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United Kingdom

Imperial Oil Ltd (IMO.TO)

IMO.TO on Toronto Stock Exchange

34.78CAD
14 Dec 2018
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Summary

Name Age Since Current Position

Richard Kruger

58 2013 Chairman of the Board, President, Chief Executive Officer

D.E. Lyons

2018 Senior Vice President - Finance and Administration, Controller

Theresa Redburn

56 2017 Senior Vice President - Commercial and Corporate Development

John Whelan

52 2017 Senior Vice President - Upstream

Peter Dinnick

53 2017 Vice President, General Counsel

Jim Burgess

43 2016 Assistant controller

D Brownel

2018 Director

David Cornhill

65 2017 Independent Director

Krystyna Hoeg

68 2008 Independent Director

Miranda Hubbs

50 2018 Independent Director

Jack Mintz

66 2005 Independent Director

David Sutherland

68 2010 Independent Director

Sheelagh Whittaker

70 1996 Independent Director

Dave Hughes

2016 Manager, Investor Relations

Biographies

Name Description

Richard Kruger

Mr. Richard M. Kruger serves as Chairman of the Board, President, Chief Executive Officer of Imperial Oil Limited, since March 1, 2013. Mr. Kruger has worked for Exxon Mobil Corporation and its predecessor companies since 1981 in various upstream and downstream assignments with responsibilities in the United States, the former Soviet Union, the Middle East, Africa and Southeast Asia. In his previous position, Mr. Kruger was vice-president of Exxon Mobil Corporation and president of ExxonMobil Production Company, a division of Exxon Mobil Corporation, with responsibility for ExxonMobil’s global oil and gas producing operations.

D.E. Lyons

Mr. D.E. Lyons has been appointed Senior Vice President - Finance and Administration, Controller of the Company., effective May 1, 2018. Mr. Lyons, currently vice-president of downstream business services and downstream treasurer at Exxon Mobil Corp., He started his career at corporate headquarters in Dallas and progressed through a variety of positions in the upstream, downstream and chemical businesses. In 1995, he relocated to Bangkok, Thailand, and held a series of finance, planning and treasury managerial roles, followed by assignments in Houston, Saudi Arabia and London. In 2005, he returned to Thailand as managing director of Esso (Thailand) Public Company Ltd. In December, 2010, he was appointed to his current position of vice-president of downstream business services, which oversees downstream controllers, tax and treasurers. In July, 2015, he was appointed downstream treasurer and is currently located in Houston. Mr. Lyons holds a bachelor's degree in economics from Vassar College and an MBA from the University of Chicago.

Theresa Redburn

Ms. Theresa B. Redburn serves as Senior Vice President - Commercial and Corporate Development of the Company since January 2017. She was Vice President - Upstream Commercial from 2014 to December 2016. She was Commercial manager, upstream ventures Exxon Mobil Corporation (2011 - 2014).

John Whelan

Mr. John R. Whelan has been appointed as Senior Vice President - Upstream of the Company, effective March 1, 2017. He is no longer Vice President - Production of the Company, effective March 1, 2017. A professional engineer, Mr. Whelan started his career with Mobil Oil Canada in 1988 as a subsurface engineer in Drayton Valley, Alberta. In 1991, he moved to Stavanger, Norway and held a variety of roles related to the development of major offshore oil and gas projects. Mr. Whelan returned to Canada in 1999 and progressed through various managerial assignments related to ExxonMobil Canada’s east coast producing operations. In 2004, Mr. Whelan assumed a role at ExxonMobil Production Company’s headquarters in Houston, Texas as a planning and business analyst. The following year, he coordinated ExxonMobil Production Company’s global business plan and in 2006 he became operations technical manager with ExxonMobil’s US production affiliate. Two years later, Mr. Whelan moved to Stavanger, Norway to become operations manager for ExxonMobil’s Norwegian affiliate. Following that assignment, Mr. Whelan returned to Houston to assume ExxonMobil Production Company’s planning and commercial manager role until joining Imperial in 2013. Mr. Whelan earned a Bachelor of Engineering in Mechanical Engineering from Memorial University of Newfoundland. He is registered with The Association of Professional Engineers and Geoscientists of Alberta (APEGA) and Professional Engineers & Geoscientists, Newfoundland & Labrador (PEGNL).

Peter Dinnick

Jim Burgess

D Brownel

Mr. D.C. Brownell serves as Director of the company. Mr. Brownell is senior vice president of global operations, ExxonMobil Fuels & Lubricants Company

David Cornhill

Mr. David W. Cornhill is Independent Director of the company. He is currently the chairman of the board and founder of AltaGas Ltd. Mr. Cornhill founded AltaGas on April 1, 1994 and served as chairman of the board and chief executive officer until April 15, 2016. Mr. Cornhill has over 35 years of experience with leading energy and energy infrastructure companies, and more than 25 years in C-suite positions. Mr. Cornhill is an experienced leader in the business community and is a strong supporter of communities and community collaboration, investment and enhancement. Over the years he has been actively involved in creating opportunities for shared value through mutually beneficial partnerships with community organizations and educational initiatives including through the establishment of several scholarships. Mr. Cornhill holds a Bachelor of Science (Hons.) degree and a Master of Business Administration degree, both from the University of Western Ontario and was awarded an honorary Doctor of Laws degree by the University in 2015. He is also a member of the Ivey Advisory Board.

Krystyna Hoeg

Ms. Krystyna T. Hoeg serves as Independent Director of Imperial Oil Limited. Ms. Hoeg was the president and chief executive officer of Corby Distilleries Limited from 1996 until her retirement in February 2007. She previously held several positions in the finance and controllers functions of Allied Domecq PLC and Hiram Walker & Sons Limited. Prior to that, she spent five years in public practice as a chartered accountant with the accounting firm of Touche Ross. She is currently a director of New Flyer Industries Inc. and is also a director of Samuel, Son & Co. Limited and Revera Inc., privately owned corporations. Ms. Hoeg is also the chair of the board of the Michael Garron Hospital (formerly known as the Toronto East General Hospital).

Miranda Hubbs

Ms. Miranda C. Hubbs is Independent Director of the Company. Ms. Hubbs is currently an independent director of Nutrien Ltd. and the Public Sector Pension Investment Board, one of Canada's largest pension investment managers. She brings a wealth of experience within the energy industry, having received recognition as a leader and executive in the oil and gas investment community. Prior to 2011, Ms. Hubbs was executive vice president and managing director at McLean Budden, one of Canada's largest institutional asset managers, and previous to that was an energy investment banker at Gordon Capital, a large Canadian brokerage firm. She has also served on the board of Agrium Inc. and Spectra Energy Corporation. Ms. Hubbs is a community leader dedicated to philanthropic and humanitarian issues. She currently serves on the board of the Canadian Red Cross and is a founding member and past National Co-Chair of the Canadian Red Cross Tiffany Circle - Women Leading Through Philanthropy. Ms. Hubbs holds a Bachelor of Science degree from the University of Western Ontario and a Master of Business Administration degree from the Schulich School of Business at York University. She is a CFA charterholder and a National Association of Corporate Directors Governance Fellow.

Jack Mintz

Dr. Jack M. Mintz Ph.D. serves as Independent Director of Imperial Oil Limited. Dr. Mintz is currently the President’s Fellow at the University of Calgary’s School of Public Policy focusing on tax, urban and financial market regulatory policy programs and also serves as the national policy advisor for EY (formerly Ernst & Young). From 2006 to 2015, Dr. Mintz was the founding Director and Palmer Chair in Public Policy for the University of Calgary, and from 1999 to 2006, he was the president and chief executive officer of The C.D. Howe Institute. He has been a member of the board of Morneau Shepell since 2010. He has also been a professor at Queen's University Economics Department from 1978 to 1989 and the Joseph L. Rotman School of Management at the University of Toronto from 1989 to 2007. Dr. Mintz also has published widely in the fields of public economics and fiscal federalism, has been an advisor to governments throughout the world on fiscal matters, and has frequently published articles in national newspapers and magazines. Dr. Mintz received the Order of Canada in 2015.

David Sutherland

Mr. David S. Sutherland serves as Independent Director of Imperial Oil Limited, since April 29, 2010. In July 2007, Mr. Sutherland retired as president and chief executive officer of the former IPSCO, Inc. after spending 30 years with the company and more than five years as president and chief executive officer. Mr. Sutherland is the chairman of the board of United States Steel Corporation and lead director of GATX Corporation. Mr. Sutherland is also chairman of Graham Group Ltd., an employee owned corporation and is a director of Steelcraft Inc., a privately owned corporation. Mr. Sutherland is a former chairman of the American Iron and Steel Institute and served as a member of the board of directors of the Steel Manufacturers Association, the International Iron and Steel Institute, the Canadian Steel Producers Association and the National Association of Manufacturers.

Sheelagh Whittaker

Ms. Sheelagh D. Whittaker serves as Independent Director of Imperial Oil Limited, since April 19, 1996. Ms. Whittaker spent much of her early business career as director and partner with The Canada Consulting Group, now Boston Consulting Group. From 1989 she was president and chief executive officer of Canadian Satellite Communications (Cancom). In 1993, Ms. Whittaker joined Electronic Data Systems of Plano, Texas, then one of the world’s foremost providers of information technology services. Initially spending several years as president and chief executive officer of EDS Canada, Ms. Whittaker then undertook other key leadership roles globally, ultimately serving the company as managing director, United Kingdom, Middle East and Africa, until her retirement from EDS in November 2005.

Dave Hughes

Basic Compensation

Name Fiscal Year Total

Richard Kruger

6,839,220

D.E. Lyons

--

Theresa Redburn

2,159,340

John Whelan

1,854,290

Peter Dinnick

1,645,730

Jim Burgess

--

D Brownel

--

David Cornhill

116,398

Krystyna Hoeg

247,369

Miranda Hubbs

--

Jack Mintz

245,535

David Sutherland

243,045

Sheelagh Whittaker

261,750

Dave Hughes

--
As Of  31 Dec 2017