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Information for investors
Directors and senior management

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

J.M. (Jack) Mintz

Palmer Chair in Public Policy
University of Calgary
Calgary, Alberta

R. (Roger) Phillips

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

S.D. (Sheelagh) Whittaker

Retired managing director, public sector business
Electronic Data Systems Limited
London, England

V.L. (Victor) Young

Corporate Director
St. John's, Newfoundland and Labrador

B.H. (Bruce) March

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

B.H. (Bruce) March

R.C. (Robert) Olsen

Executive vice-president
ExxonMobil Production Company
Houston, Texas

P.A. (Paul) Smith

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

P.A. (Paul) Smith

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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