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)
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
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
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