Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 138

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 138
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8,875,828  (1.83%)Safety and sustainability4 of 4 (100%)Total Votes: 484,259,402Nominations and corporate governance6 of 6 (100%)Finance (Chair)6 of 6 (100%)Imperial 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 (#)12,50017,22629,72620,50050,226(<0.01%)Total market value as at February 14, 2025 ($)1,228,1251,692,4552,920,5802,014,1254,934,705Year over year change (#)02,0092,0091,8003,809*Meets 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)–AltaGas Ltd. (2010 – present)–AltaGas Canada Inc. (2018 – 2020)  *no public board interlocks–None

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SHARON R. DRISCOLLMs. Driscoll is currently an independent director of Empire Company Limited and a director of Elswood Investment Corporation, a privately owned corporation. Prior to her retirement in 2023, Ms. Driscoll held executive positions at RB Global Incorporated, including chief financial officer, co-chief executive officer and executive vice-president and advisor to the chief executive officer. Prior to joining RB Global, Ms. Driscoll served as the executive vice-president and chief financial officer for Katz Group Canada Ltd. from 2013 to 2015 and was the senior vice-president and chief financial officer at Sears Canada Inc. from 2008 to 2013. Ms. Driscoll is a Chartered Professional Accountant and has a Bachelor of Commerce (Honours) degree from Queen’s University.Vancouver, British Columbia, CanadaAge: 63Nonemployee director (independent)Director since:May 2, 2023Skills and experience:Leadership of large organizations,Project management,Global experience, Strategy development,Environment and sustainability,Audit committee financial expert,Financial expertise,Executive compensation,Risk managementBoard