Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 142

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 142
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Mobil's Upstream and Downstream businesses in the Americas, Europe, and Asia Pacific regions. Prior to his current position, Mr. Hansen was vice-president, fuels for Europe, Africa and Middle East based in Belgium and prior to that was vice-president investor relations and corporate secretary at ExxonMobil. The Woodlands, Texas, United States of AmericaAge: 50Non-independent directorDirector since:April 30, 2024Skills and experience:Leadership of large organizations,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 Board 5 of 5 (100%)Votes For:482,509,264   (99.64%)Executive resources4 of 4 (100%)Votes Against:1,750,146  (0.36%)Safety and sustainability2 of 2 (100%)Total Votes:484,259,410Nominations and corporate governance3 of 3 (100%)Finance4 of 4 (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 (#)00000Total market value as at February 14, 2025 ($)00000Year over year change (#)00000* No share ownership guidelines applyPublic 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, energy products, ExxonMobil Product Solutions Company, (2022 – present) (Affiliate)–Vice-president, fuels, ExxonMobil Fuels & Lubricants Company, (2020 – 2022) (Affiliate)–Vice-president, investor relations and corporate secretary, Exxon Mobil Corporation (2018 – 2020) (Affiliate)

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MIRANDA C. HUBBSMs. Hubbs is currently an independent director of Nutrien Ltd. and also serves as a director of PSP Investments (Public Sector Pension Investment Board), Canadian Investment Regulatory Organization (CIRO) and serves as Chair of the board of the Canadian Red Cross. Prior to