Corporate Information

Chapter 6.2

Corporate Information

    Board of Directors

    Canadian Oil Sands Partnership #1

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

    Imperial Oil Resources

    John Whelan 1, 2
    Barton Cahir
    Bruce Milner 3, 4, 5

    Mocal Energy Limited

    Ryosuke Hojo 1
    Steve Fly 2, 3
    Kemmei Nakata

    Murphy Oil Company Ltd.

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

    Nexen Oil Sands Partnership

    Zhi Fang 1
    Scott Chalker 3, 5
    Ronald Bailey
    Marilyn Schonberner 2

    Sinopec Oil Sands Partnership

    Hanseng Mou 1, 2, 3, 4, 5
    Zhiqiang Feng
    Lianhua Zhang

    Suncor Energy Ventures Partnership

    Mark Little 1
    Angie Garg 2, 4
    Darren Harris 5
    Francois Langlois

    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)

    Imperial Oil Resources
    (IMO – TSX/AMEX)

    Mocal Energy Limited
    (5020 – TSE)

    Murphy Oil Company Ltd.
    (MUR – NYSE)

    Nexen Energy ULC

    Sinopec Corp.
    (386. HK – HKEX, 600028 – SSE, SNP – NYSE/LSE)

    Suncor Energy
    (SU – TSX/NYSE)

    Officers of Syncrude Canada Ltd.

    Ryan Kubik
    Chairman of the Board

    Mark Ward
    President and 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

    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

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

    Media Relations: (780) 790-6202




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