Board of Directors

Canadian Oil Sands Limited/
Canadian Oil Sands Limited Partnership

Marcel Coutu 1, 4, 5

Allen Hagerman 2

Trevor Roberts 3, 5, 6

Trudy Curran

www.cos-trust.com

ConocoPhillips Oilsands
Partnership II

David Bairrington 1

John LeGrow 3, 4, 5

John Anders 3, 6

www.conocophillips.com

Imperial Oil Resources

Randy Broiles 1

Mark Konopczynski 2, 3, 4, 5

www.imperialoil.ca

Mocal Energy Limited

Tad Ohmura 1

Charles Scholz 5, 6

Nobuyasu Lida

www.noex.co.jp

Murphy Oil Company Limited

Steve Crosby 1, 2, 5, 6

Charles Scholz 5, 6

www.murphyoilcorp.com

Nexen Oil Sands Partnership

Charlie Fischer 1

Marvin Romanow 4, 5

www.nexeninc.com

Petro-Canada Oil & Gas

Ron Brenneman 1

Neil Camarta 5

www.petro-canada.ca

Officers of Syncrude Canada Ltd.

Marcel Coutu

Chairman, Board of Directors

Charles Ruigrok

Chief Executive Officer

James Carter

President & Chief Operating Officer

Philip Lachambre

Executive Vice President & Chief Financial Officer

Gordon Ball

Vice President, Bitumen Production – Mildred Lake

Fred Hemphill

Vice President, Technology, Project Development and Research

Mark Sherman

Vice President, Bitumen Processing

Gordon Winkel

Vice President, Bitumen Production – Aurora

Gary Brennan

Project Executive

Doug Allen

Controller

Ray Hansen

General Counsel

Donald Thompson

Corporate Secretary & General Manager, Environment, Health & Safety

External Financial Auditors

KPMG

Head Office

200, 9911 MacDonald Avenue

Fort McMurray, Alberta

Canada T9H 1S7

Further Information

Syncrude Canada Ltd.

Public Affairs

P.O. 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

E-mail: info@syncrude.com

Website: www.syncrude.com

1. CEO Committee
2. Audit & Pension Committee
3. Environment, Health & Safety Committee
4. Compensation Committee
5. Management Committee
6. Strategy Implementation
7. Advisory Group