Imperial Oil Limited Board of Directors

Imperial Oil Limited engages in exploration, production, and sale of crude oil and natural gas in Canada. The company operates through three segments: Upstream, Downstream and Chemical segments. The Upstream segment explores and produces crude oil, natural gas, synthetic crude oil, and bitumen. The Downstream segment transports and refines crude oil, blends refined products, and distributes and markets of refined products. It transports crude oil production and third-party crude oil to refineries by contracted pipelines, common carrier pipelines, and rail; owns and operates refineries; maintains a distribution system to move petroleum products to market by pipeline, tanker, rail, and road transport; owns and operates fuel terminals, natural gas liquids, and products pipelines in Alberta, Manitoba, and Ontario; markets petroleum products under the Esso and Mobil brand names; and sells petroleum products, including fuel, asphalt, and lubricants to industrial and transportation customers, independent marketers, resellers, and other refiners, as well as the agriculture, residential heating, and commercial markets through branded fuel and lubricant resellers. The Chemical segment manufactures and markets benzene, aromatic and aliphatic solvents, plasticizer intermediates, and polyethylene resin; and markets refinery grade propylene. The company was incorporated in 1880 and is headquartered in Calgary, Canada. Imperial Oil Limited is a subsidiary of Exxon Mobil Corporation.

Mr. Bradley William Corson BS

Mr. Bradley William Corson BS

Chairman, President & CEO

Ms. Sherri L. Evers

Ms. Sherri L. Evers

Senior Vice President of Sustainability, Commercial Development & Product Solutions

Mr. Dave Hughes

Mr. Dave Hughes

Manager of Investor Relations

Ms. Cheryl Gomez-Smith

Ms. Cheryl Gomez-Smith

Senior Vice President of Upstream

Peter Shaw

Peter Shaw

Vice President of Investor Relations

Ms. Kristi L. Desjardins

Ms. Kristi L. Desjardins

Vice President of Human Resources

Mr. Ian R. Laing

Mr. Ian R. Laing

VP, General Counsel & Corporate Secretary

Mr. Daniel E. Lyons

Mr. Daniel E. Lyons

Senior VP of Finance & Administration and Controller

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