Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 152

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 152
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3 2 of 2 1 of 114 of 14100% S.R. Driscoll 8 of 8 6 of 6 (chair)7 of 74 of 46 of 66 of 61 of 138 of 38100% J.N. Floren 8 of 86 of 6 7 of 74 of 4(chair)6 of 66 of 61 of 138 of 38100% G.J. Goldberg 8 of 86 of 6 7 of 7(chair)4 of 46 of 66 of 61 of 138 of 38100% N.A. Hansen (b) 5 of 5—4 of 4 2 of 23 of 34 of 4 1 of 119 of 19100% M.C.  Hubbs8 of 86 of 67 of 74 of 46 of 6 (chair)6 of 61 of 138 of 38100% Percentage  by committee100%100%100%100%100%100%100%232 of 232Overallattendance100%

(a)M.R. Crocker did not stand for reelection in 2024 and resigned from the board and its committees on April 30, 2024.

(b)N.A. Hansen was elected to the board and its committees on April 30, 2024.

125

Other public company directorships of our board members and nominees

No director or nominee serves on more than two boards of another reporting issuer.

The following table shows which directors and nominees serve on the boards of other reporting issuers and the committee memberships in those companies. 

Name ofdirector or nomineeOther reporting issuers ofwhich director or nomineeis also a directorType of companyStocksymbol:ExchangeCommittee appointmentsD.W. CornhillAltaGas Ltd.Diversified energy companyALA:TSXEnvironment, health and safety committeeB.W. Corson (a)————S.R. DriscollEmpire Company LimitedFood retailingEMP.A:TSXAudit committee (chair), Nominating committee, and Corporate governance and social responsibility committeeJ.N. FlorenWest Fraser Timber Co. LtdBasic Materials- Forest ProductsWFG:TSXHealth, safety and environment committee (chair), Human resources and compensation committee, and Governance and nominating committeeG.J. GoldbergBHP Group LimitedBasic Materials- Other industrial Metals and