77 Corporate Governance | Corporate Information | SYNCRUDE SUSTAINABILITY REPORT 2013
6.2 CORPORATE INFORMATION
BOARD OF DIRECTORS Further information about Syncrude's EXTERNAL FINANCIAL AUDITORS business performance and investing Canadian Oil Sands Partnership #1 Pricewaterhouse Coopers LLP in Syncrude can be obtained through Ryan Kubik¹, ³ 111-5th Avenue S.W., Suite 3100 the websites listed here. Trudy Curran², ⁵ Calgary, Alberta T2P 5L3 Darren Hardy³, ⁴ Canadian Oil Sands Limited Canada Robert Dawson (COS – TSX) Imperial Oil Resources www.cdnoilsands.com JANTZI SOCIAL INDEX & DOW Glenn Scott¹ Imperial Oil Resources JONES SUSTAINABILITY INDEX Bruce Milner³, ⁴, ⁵ (IMO – TSX/AMEX) Joint Venture owner Canadian Oil John Whelan² www.imperialoil.com Sands Limited has been included on the Mocal Energy Limited Mocal Energy Limited Jantzi Social Index (JSI) and Dow Jones Kazuo Tanabe¹ (5020 – TSE) Sustainability Index (DJSI), recognizing Steve Fly³ www.noe.jx-group.co.jp/english the performance of the Syncrude Kemmei Nakata Project through a set of broadly based Murphy Oil Company Ltd. environmental, social and governance Murphy Oil Company Ltd. (MUR – NYSE) rating criteria. Sustainalytics owns and Dennis Ward⁵ www.murphyoilcorp.com Cal Buchanan¹, ², ³ maintains the JSI, and is a leading Ron McIlwrick Nexen Energy ULC provider of social and environmental John Gerlach⁴ www.nexencnoocltd.com research for institutional investors. The DJSI recognizes companies for Sinopec Corp. Nexen Oil Sands Partnership leadership in corporate responsibility. Zhi Fang¹ (386. HK – HKEX, 600028 – SSE, Mark Congram², ³ SNP – NYSE/LSE) Bern Frasson⁴, ⁵ http://english.sinopec.com Sinopec Oil Sands Partnership Suncor Energy Lianhua Zhang (SU – TSX/NYSE) FURTHER INFORMATION Pengfei Yin², ³, ⁴, ⁵ www.suncor.com Zhiqiang Feng¹ Syncrude Canada Ltd. OFFICERS OF SYNCRUDE Public Affairs Suncor Energy Ventures Partnership P.O. Bag 4023 M.D. 1000 Mark Little¹ CANADA LTD. Fort McMurray, Alberta T9H 3H5 Angie Garg², ⁴ Ryan Kubik Canada Don Clague Chairman of the Board Pat Suzuki⁵ Mark Ward Phone: 780.790.6461 1 CEO Committee Chief Executive Officer Toll-free: 800.667.9494 2 Human Resources & Compensation Committee Fax: 780.790.6270 3 Management Committee Pablo Borgnino 4 Safety, Health, Environment & Corporate Chief Operating Officer Media Relations: 780.790.6202 Sustainability Committee E-mail: [email protected] Manuel E. Ortiz 5 Pension Committee Website: www.syncrude.ca Chief Financial Officer and Vice-President, Business Services Ray Hansen Vice-President, Law & Land, and Corporate Secretary