Exhibit 1

CANADA BUSINESS CORPORATIONS ACT FORM 6 NOTICE OF DIRECTORS OR NOTICE OF CHANGE OF DIRECTORS					LOI SUR LES SOCIÉTÉS COMMERCIALES CANADIENNES FORMULE 6 AVIS DES ADMINISTRATEURS OU AVIS DE CHANGEMENT DES ADMINISTRATEURS
1 - Name of Corporation - Dénomination de la société SUNCOR ENERGY INC.						2 - Corporation No. - No de la société 241769-3
3 - The following persons became directors of this corporation:					Les personnes suivantes sont devenues administrateurs de la présente société:
		Effective Date - Date d’entrée en vigueur  - April 29, 2004
Name - Nom			Residential Address - Adresse résidentielle			Occupation	Citizenship Citoyenneté
FORD, W. Douglas			3654 Highland Avenue Downers Grove, Illinois U.S.A.   60515-1547			Businessman	American
4 - The following persons ceased to be directors of this corporation:					Les personnes suivantes ont cessé d’être administrateurs de la présente société:
	Effective Date - Date d’entrée en vigueur - April 29, 2004
Name - Nom				Residential Address - Adresse résidentielle
NOT APPLICABLE
5 - The directors of this corporation now are:					Les administrateurs de la présente société sont maintenant:
Name - Nom			Residential Address - Adresse résidentielle			Occupation	Citizenship Citoyenneté
See Schedule “A” attached hereto and forming a part hereof
Date			Signature			Description of Office - Description du poste
			/s/ “JANICE B. ODEGAARD”
April 29, 2004			JANICE B. ODEGAARD			Vice President, Associate General Counsel and Corporate Secretary

SCHEDULE “A” TO A NOTICE OF CHANGE OF DIRECTORS

OF SUNCOR ENERGY INC.

DATED THE 29TH DAY OF APRIL, 2004

5 - The directors of this corporation now are: Les administrateurs de la présente société sont maintenant:

Name - Nom	Residential Address - Adresse résidentielle	Occupation	Citizenship Citoyenneté
BENSON, Mel	28 Silverwood Drive N.W. Calgary, Alberta T3R 1E2	Businessman	Canadian
CANFIELD, Brian A.	289 Marine Drive Point Roberts, Washington U.S.A.98281	Executive	Canadian
CROCKER, Susan	11 Soho Street, Suite 601 Toronto, Ontario M5T 3L7	Businesswoman	Canadian
DAVIES, Bryan P.	5160 Yonge Street, 17th Floor North York, Ontario M2N 6L9	Executive	Canadian
FELESKY, Brian A.	5000, 150 Sixth Avenue S.W. Calgary, Alberta T2P 3Y7	Lawyer	Canadian
FERGUSON, John T.	1400, 9915 - 108 Street Edmonton, Alberta T5J 2G8	Executive	Canadian
FORD, W. Douglas	3654 Highland Avenue Downers Grove, Illinois U.S.A.60515-1547	Businessman	American
GEORGE, Richard L.	112 Fourth Avenue S.W., Box 38 Calgary, Alberta T2P 2V5	Executive	Canadian
HUFF, John R.	11911 FM 529 Houston, Texas U.S.A.TX 77041	Executive	American
KORTHALS, Robert W.	77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2	Executive	Canadian
McCAIG, M. Ann	5909 Elbow Drive S.W. Calgary, Alberta T2V 1H7	Businesswoman	Canadian
O’BRIEN, Michael W.	205 Carey, Unit 25 Canmore, Alberta T1W 2R7	Businessman	Canadian
SHAW, JR	900, 630 Third Avenue S.W. Calgary, Alberta T2P 4L4	Businessman	Canadian