People: Imperial Oil Ltd (IMO.TO)

IMO.TO on Toronto Stock Exchange

56.58CAD
11 Jul 2014
Price Change (% chg)

$-0.45 (-0.79%)
Prev Close
$57.03
Open
$57.14
Day's High
$57.14
Day's Low
$56.45
Volume
281,303
Avg. Vol
508,585
52-wk High
$57.63
52-wk Low
$41.43

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Summary

Name Age Since Current Position

Richard Kruger

54 2013 Chairman of the Board, President, Chief Executive Officer

Paul Masschelin

59 2012 Senior Vice President - Finance and Administration, Controller

T. Glenn Scott

50 2010 Senior Vice President - Upstream

Brian Livingston

59 2004 Vice President, General Counsel, Corporate Secretary

Bradley Merkel

51 2013 Vice President - Fuels, Lubricants and Specialties Marketing

David Bailey

44 2013 Treasurer

John Blowers

56 2013 Refining Manufacturing Manager

Marvin Lamb

58 2012 Director - Corporate Tax

Lara Pella

44 2013 Assistant general counsel, Corporate Secretary

Darren Woods

49 2013 Director

Krystyna Hoeg

64 2008 Independent Director

Jack Mintz

62 2005 Independent Director

David Sutherland

64 2010 Independent Director

Sheelagh Whittaker

66 1996 Independent Director

Victor Young

68 2002 Independent Director

John Charlton

Manager

Biographies

Name Description

Richard Kruger

Mr. Richard Michael Kruger has been appointed as Chairman of the Board, President, Chief Executive Officer of Imperial Oil Ltd., effective 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.

Paul Masschelin

Mr. Paul J. Masschelin is Senior Vice President - Finance and Administration, Controller of Imperial Oil Ltd. He is the Manager, global product movement and inventory ExxonMobil Fuels Marketing Company (2003 - 2007).

T. Glenn Scott

Mr. T. Glenn Scott is Senior Vice President - Upstream of Imperial Oil Ltd. He is President, ExxonMobil Canada Limited and Production manager, ExxonMobil Canada East, (2006 - 2010).

Brian Livingston

Mr. Brian W. Livingston serves as Vice President, General Counsel, Corporate Secretary of Imperial Oil Ltd. Mr. Livingston is a graduate of Queens University with a degree in mechanical engineering. In 1976, he worked as an engineer in the upstream business in Calgary, Alta., before continuing his education at the University of Toronto where he earned a bachelor of law degree. In 1981, Mr. Livingston took a two-year assignment with the federal government in Ottawa, Ont., and was called to the bar in 1982. Mr. Livingston also spent several years working with two law firms in Toronto. In 1985, Mr. Livingston joined Imperial Oil as a counsel in the law department. He was transferred to the treasurers department as a financial analyst in 1989 and later became manager of credit. In 1994, he commenced a three-year secondment with Exxon Corporation in Dallas, Texas, and returned to Imperial in 1997 as director of corporate tax. In 2002, he was appointed vice-president and general counsel.

Bradley Merkel

David Bailey

John Blowers

Marvin Lamb

Lara Pella

Darren Woods

Mr. Darren W. Woods is Director of Imperial Oil Ltd. Mr. Woods is a vice-president of Exxon Mobil Corporation and is the president of ExxonMobil Refining and Supply Company, a division of Exxon Mobil Corporation, with responsibility for ExxonMobil’s global refining and supply operations. He is located in Fairfax, Virginia. Mr. Woods has worked for ExxonMobil in a range of downstream and chemical management assignments, investor relations in the United States, as well as international assignments in England, Scotland and Brussels.

Krystyna Hoeg

Ms. Krystyna T. Hoeg is an Independent Director of Imperial Oil Ltd. 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., Shoppers Drug Mart Corporation, Canadian Pacific Railway Limited and Canadian Pacific Railway Company, and is also a director of Samuel, Son & Co. Limited, a privately owned corporation. Ms. Hoeg sits on the board of the Toronto East General Hospital.

Jack Mintz

Dr. Jack M. Mintz, Ph.D., is an Independent Director of Imperial Oil Ltd. Dr. Mintz is currently the Palmer Chair in Public Policy for the University of Calgary. Prior to that he was a professor at the Joseph L. Rotman School of Management at the University of Toronto from 1989. Dr. Mintz is a director of Morneau Shepell Inc. Dr. Mintz has published widely in the fields of public economics and fiscal federalism and has frequently published articles in national newspapers and magazines.

David Sutherland

Mr. David S. Sutherland is an Independent Director of Imperial Oil Ltd. 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 a director of GATX Corporation and Graham Construction. 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 is an Independent Director of Imperial Oil Ltd. 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. Ms. Whittaker is also a director of Standard Life Canada.

Victor Young

Mr. Victor Leyland Young is an Independent Director of Imperial Oil Ltd. 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. He is a director of Royal Bank of Canada and McCain Foods Limited. Mr. Young was appointed an Officer of the Order of Canada in 1996, and is currently the chair of the advisory committee on red tape reduction established by the Government of Canada.

John Charlton

Basic Compensation

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