Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 140

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 140
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 the Institute of Corporate Directors.Oakville, Ontario, CanadaAge: 66Nonemployee director (independent)Director since:May 2, 2023Skills and experience:Leadership of large organizations,Operations/technicalProject management,Global experience, Strategy development,Environment and sustainability,Financial expertise,Government relationsInformation technology/Cybersecurity oversightExecutive compensation,Risk managementBoard and Standing Committee Membership Attendance in 2024Voting Results of Last Annual Meeting Board8 of 8 (100%)Audit 6 of 6 (100%)Votes For:478,911,169 (98.90%)Executive resources7 of 7 (100%)Votes Against: 5,348,239  (1.10%)Safety and sustainability (Chair)4 of 4 (100%)Total Votes: 484,259,408Nominations and corporate governance 6 of 6 (100%)Finance 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 (#)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)–West Fraser Timber Co. Ltd. (2016 – present)–Methanex Corporation (2013 – 2022) *no public board interlocks–Methanex Corporation, President and chief executive officer (2013 – 2022)

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GARY J. GOLDBERGMr. Goldberg has more than 40 years of global experience in the mining industry, including in executive, operational and strategic roles, and currently serves as a non-executive director of BHP Group Limited. Mr. Goldberg served as the chief executive officer of Newmont Corporation from 2013 to 2019, and prior to that, was president and chief executive officer of Rio Tinto Minerals.