Syncrude Canada Ltd. 2005 Sustainability Report

Corporate Information

Board of Directors
Canadian Oil Sands Limited/
Canadian Oil Sands Limited Partnership
Marcel Coutu, Chairman 1,2,3,5
Alan Hagerman 4
website: www.cos-trust.com
ConocoPhillips Oil Sands Partnership II
Henry Sykes 1
John LeGrow 2, 3, 5
John Anders 2
website: www.conocophillips.com
Imperial Oil Resources
Randy Broiles 1
Mark Konopczynski 2,3,4,5
Rick Pawluk
website: www.imperialoil.ca
Mocal Energy Ltd.
Sonny Lyons 1
Charles Scholz 5
Masashi Yoshizawa
website: www.noex.co.jp
Murphy Oil Company Ltd.
Harvey Doerr 1
Steve Crosby 3,5
website: www.murphyoilcorp.com
Nexen Inc.
Charlie Fischer 1
Marvin Romanow 3,5
website: www.nexeninc.com
Petro-Canada Oil and Gas
Ron Brenneman 1
Brant G. Sangster 4,5
website: www.petro-canada.ca
1 Member of the CEO Committee
2 Member of the Environment, Health & Safety Committee
3 Member of the Compensation Committee
4 Member of the Audit & Pension Committee
5 Member of the Syncrude Joint Venture Management Committee
Officers of Syncrude Canada Ltd.
Marcel R. Coutu
Chairman, Board of Directors
Charles F. Ruigrok
Chief Executive Officer
James E. Carter
President and Chief Operating Officer
Philip C. Lachambre
Executive Vice President
and Chief Financial Officer
Murray D. Smart
Executive Vice President,
Strategic Projects
Gordon M. Ball
Vice President, Bitumen Production,
Mildred Lake
Gordon R. Winkel
Vice President, Bitumen Production,
Aurora
Fred A. Hemphill
Vice President, Bitumen Processing
Rosalind Eichhorn
Vice President,
Human Resources and Support Services
Doug G. Allen
Controller
Ray B. Hansen, Q.C.
General Counsel
Donald C. Thompson
Corporate Secretary and
General Manager, Environment, Health and Safety
External Financial Auditors
KPMG
Head Office
200, 9911 MacDonald Avenue
Fort McMurray, Alberta
Canada T9H 1S7
Further Information
Syncrude Canada Ltd.
Government and Public Affairs
P.0. bag 4023 M.D. 1000
Fort McMurray, Alberta
Canada T9H 3H5
Phone:
(780) 790-6403
Toll Free:
(800) 667-9494
Fax:
(780) 790-6270
Media Relations:
(780) 790-6406
Email:
Website: