Corporate Information

Board of Directors

Canadian Oil Sands Partnership #1

Marcel Coutu1,2,3
Trudy Curran2,5
Darren Hardy4
Ryan Kubik

Imperial Oil Resources

Dee Brandes3,4,5
Glenn Scott1,2
John Whelan

Mocal Energy Ltd.

Steve Fly3
Kemmei Nakata
Kazuo Tanabe1

Murphy Oil Company Ltd.

Dennis Ward5
Cal Buchanan
Ron McIlwrick1,3,4

Nexen Oil Sands Partnership

Kevin Reinhart1
Jim Arnold3
Bern Frasson2,4,5

Sinopec Oil Sands Partnership

Weiquan Xiao
Pengfei Yin4,5
Lianhua Zhang1,2,3

Suncor Energy Oil and Gas Partnership

Richard Brown3
Don Goodrow2,4
Stephen Reynish1
Pat Suzuki5

Notes

  1. CEO Committee
  2. Human Resources & Compensation Committee
  3. Management Committee
  4. Safety, Health, Environment & Corporate Sustainability Committee
  5. Pension Committee

Officers of Syncrude Canada Ltd.

Marcel Coutu
Chairman of the Board

Scott Sullivan
President and CEO

Harold Kunas
Chief Financial Officer and Vice President, Business Services

Ray Hansen
Vice President, General Counsel and Corporate Secretary

External Financial Auditors

Pricewaterhouse Coopers LLP
111-5th Avenue S.W., Suite 3100
Calgary, AB T2P 5L3
Canada

Further Information

Syncrude Canada Ltd.
Government and Public Affairs
P.O. Bag 4023 M.D. 1000
Fort McMurray, AB T9H 3H5
Canada

Phone: (780) 790-6403
Toll-free: (800) 667-9494
Fax: (780) 790-6270
Media Relations: (780) 970-6923
E-mail: info@syncrude.com
Website: www.syncrude.com