Company: IMO
Filing Date: 2025-02-19
Form Type: 10-K
Source: 0000049938-25-000015
Chunk: 143

Company: IMPERIAL OIL LTD
Filing Date: 2025-02-19
Form: 10-K
Item: Item 16
Chunk 143
---
 retirement in 2011, Ms. Hubbs was executive vice- president and managing director of McLean Budden, one of Canada’s leading investment managers. Ms. Hubbs holds a BSc from Western University and an MBA from Schulich School of Business at York University and is a CFA charterholder. Ms. Hubbs serves on the ICD Climate Strategy Advisory Board and the Global Risk Institute Sustainable Finance Advisory Committee, holds the Fundamentals of Sustainability Accounting credential from the Sustainability Accounting Standards Board, and has received her CERT Certificate in Cybersecurity Oversight issued by the Software Engineering Institute at Carnegie Mellon University. During her investment career, Ms. Hubbs was recognized by Brendan Wood International as one of the Top 50 Portfolio Managers in Canada and a TopGun Investment Mind in Oil and Gas (Canada). Ms. Hubbs is a recipient of the King Charles III Coronation Medal.Toronto, Ontario, CanadaAge: 58Nonemployee director (independent)Director since:July 26, 2018Skills and experience:Global experience, Strategy development,Environment and sustainability,Audit committee financial expert,Financial expertise,Information 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:445,297,194  (91.95%)Executive resources7 of 7 (100%)Votes Against: 38,962,215  (8.05%)Safety and sustainability4 of 4 (100%)Total Votes: 484,259,409Nominations and corporate governance (Chair)6 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 (#)020,42620,42619,20039,626Total market value as at February 14, 2025 ($)02,006,8552,006,8551,886,4003,893,255Year over year change (#)01,6901,6901,8003,490*Meets the necessary share ownership requirements Public Company Directorships in the Past Five Years*Other Positions in