EXHIBIT 1
NOTICE OF CHANGE OF DIRECTORS, DATED APRIL 26, 2006
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1 - | Name of Corporation - Dénomination de la société
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| 2 - Corporation No. - No de la société
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3 - | The following persons became directors of this corporation: |
| Les personnes suivantes sont devenues administrateurs de la présente société: | ||||||
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| Effective Date - Date d’entrée en vigueur - April 26, 2006 |
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Name - Nom |
| Residential Address - Adresse |
| Occupation |
| Citizenship |
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EIRA M. THOMAS |
| Suite 860, 625 Howe Street |
| Businesswoman |
| Canadian |
4 - | The following persons ceased to be directors of this corporation: |
| Les personnes suivantes ont cessé d’être administrateurs de la présente société: |
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| Effective Date - Date d’entrée en vigueur – April 26, 2006 |
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Name - Nom |
| Residential Address - Adresse résidentielle |
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ROBERT W. KORTHALS |
| 77 King Street West, Suite 4545 |
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| Toronto, Ontario, Canada M5K 1K2 |
5 - | The directors of this corporation now are: |
| Les administrateurs de la présente société sont maintenant: |
Name - Nom |
| Residential Address - Adresse |
| Occupation |
| Citizenship |
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See Schedule “A” attached hereto and forming a part hereof |
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Date |
| Signature |
| Description of Office - Description du poste |
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April 26, 2006 |
| “JANICE B. ODEGAARD” |
| Vice President, Associate General Counsel |
SCHEDULE “A” TO A NOTICE OF CHANGE OF DIRECTORS
OF SUNCOR ENERGY INC.
DATED THE 26TH DAY OF APRIL, 2006
5 - The directors of this corporation now are: | Les administrateurs de la présente société sont maintenant: |
Name - Nom |
| Residential Address - Adresse |
| Occupation |
| Citizenship |
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BENSON, Mel E. |
| 713A Fifth Street N.E. |
| Management |
| Canadian |
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CANFIELD, Brian A. |
| 289 Marine Drive, Box 1311 |
| Executive |
| Canadian |
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DAVIES, Bryan P. |
| 87 Old Mill Road |
| Corporate Director |
| Canadian |
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FELESKY, Brian A. |
| 5000, 150 Sixth Avenue S.W. |
| Lawyer |
| Canadian |
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FERGUSON, John T. |
| 1400, 9915 - 108 Street |
| Executive |
| Canadian |
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FORD, W. Douglas |
| 26210 Woodlyn Drive |
| Executive |
| American |
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GEORGE, Richard L. |
| 112 Fourth Avenue S.W., Box 38 |
| Executive |
| Canadian/American |
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HUFF, John R. |
| 11911 FM 529 |
| Engineer |
| American |
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McCAIG, M. Ann |
| 5909 Elbow Drive S.W. |
| Businesswoman |
| Canadian |
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O’BRIEN, Michael W. |
| Unit 33, 101 Armstrong Place |
| Corporate Director |
| Canadian |
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SHAW, JR |
| 900, 630 Third Avenue S.W. |
| Businessman |
| Canadian |
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THOMAS, Eira M. |
| Suite 860, 625 Howe Street |
| Businesswoman |
| Canadian |