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Information for investors
Directors & senior officers

The board of directors of Imperial Oil Limited has adopted corporate governance guidelines to promote the effective functioning of the board and its committees.

Imperial's eight-person board of directors is responsible for the overall management of the company.  Five independent directors and three non-independent directors bring diversified backgrounds and experience to the board.  Imperial's senior management team also has extensive experience within the company and the petroleum industry.

K.T. (Krystyna) Hoeg

Retired president and chief executive officer
Corby Distilleries Limited
Toronto, Ontario

 

Bio

J.M. (Jack) Mintz

Palmer Chair in Public Policy
University of Calgary
Calgary, Alberta


Bio

R. (Roger) Phillips

Retired president and chief executive officer
IPSCO Inc.
Regina, Saskatchewan


Bio

S.D. (Sheelagh) Whittaker

Managing director, public sector business
Electronic Data Systems Limited
London, England

 

Bio

V.L. (Victor) Young

Corporate Director
St. John's, Newfoundland and Labrador

 

Bio

B.H. (Bruce) March

Chairman, president and chief executive officer
Imperial Oil Limited
Calgary, Alberta

Bio

R.C. (Robert) Olsen

Executive vice-president
ExxonMobil Production Company
Houston, Texas

 

Bio

P.A. (Paul) Smith

Senior vice-president, finance and administration and treasurer
Imperial Oil Limited
Calgary, Alberta

 

Bio

Other Officers

R.L. (Randy) Broiles
Senior vice-president, resources division

B.W. (Brian) Livingston
Vice-president, general counsel and corporate secretary

S.R. (Sean) Carleton
Controller



Copyright 2006. Imperial Oil Limited. All rights reserved.
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