corporate information
BOARD OF DIRECTORS
Canadian Oil Sands Limited
M. Coutu 1, 2, 3
T. Roberts 3
T. Curran
ConocoPhillips Oil Sands Partnership II
K. Meyers 1
M. Fox
L. Lisitza
Imperial Oil Resources
R. Broiles 1
M. Konopczynski 2, 3
Mocal Energy Ltd.
T. Ohmura 1
S. Fly 3
T. Omori
Murphy Oil Company Ltd.
S. Crosby 1
C. Buchanan 3
Petro-Canada Oil and Gas
R. Brenneman 1
N. Camarta 3
OFFICERS OF SYNCRUDE CANADA LTD.
M. Coutu
Chairman of the Board
T. Katinas
President and CEO
P. Papaluca
Vice President,
Business Services and Chief Financial Officer
G. Ball
Vice President,
Projects Development and Execution
G. Brennan
Corporate Secretary
EXTERNAL FINANCIAL AUDITORS
KPMG
HEAD OFFICE
200, 9911 – MacDonald Avenue
Fort McMurray, Alberta
Canada T9H 1S7
1 CEO Committee
2 Human Resources, Compensation and Pension Committee
3 Syncrude Management Committee