Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 139

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 139
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 and Standing Committee Membership Attendance in 2024Voting Results of Last Annual Meeting Board8 of 8 (100%)Audit (Chair)6 of 6 (100%)Votes For:482,409,887  (99.62%)Executive resources7 of 7 (100%)Votes Against: 1,848,523  (0.38%)Safety and sustainability4 of 4 (100%)Total Votes: 484,258,410Nominations and corporate governance6 of 6 (100%)Finance6 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 (#)02,3512,3516,6008,951Total market value as at February 14, 2025 ($)0230,986230,986648,450879,436Year over year change (#)01,2291,2293,3004,529*Has 5 years from date of appointment 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)–Gildan Activewear Ltd (2023 – 2024)–Empire Company Limited (2018 – Present) *no public board interlocks–RB Global (formerly Ritchie Bros. Auctioneers Incorporated) Executive vice-president and advisor to CEO (2022 – 2023)–RB Global (formerly Ritchie Bros. Auctioneers Incorporated), Chief financial officer (2015 – 2022)

JOHN N. FLORENMr. Floren is the former president and chief executive officer of Methanex Corporation, and prior to that appointment held the positions of senior vice-president, global marketing and logistics and regional director, marketing and logistics, North America. Mr. Floren was an employee of Methanex for approximately 22 years and worked in the chemical industry for over 37 years. He currently serves as a director of West Fraser Timber Co. Ltd. Mr. Floren holds a Bachelor of Arts in Economics from the University of Manitoba and attended the Harvard Business School’s Program for Management Development, the International Executive Program at INSEAD and completed the Directors Education Program at