Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 144

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 144
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 the Past Five Years(position, date office held and status of employer)–Nutrien Ltd. (2018 – present) *no public board interlocks–None

JOHN R. WHELANMr. Whelan is currently senior vice-president, conventional and heavy oil, ExxonMobil Upstream Company, a division of Exxon Mobil Corporation, and has held that position since 2022. Throughout his career, he has held many engineering, project, operations, commercial and leadership roles located in Canada, Norway, and the U.S. with oversight roles spanning the globe. Prior to his current position, Mr. Whelan was ExxonMobil's vice president of global heavy oil, and prior to that was Imperial's senior vice president, upstream. Mr. Whelan is originally from Newfoundland and Labrador, and he holds a bachelor's degree in mechanical engineering from Memorial University in Newfoundland. Calgary, Alberta, CanadaAge: 59Non-independent director Director since:Not currently a member of the board; first nomination for election as directorSkills and experience:Leadership of large organizations,Operations/technical,Project management,Global experience, Strategy development,Environment and sustainability,Financial expertise,Government relations, Executive compensation,Risk managementBoard and Standing Committee Membership Attendance in 2024Voting Results of Last Annual Meeting Not currently a member of the board or any of its committees n/aVotes For:n/aVotes Against:n/aTotal Votes:n/aImperial Oil Limited Ownership and Value of Equity (a) (b) (c) (d)IMO Common Shares (% of class)IMO Deferred Share Units(DSU)Total Vested Equity Holdings(Common + DSU)Restricted Stock Units(RSU)Total Holdings*(Common + DSU + RSU)Holdings as at February 14, 2025 (#)00022,00022,000Total market value as at February 14, 2025 ($)0002,161,5002,161,500Year over year change (#)n/an/an/an/an/a*Has 3 years from appointment as chairman and chief executive officer to meet the necessary share ownership requirements  Public Company Directorships in the Past Five Years*Other Positions in the Past Five Years(position, date office held and status of employer)–None  *no public board interlocks–Senior vice-president, conventional and heavy oil, ExxonMobil Upstream Company (2022 – present) (Affiliate)–Vice-president, heavy oil, Exxon Mobil Corporation(2020 – 2022) (Aff