Corporate Information

Chapter 6.2

Corporate Information

    Board Of Directors

    Canadian Oil Sands Partnership #1

    Ryan Kubik 1 , 3
    Trudy Curran 2, 5
    Darren Hardy 4
    Robert Dawson

    Imperial Oil Resources

    Glenn Scott 1
    Bruce Milner 3, 4, 5
    John Whelan 2

    Mocal Energy Limited

    Kazuo Tanabe 1
    Steve Fly 3
    Kemmei Nakata

    Murphy Oil Company Ltd.

    Dennis Ward 5
    Cal Buchanan 1 , 2, 3
    Ron McIlwrick
    John Gerlach 4

    Nexen Oil Sands Partnership

    Zhi Fang 1
    Mark Congram 2, 3
    Bern Frasson 4, 5

    Sinopec Oil Sands Partnership

    Lianhua Zhang
    Pengfei Yin 2, 3, 4, 5
    Zhiqiang Feng 1

    Suncor Energy Ventures Partnership

    Mark Little 1
    Angie Garg 2, 4
    Don Clague
    Pat Suzuki 5

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

    Further information about Syncrude's business performance and investing in Syncrude can be obtained through the websites listed here.

    Canadian Oil Sands Limited
    (COS – TSX)
    www.cdnoilsands.com

    Imperial Oil Resources
    (IMO – TSX/AMEX)
    www.imperialoil.com

    Mocal Energy Limited
    (5020 – TSE)
    http://www.noe.jx-group.co.jp/english/

    Murphy Oil Company Ltd.
    (MUR – NYSE)
    www.murphyoilcorp.com

    Nexen Energy ULC
    www.nexencnoocltd.com

    Sinopec Corp.
    (386. HK – HKEX, 600028 – SSE, SNP – NYSE/LSE)
    http://english.sinopec.com

    Suncor Energy
    (SU – TSX/NYSE)
    www.suncor.com

    Officers Of Syncrude Canada Ltd.

    Ryan Kubik
    Chairman of the Board

    Mark Ward
    Chief Executive Officer

    Pablo Borgnino
    Chief Operating Officer

    Manuel Ortiz
    Chief Financial Officer and Vice-President, Business Services

    Ray Hansen
    Vice-President Law & Land, and Corporate Secretary

    External Financial Auditors

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

    Jantzi Social Index & Dow Jones Sustainability Index

    Joint Venture owner Canadian Oil Sands Limited has been included on the Jantzi Social Index (JSI) and Dow Jones Sustainability Index (DJSI), recognizing the performance of the Syncrude Project through a set of broadly based environmental, social and governance rating criteria. Sustainalytics owns and maintains the JSI, and is a leading provider of social and environmental research for institutional investors. The DJSI recognizes companies for leadership in corporate responsibility.

    Further Information

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

    Phone: (780) 790-6461
    Toll-free: (800) 667-9494
    Fax: (780) 790-6270

    Media Relations: (780) 790-6202

    E-mail: info@syncrude.com

    Website: www.syncrude.ca

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