| Kris P. Smith |
Kris P. Smith is currently serving as the Chairman at United Way of Peel Region and Vice Chairman at Suncor Energy Marketing, Inc. He also holds positions as a Director at Canadian Association of Petroleum Producers, Fort McKay Business Incubator, Petro-Canada Lubricants, Inc., Actua (Canada), The Colorado Bar Association, United Way of Greater Toronto, and Alberta Bar Association. Additionally, Mr. Smith is the CFO & Executive VP-Corporate Development at Suncor Energy, Inc. since 2000. In his former roles, he served as the Chairman at Canadian Fuels Association, Director at MacDonald Island Park Corp., and Executive Vice President at Downstream LLC from 2013 to 2022. Mr. Smith completed his graduate degree from Dalhousie University in 1995 and his undergraduate degree from the University of Alberta in 1992. |
| John Hill |
John Hill occupies the position of Senior Vice President-Digital & IT at Suncor Energy, Inc. He is also on the board of CloudMD Software & Services, Inc. and Member of Association of Professional Engineers & Geoscientists of AB.
Mr. Hill previously held the position of Chief Information Security Officer for Enbridge, Inc. and Chief Information Security Officer for Enbridge Pipelines, Inc. (a subsidiary of Enbridge, Inc.), Chief Information Officer of Rogers Communications, Inc., Chief Information Officer of Saskatchewan Telecommunications Holding Corp. and Chief Information Officer of Saskatchewan Telecommunications, Inc. (a subsidiary of Saskatchewan Telecommunications Holding Corp.) and Vice President of Capgemini America, Inc.
John Hill received an undergraduate degree from the University of Saskatchewan. |
| Karen L. Keegans |
Karen L. Keegans is currently the Chief Human Resources Officer at Suncor Energy, Inc. She previously held the position of Chief Human Resources Officer & Vice President at Linde, Inc. (Connecticut) and Chief Human Resources Officer & Senior VP at Rockwell Automation, Inc. From 2007 to 2012, she served as the VP-Human Resources & Global Manufacturing at Monsanto Co. She also held the role of Chief Human Resources Officer & Senior VP at Pentair plc from 2016 to 2018. In addition, she worked as an Executive Partner at Gartner, Inc. from 2022 to 2023. Ms. Keegans completed her undergraduate degree at the University of Western Ontario. |
| Jacquie Moore |
Ms. Jacquie Moore is a Secretary, Chief Legal Officer & General Counsel at Suncor Energy, Inc. She is on the Board of Directors at Calgary Municipal Land Corp., Clean Resource Innovation Network, Edge School for Athletes and Suncor Energy Foundation. Ms. Moore was previously employed as a Secretary by Canadian Oil Sands Ltd. and a Partner by Blake, Cassels & Graydon LLP. She received her undergraduate degree from the University of Calgary and a graduate degree from the University of Calgary. |
| Martha Hall Findlay |
Martha Hall Findlay founded The General Counsel Group. Ms. Findlay is on the board of Canadian Chamber of Commerce and Glenbow Museum and Chief Climate Officer at Suncor Energy, Inc.
In the past Ms. Findlay held the position of Vice Chairman of Alpine Canada Alpin, Inc. and President & Chief Executive Officer of Canada West Foundation.
She received an undergraduate degree from the University of Toronto and a graduate degree from Osgoode Hall Law School. |
| Russell K. Girling |
Mr. Russell K. Girling is a Chairman at Suncor Energy, Inc., a Chairman at Nutrien Ltd. and a President at North Baja Pipeline LLC. He is on the Board of Directors at Willow Park Charity Golf Classic. Mr. Girling was previously employed as a Co-Chairman by United Way of Calgary & Area, an Independent Non-Executive Director by Agrium, Inc., a Chairman, CFO & Executive VP-Development by EPCOR Power LP, a Chairman & Chief Executive Officer by TC Pipelines GP, Inc., a President, CEO & Non-Independent Director by TC Energy Corp., a President, Chief Executive Officer & Director by TransCanada PipeLines Ltd., a Founding Member by Business Council of Alberta, a Member by Business Council of Canada, a President by TransCanada Gas Services, Inc., a Chairman by Interstate Natural Gas Association of America, a Chairman by Natural Gas Council, a Principal by Suncor, Inc., a Chairman & Chief Executive Officer by TC Pipelines LP, a Member by The Business Roundtable, a Member by The National Petroleum Council, an Executive Vice President-Power Division by TransCanada Energy Ltd., and a President, Chief Executive Officer & Director by TransCanada Trust. He also served on the board at Alberta Children's Hospital Foundation, American Petroleum Institute, Inc., Bruce Power, Inc., Canadian Energy Pipeline Association, Junior Achievement of Canada, NOVA Gas Transmission Ltd. and Power Pool of Alberta. He received his undergraduate degree from the University of Calgary and an MBA from the University of Calgary. |
| Richard Michael Kruger |
Richard Michael Kruger is currently the President, Chief Executive Officer & Director at Suncor Energy, Inc. He also holds positions as a Director at C.D. Howe Institute, a Trustee at University of Minnesota Foundation, a Member-Governors Board at Canadian Association of Petroleum Producers, a Member at Society of Petroleum Engineers (Canada), and a Member at Business Council of Canada. Previously, Mr. Kruger served as the Chairman & Chief Executive Officer at Imperial Oil Ltd. from 2013 to 2019. He also held positions as a Director at Greater Houston Partnership Inc, a Director at United Way of Calgary & Area, a Vice President at Exxon Mobil Corp., a Vice President at ExxonMobil Development Co., a Technical Manager-Engineering Activities at Exxon Co. USA, and the President at ExxonMobil Production Co. from 2008 to 2013. Mr. Kruger obtained an MBA from the University of Houston and an undergraduate degree from the University of Minnesota. |
| Ian Robert Ashby |
Mr. Ian R. Ashby is an Independent Director at Suncor Energy, Inc., an Independent Non-Executive Director at Anglo American Plc, a Member at Australasian Institute of Mining & Metallurgy and a Vice President at The Chamber of Minerals & Energy of Western Australia, Inc. He is on the Board of Directors at Suncor Energy, Inc. and Anglo American Plc. Mr. Ashby was previously employed as an Independent Director by IAMGOLD Corp., an Independent Non-Executive Chairman by Petropavlovsk Plc, an Independent Non-Executive Director by New World Resources Plc, an Independent Director by Nevsun Resources Ltd., an Independent Non-Executive Director by Alderon Iron Ore Corp., a President by BHP Billiton Iron Ore Pty Ltd., and a President-Iron Ore Segment by BHP Billiton Ltd. He also served on the board at Genco Shipping & Trading Ltd. and Samarco Mineração SA. He received his undergraduate degree from the University of Melbourne. |
| Jean Paul Gladu |
Jean Paul Gladu is currently the Chief Executive Officer at The Bouchier Group, an Independent Director at Suncor Energy, Inc., a Director at the Institute of Corporate Directors, a Director at Broden Mining Ltd., a Member at Bingwi Neyaashi Anishinaabek, and the President of the Alaska To Alberta Railway Development Corp. Previously, he served as the President & Chief Executive Officer of the Canadian Council for Aboriginal Business from 2012 to 2020. He was also the Chairman of Mikisew Maintenance LP and an Independent Director at Ring of Fire Metals from 2017 to 2022. Additionally, he served as a Director at Ontario Power Generation, Inc. from 2015 to 2020 and as the Chancellor of St. Paul's University College from 2017 to 2020. Mr. Gladu holds an MBA from Queen's University and an undergraduate degree from Northern Arizona University. |
| Lorraine Mitchelmore |
Ms. Lorraine Mitchelmore is an Independent Director at Cheniere Energy, Inc., an Independent Director at Suncor Energy, Inc., an Independent Director at Bank of Montreal, an Associate at Creative Destruction Lab and a Co-Chairman at Smart Prosperity Institute. She is on the Board of Directors at AIM Co., Cheniere Energy, Inc., Suncor Energy, Inc., Bank of Montreal and Governor Generals Canadian Leadership Conferance. Ms. Mitchelmore was previously employed as a President & Chief Executive Officer by Field Upgrading Ltd., a Chairman-Resources of the Future Economic Strategy by Government of Canada, a Chairman by United Way of Calgary & Area, a Chairman & President by Shell Canada Ltd., and an Executive Vice President-Heavy Oil by Royal Dutch Shell Plc. She also served on the board at Trans Mountain Corp., Catalyst Canada, Inc. and Business Council of Canada. She received her undergraduate degree from Memorial University of Newfoundland, a graduate degree from the University of Melbourne and an MBA from Kingston Business School. |
| Christopher R. Seasons |
Christopher R. Seasons currently works at Boulder Energy Ltd., as Chairman, Longshore Resources Ltd., as Executive Chairman, Steelhead Petroleum Ltd., as Chairman, PETRONAS Energy Canada Ltd., as Director, Suncor Energy, Inc., as Independent Director from 2022, ARC Financial Corp., as Partner, Matrix Solutions, Inc., as Member-Governors Board, and Association of Professional Engineers & Geoscientists of AB, as Member. Mr. Seasons also formerly worked at Canadian Association of Petroleum Producers, as Chairman, Alberta Children's Hospital Foundation, as Chairman, Toro Oil & Gas Ltd., as Independent Director, United Way of Canada, as Director, United Way of Calgary & Area, as Director, Serafina Energy Ltd., as Director, Devon Energy Corp., as Senior Vice President from 2004 to 2014, Devon Canada Corp., as President, Shell Canada Ltd., as Principal, Northstar Energy Corp., as Vice President-Exploitation from 1996 to 2003, and Stampeder Exploration Ltd., as Principal. Mr. Seasons received his undergraduate degree in 1982 from Queen's University. |
| Mary Jacqueline Sheppard |
Ms. Mary J. Sheppard is an Independent Director at Suncor Energy, Inc., an Independent Director at ARC Resources Ltd., a Chairman at Emera US Finance LP, a Chairman at Emera, Inc. and a Member-Alumni Board at Memorial University of Newfoundland. She is on the Board of Directors at Suncor Energy, Inc. and ARC Resources Ltd. Ms. Sheppard was previously employed as an Independent Director by Seven Generations Energy Ltd., an Independent Non-Executive Director by Cairn Energy Plc, a Lead Independent Director by Black Swan Energy Ltd., a Chairman by Research & Development Corp., an Independent Director by NWest Energy Corp., a Secretary, Executive VP-Corporate & Legal Affairs by Talisman Energy, Inc. /CA/, and a Member by Law Society of Alberta. She also served on the board at Pacific Northwest LNG Ltd., Emera Newfoundland & Labrador Holdings, Inc., Marsa Energy, Inc. and Alberta Investment Management Corp. She received her undergraduate degree from the University of Oxford, an undergraduate degree from Memorial University of Newfoundland, a graduate degree from the University of Oxford and a graduate degree from McGill University. |
| Dennis Michael Houston |
Mr. Dennis M. Houston is an Independent Director at Suncor Energy, Inc. and a Chairman at Dm Houston Consulting L L C. He is on the Board of Directors at Suncor Energy, Inc., ABS Group of Cos., Inc., Alexander S. Onassis Public Benefit Foundation (Liechtenstein), American Bureau of Shipping Group, Onassis Foundation and Argus Media Ltd. Mr. Houston was previously employed as a Vice Chairman by GasLog Ltd., an Independent Director by PBF Energy, Inc., an Executive Director by PBF Energy Co. LLC, a Vice President by ExxonMobil Refining & Supply Co., a Chairman, Managing Director & Marketing Director by Esso Singapore Pte Ltd., a Chairman & President by ExxonMobil Sales & Supply LLC, and a Chairman by Standard Tankers Bahamas Ltd. He also served on the board at PBF Energy Co. LLC. He received his undergraduate degree from the University of Illinois. |
| Brian Patrick MacDonald |
Brian Patrick MacDonald is currently the President & Chief Executive Officer at CDK Global, Inc. since 2022. He is also an Independent Director at Suncor Energy, Inc. since 2018. Previously, he held the position of Chief Executive Officer at The Hertz Corp. in 2014 and Chairman, President & Chief Executive Officer at ETC Sunoco Holdings LLC from 2009 to 2012. He also served as the President & Chief Executive Officer at Hertz Global Holdings, Inc. in 2014 and Herc Rentals, Inc. from 2014 to 2015. Additionally, he was the Chairman, President & Chief Executive Officer at ETP Holdco Corp. from 2012 to 2013 and President, Chief Executive Officer & Director at CDK Global, Inc. from 2015 to 2018. Mr. MacDonald has an MBA from McGill University and an undergraduate degree from Mount Allison University. |
| Patricia M. Bedient |
Ms. Patricia M. Bedient, CPA, is an Independent Director at Park Hotels & Resorts, Inc., an Independent Director at Suncor Energy, Inc., an Independent Non-Executive Chairman at Alaska Air Group, Inc., a Member at The American Institute of Certified Public Accountants and a Member at Washington Society of Certified Public Accountants. She is on the Board of Directors at Park Hotels & Resorts, Inc., Suncor Energy, Inc., Alaska Airlines, Inc., Horizon Air Industries, Inc., Virgin America, Inc., Weyerhaeuser Co. Foundation, Alliance for Education and Oregon State University. Ms. Bedient was previously employed as an Executive Vice President by Weyerhaeuser Co., a Managing Partner by Arthur Andersen LLP, a Treasurer by Alliance for Education, a Partner by Boise Metro Chamber of Commerce, a Trustee by Oregon State University Foundation, a Trustee by Overlake Hospital Medical Center, and a Treasurer by United Way of Ada County. She also served on the board at City Club of Portland, Forest History Society, St. Mary's Academy and World Forestry Center, Inc. She received her undergraduate degree from Oregon State University. |
