Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 141

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 141
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 Mr. Goldberg was also a non-executive director of Port Waratah Coal Services Limited and Rio Tinto Zimbabwe, and served as vice-chair of the World Gold Council, treasurer of the International Council on Mining and Metals, and chair of the National Mining Association in the United States.Breckenridge, Colorado, United States of AmericaAge: 66Nonemployee director (independent)Director since:May 2, 2023Skills and experience:Leadership of large organizations,Operations/technical,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 Board8 of 8 (100%)Audit 6 of 6 (100%)Votes For:482,277,187   (99.59%)Executive resources (Chair)7 of 7 (100%)Votes Against: 1,982,223  (0.41%)Safety and sustainability4 of 4 (100%)Total Votes: 484,259,410Nominations 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)–BHP Group Limited (2020 – present)*no public board interlocks–Newmont Corporation, Executive advisor (2019 – 2020)

 NEIL A. HANSENMr. Hansen is currently senior vice-president, energy products, for ExxonMobil Product Solutions Company and has held that position since April, 2022. He is responsible for the global fuels and aromatics value chains. Mr. Hansen has 25 years of financial and commercial experience across Exxon