Terrence J. Hopwood was appointed Senior Vice President and General Counsel of Suncor Energy Inc. in January 2002. Terry took on the role of General Counsel and Secretary to Suncor's board of directors in 1995. Prior to holding these positions, he was Suncor's vice president of finance and administration for Exploration and Production. Since joining Suncor in 1988 as senior counsel, Terry has held a series of senior positions in the legal, administration and acquisition areas of the former Exploration and Production business. In his current position, Terry is responsible for all legal matters across the corporation. In January 2002, Terry became a member of the board of directors for the Calgary Chamber of Commerce, and presently holds the position of Vice Chair (Chair Elect). Since September 2000, he has been a member of the board of directors of the Alberta Adolescent Recovery Centre (AARC) and has also served on the cabinet of the United Way. Terry attended Queen's University for his Bachelor of Arts degree. He attended McGill University for his first year of law and then transferred to the University of Manitoba, receiving a Bachelor of Law degree. He moved to Calgary in 1980.
Lee, Sue Ms. Sue Lee is Senior Vice President, Human Resources and Communications of Suncor Energy Inc and is responsible for strategies to recruit and retain the people who put the growth plans into action. Ms. Lee is also responsible for strategies to engage community and government stakeholders and advocacy groups, ensuring the company maintain broad support for the current operations and growth plans.
Little, Mark Mr. Mark Little serves as Senior Vice President - Strategy and Integration of Suncor Energy Inc. He had been Senior Vice President - Strategic Growth and Energy Trading of the company. He is President of Suncor Energy Marketing Inc.
MacSween, Mike Mr. Mike MacSween is Senior Vice President - In-Situ of Suncor Energy Inc. He had been Vice President, In-Situ Operations of Suncor.
Roberts, E.F.Harry Mr. E.F.H. Roberts is Senior Vice President - Integration of Suncor Energy Inc. He had been Executive Vice President and Chief Financial Officer of Petro-Canada.
Stephens, Andrew Mr. Andrew A. Stephens is Senior Vice President - Business Services of Suncor Energy Inc. He had been Senior Vice President, Corporate Relations of Petro-Canada.
Odegaard, Janice
D'Alessandro, Dominic Mr. Dominic D'Alessandro was appointed to the Board of Directors of Suncor Energy Inc. on November 12, 2009. He is a member of the Board’s audit and governance committees. Mr. D’Alessandro was President and Chief Executive Officer of Manulife Financial Corporation from 1994 to 2009. Prior to his appointment as Chief Executive Officer of Manulife, he held a number of executive positions with financial institutions, an international engineering firm and a public practice accounting firm. For his business accomplishments, Mr. D’Alessandro was inducted into the Insurance Hall of Fame in 2008. He was recognized as Canada’s Most Respected CEO in 2004 and CEO of the Year in 2002. 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 holds a Bachelor of Science from Concordia University in Montreal. He has also been awarded honorary doctorates from York University, the University of Ottawa, Ryerson University and Concordia University.
Lamarre, Jacques Mr. Jacques Lamarre was appointed to the Board of Directors of Suncor Energy Inc. on November 12, 2009. He is a member of the Board’s human resources committee and environment, health and safety committee. Mr. Lamarre was President and Chief Executive Officer of the global engineering and construction firm SNC Lavalin from 1996 to 2009. Prior to his appointment as Chief Executive Officer of SNC Lavalin, he held a number of engineering and executive positions with the firm and its predecessor since 1967. Mr. Lamarre is an Officer of the Order of Canada. In 2009, he was named Governor of Greater Montreal Centraide in recognition of his role as co-leader of Montreal’s 2008 Campaign. In 2008, the Energy Council of Canada named him Canadian Energy Person of the Year, and Engineers Canada awarded him the Gold Medal for exceptional achievements and distinction in the field of engineering. In 2007, he was named a Great Montrealer by the Chamber of Commerce of Metropolitan Montreal. In 2006, he received the Conference Board of Canada’s Honorary Associate Award. In 2004, he was named Canada’s Outstanding CEO of the Year and in 2003, CEO of the Year by Canadian Business Magazine. Mr. Lamarre is a founding member and past Chair of the Commonwealth Business Council. He is also 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 a director of The Royal Bank of Canada and a member of the Engineering Institute of Canada, Engineers Canada and the Ordre des ingénieurs du Québec. Mr. Lamarre holds a Bachelor of Arts and a Bachelor of Arts and Science in Civil Engineering from Laval University in Quebec City. He also completed Harvard University’s Executive Development Program. In addition, Mr. Lamarre holds honorary doctorate from the University of Waterloo and the University of Moncton.
Canfield, Brian Mr. Brian A. Canfield serves as Independent Director of Suncor Energy Inc since November 10, 1995. He is the Chairman of TELUS Corporation, a telecommunications company. Mr. Canfield is also a Director and member of the governance committee of the Canadian Public Accountability Board. Mr. Canfield is a member of the Order of Canada, a member of the Order of British Columbia and a fellow of the Institute of Corporate Directors.
Huff, John Mr. John R. Huff serves as Independent Director of Suncor Energy Inc. since January 30, 1998. He is Chairman of Oceaneering International Inc., an oil field services company. He is also a Director of BJ Services Company, KBR and Rowan Companies Inc. Mr. Huff is a member of the National Petroleum Council, the Houston Museum of Natural Science and St. Luke’s Episcopal Hospital System in Houston.
O'Brien, Michael Mr. Michael O'Brien currently serves as Independent Director of Suncor Energy Inc. He previously served as Executive Vice President, Corporate Development, and Chief Financial Pfficer of Suncor Energy Inc. retiring in 2002. Mr. O’Brien serves on the board of Shaw Communications Inc. and is an advisor to CRA International. 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.
Benson, Mel Mr. Mel E. Benson serves as 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 a Director of Kanetax Energy Inc., Tenax Energy Inc., Winalta Homes Inc. and Poplar Point Energy. He is active with several charitable organizations including Hull Family Services, the Council for Advancement of Native Development Officers and the Canadian Aboriginal Professional Association. He is also a member of the Board of Governors for the Northern Alberta Institute of Technology and the National Aboriginal Economic Development Board.
Ford, W. Douglas Mr. W. Douglas Ford serves as Independent Director of Suncor Energy Inc. since April 29, 2004. He was Chief Eexecutive, refining and marketing for BP p.l.c. from 1998 to 2002 and was responsible for the refining, marketing and transportation network of the company as well as the aviation fuels business, the marine business and BP shipping. Mr. Ford currently serves as a director of USG Corporation and Air Products and Chemicals, Inc. He is also a member of the board of trustees of the University of Notre Dame.
Thomas, Eira Ms. Eira M. Thomas serves as Independent Director of Suncor Energy Inc. since April 27, 2006. She assumed the role of executive chairman of Stornoway Diamond Corporation, a mineral exploration company, on January 1, 2009 after serving as chief executive officer since July 2003. Previously, Ms. Thomas was president of Navigator Exploration Corporation and Chief Executive Officer of Stornoway Ventures Ltd. She is also a Director of Strongbow Exploration Inc. and Fortress Minerals Corp. In addition, Ms. Thomas is a director of the University of Toronto (U of T) Alumni Association, Lassonde Advisory Board of the U of T, Prospectors and Developers Association of Canada and the Northwest Territories and Nunavut Chamber of Mines. She also is a member of the U of T President’s Internal Advisory Council.
Haseldonckx, Paul Mr. Paul Haseldonckx is Independent Director of Suncor Energy Inc. He is a Corporate Director, is the past Chairman of the Executive Board of Veba Oil & Gas GmbH (global upstream) and its predecessor companies. He has also been a Member of the Management Board of Veba Oel AG, Germany’s largest downstream company, including Aral. 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.
MacNeill, Brian Mr. Brian MacNeill is Independent Director of Suncor Energy Inc. He had been Chairman of the Board of Directors of Petro-Canada. Prior to that he was President and CEO of Enbridge Inc. Mr. MacNeill is a Chartered Accountant and a Certified Public Accountant and holds a Bachelor of Commerce. He is a member of the Canadian Institute of Chartered Accountants and the Financial Executives Institute. He is also a Fellow of the Alberta Institute of Chartered Accountants and of the Institute of Corporate Directors.
McCaw, Maureen Ms. Maureen McCaw is Independent Director of Suncor Energy Inc. She is Senior Vice-President (Edmonton) of Leger Marketing (marketing research), 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). She is a past Chair of the Edmonton Chamber of Commerce and also serves on a number of Alberta boards and advisory committees.
Simpson, James Mr. James W. Simpson is Independent Director of Suncor Energy Inc. 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 also past Chairman of the Canadian Association of Petroleum Producers and past Vice-Chairman of the Canadian Association of the World Petroleum Congresses.

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