Edition:
United States

Imperial Oil Ltd (IMO.TO)

IMO.TO on Toronto Stock Exchange

31.62CAD
23 Aug 2019
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Summary

Name Age Since Current Position

Richard Kruger

59 2013 Chairman of the Board, President, Chief Executive Officer

Constance Gemmell

52 2018 Director - corporate tax

Daniel Lyons

56 2018 Senior Vice President - Finance and Administration, Controller

Theresa Redburn

57 2017 Senior Vice President - Commercial and Corporate Development

John Whelan

53 2017 Senior Vice President - Upstream

Peter Dinnick

54 2017 Vice President, General Counsel

Denise Hughes

51 2013 Vice President of Human Resources

Jonathan Wetmore

46 2018 Vice President - Imperial Oil downstream and manager, western Canada fuels

Ian Laing

45 2019 Assistant General Counsel, downstream and corporate departments, Corporate Secretary

Jim Burgess

44 2016 Assistant controller

Glenn Peterson

58 2017 Treasurer

David Brownel

52 2018 Director

David Cornhill

65 2017 Independent Director

Krystyna Hoeg

69 2008 Independent Director

Miranda Hubbs

52 2018 Independent Director

Jack Mintz

67 2005 Independent Director

David Sutherland

69 2010 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 was appointed chairman, president and chief executive officer of Imperial Oil Limited 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.

Constance Gemmell

Daniel Lyons

Mr. Daniel 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

Mr. Peter M. Dinnick is Vice President, General Counsel of the company. He served as assistant general counsel of upstream from 2012 to 2016.

Denise Hughes

Jonathan Wetmore

Ian Laing

Jim Burgess

Glenn Peterson

David Brownel

Mr. David C. Brownell serves as Director of the company. Mr. Brownell is senior vice-president of global operations at ExxonMobil Fuels & Lubricants Company since January 2018, responsible for refining and midstream operations across the downstream. Mr. Brownell has also held leadership positions within supply, chemicals and refining. Prior to his current position, Mr. Brownell was vice-president of downstream business development and portfolio management, responsible for pursuing growth, restructuring or divestment opportunities across the downstream.

David Cornhill

Mr. David W. Cornhill is Independent Director of the company. He Cornhill is chairman of the board of directors of AltaGas Ltd., a position he has held since the inception of AltaGas’ predecessor in 1994. Mr. Cornhill is a founding shareholder of AltaGas (and its predecessors). He was Chief Executive Officer of AltaGas from 1994 to 2016 and served as interim co-chief executive officer from July to December 2018. Prior to forming AltaGas, Mr. Cornhill served in various capacities with Alberta and Southern Gas Co. Ltd, including Vice President, Finance and Administration, Treasurer and President and Chief Executive Officer. Mr. Cornhill is an experienced leader in the business community and is a strong supporter of communities and community collaboration, investment and enhancement. He is a member of the Ivey Advisory Board at Western University. Mr. Cornhill holds a Bachelor of Science (Hons.) degree and a Master of Business Administration degree, both from Western University, and he was awarded an honorary Doctor of Laws degree by the University in 2015.

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, Revera Inc. and Arterra Wines Canada Inc., privately owned corporations. Ms. Hoeg is a past chair of the board of the Michael Garron Hospital.

Miranda Hubbs

Ms. Miranda C. Hubbs is Independent Director of the Company. Ms. Hubbs is currently an independent director of Nutrien Ltd. and also serves as an independent director of PSP Investments (Public Sector Pension Investment Board). Ms. Hubbs 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. Prior to retirement in 2011, Ms. Hubbs was executive vice president and managing director of McLean Budden. Ms. Hubbs holds a BSc from Western University and an MBA from Schulich School of Business at York University and is a CFA charterholder and a National Association of Corporate Directors (NACD) Governance Fellow. Ms. Hubbs also received her CERT Certificate in Cybersecurity Oversight issued by the CERT Division of the Software Engineering Institute at Carnegie Mellon University.

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, a position he has held since July 2015. Dr. Mintz also serves as the national policy advisor for EY (formerly Ernst & Young) and in November 2017 he was appointed as Senior Fellow at Massey College, Toronto. 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 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.

Dave Hughes