Edition:
United States

Imperial Oil Ltd (IMO)

IMO on American Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

R.M. Kruger

56 2013 Chairman of the Board, President, Chief Executive Officer

J.R. Whelan

2017 Senior Vice President - Upstream

Beverley Babcock

54 2015 Vice President - Finance and Administration, Controller

Peter Dinnick

2017 Vice President, General Counsel

Bradley Merkel

53 2013 Vice President - Fuels, Lubricants and Specialties Marketing

Dennis Wascom

60 2014 Director

Krystyna Hoeg

66 2008 Independent Director

Jack Mintz

64 2005 Independent Director

David Sutherland

67 2010 Independent Director

S.D. Whittaker

68 1996 Independent Director

Victor Young

70 2002 Independent Director

Meredith Milne

2015 Manager, Investor Relations

Biographies

Name Description

R.M. Kruger

Mr. R.M. Kruger is 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.

J.R. Whelan

Mr. J.R. (John) 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).

Beverley Babcock

Ms. Beverley Anne Babcock serves as Vice President - Finance and Administration, Controller of Imperial Oil Ltd. A chartered accountant, Ms. Babcock joined Imperial in 1987 after working in public accounting for Clarkson Gordon for several years. She progressed through various assignments, including downstream and upstream accounting, and internal audit. In 1998, Ms. Babcock assumed a role with Exxon Mobil in Houston, Tex., and subsequently held a number of corporate, accounting and treasurer positions with the company. Ms. Babcock relocated to London, England, in 2002 to become the manager of upstream operations accounting for two years before returning to ExxonMobil in Irving, Tex., for roles as investor relations manager and assistant controller. In 2013, Ms. Babcock became vice-president, corporate financial services, ExxonMobil. She is currently responsible for the corporation's global financial accounting and services activities, including activities performed in several business service centres in Buenos Aires, Argentina; Curitiba, Brazil; Budapest, Hungary; Shanghai, China; and Bangkok, Thailand. Ms. Babcock holds a bachelor of arts from Queen's University and a master of business administration in finance/accounting from McMaster University. She is a chartered professional accountant of Canada and a member of the Institute of Chartered Accountants of Ontario.

Peter Dinnick

Mr. Peter M. Dinnick is Vice President, General Counsel of the Company. He is currently assistant general counsel, of upstream.

Bradley Merkel

Mr. Bradley G. Merkel is Vice President - Fuels, Lubricants and Specialties Marketing of Imperial Oil Limited, since 2013. Prior to this, he was the Vice-president, general manager fuels marketing from 2011 to 2013. He was also the Manager, industrial and wholesale sales from 2006 to 2011.

Dennis Wascom

Mr. D. G. Wascom serves as Director of Imperial Oil Limited, since July 30, 2014. Mr. Wascom is a vice-president of Exxon Mobil Corporation and is the president of ExxonMobil Refining & Supply Company, a division of Exxon Mobil Corporation, with responsibility for ExxonMobil’s global refining and supply operations. He is located in Spring, Texas. Mr. Wascom has worked for ExxonMobil in a range of refining operations management assignments, as well as international assignments in Asia Pacific.

Krystyna Hoeg

Ms. Krystyna T. Hoeg is an 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 Sun Life Financial Inc. and 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 Toronto East General Hospital board.

Jack Mintz

Dr. Jack M. Mintz Ph.D. is an 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. From 2006 to 2015, Dr. Mintz was the 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 also been a professor at the Joseph L. Rotman School of Management at the University of Toronto since 1989. Dr. Mintz also has published widely in the fields of public economics and fiscal federalism, been an advisor to governments throughout the world on fiscal matters, and has frequently published articles in national newspapers and magazines.

David Sutherland

Mr. David S. Sutherland is an 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, lead director of GATX Corporation, and chairman of Graham Group Ltd., an employee 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.

S.D. Whittaker

Ms. S.D. Whittaker is an 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.

Victor Young

Mr. Victor Leyland Young is an Independent Director of Imperial Oil Limited, since April 23, 2002. From November 1984 until May 2001, Mr. Young served as chairman and chief executive officer of Fishery Products International Limited, a frozen seafood products company. Mr. Young is a director of Royal Bank of Canada and is also a director of McCain Foods Limited, a privately owned corporation. Mr. Young was appointed an Officer of the Order of Canada in 1996 and is currently the chair of the Regulatory Advisory Committee on Red Tape Reduction established by the Government of Canada.

Meredith Milne

Basic Compensation

Name Fiscal Year Total

R.M. Kruger

9,010,910

J.R. Whelan

--

Beverley Babcock

617,703

Peter Dinnick

--

Bradley Merkel

678,858

Dennis Wascom

--

Krystyna Hoeg

241,025

Jack Mintz

239,727

David Sutherland

236,484

S.D. Whittaker

253,450

Victor Young

235,398

Meredith Milne

--
As Of  30 Dec 2015