Suncor Energy Inc. Toggle search box visibility Governance The oversight role of Suncor’s Board of Directors encompasses strategic planning processes, risk management, communication with investors and other stakeholders, and standards of business conduct. The Board is also responsible for selecting, monitoring and evaluating executive leadership and aligning management’s decision-making with long-term shareholder interest. A comprehensive description of Suncor’s governance practices is available in the company’s annual Management Proxy Circular and related governance policies (see below). A print copy of the current Management Proxy Circular is available by calling 1-800-558-9071. Suncor’s Governance Policies Articles (PDF, 21 pp., 1.42 MB) By-law No. 1 (PDF, 7 pp., 33 KB) By-law No. 2 (PDF, 8 pp., 29 KB) 2020 Management Proxy Circular (PDF, 91 pp., 1.3 MB) Board of Directors Terms of Reference (PDF, 10 pp., 69.6 KB) Audit Committee Mandate (PDF, 5 pp., 245.7 KB) Environment, Health, Safety & Sustainable Development Committee Mandate (PDF, 3 pp., 264.6 KB) Governance Committee Mandate (PDF, 4 pp., 183.4 KB) Human Resources & Compensation Committee Mandate (PDF, 5 pp., 181 KB) Position Description - Board Committee Chair (PDF, 2 pp., 25 KB) Position Description - Chair of the Board (PDF, 3 pp., 70 KB) Director Accountability Statement (PDF, 2 pp., 90 KB) Position Description - President & CEO (PDF, 2 pp., 1 KB) Board of Directors - Majority Voting Policy (PDF, 1 pp., 72 KB) Stock Price $31.820 20-minute delay FINANCIAL REPORTS Read the 2020 Annual Report Suncor Energy Files Annual Disclosure Documents Suncor Energy Releases 2021 Third Quarter Results RELATED LINKS Suncor Energy Stock Option Plan Amendment Contact Investor Relations Business Conduct Board of Directors Leadership WHO WE ARE | SUNCOR Our purpose and values Strategy Governance Leadership Board of Directors Business conduct History Facts Our purpose is to provide trusted energy that enhances people’s lives, while caring for each other and the Earth. Careers menu Investors menu Contractors and suppliers menu Contact us Sign up for news Legal and privacy Petro‑Canada Follow us © Suncor Energy Inc. 2021. All Rights Reserved. ™ Trademark of Suncor Energy Inc.