secwatch / observer
8-K filed February 22, 2023, 6:59 PM ET ticker IMO CIK 0000049938
leadership confidence high sentiment neutral materiality 0.50

Three Imperial Oil directors retiring; board nominates three new candidates for election

IMPERIAL OIL LTD

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

D.S. Sutherland

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.
Departed

J.M. Mintz

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.
Appointed

S.R. Driscoll

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
Appointed

G.J. Goldberg

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
Appointed

J. Floren

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
Departed

K.T. Hoeg

Director
IMO · IMPERIAL OIL LTD
Effective
2023-05-02
Filed
February 22, 2023, 6:59 PM ET
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

D.S. Sutherland departed as Director at IMPERIAL OIL LTD.

Action
will not stand for re-election
Role
Director
Exact text from the filing
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

J.M. Mintz departed as Director at IMPERIAL OIL LTD.

Action
will not stand for re-election
Role
Director
Exact text from the filing
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

S.R. Driscoll was appointed as Director at IMPERIAL OIL LTD.

Action
nominated as nominee for election as director
Role
Director
Exact text from the filing
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

G.J. Goldberg was appointed as Director at IMPERIAL OIL LTD.

Action
nominated as nominee for election as director
Role
Director
Exact text from the filing
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

J. Floren was appointed as Director at IMPERIAL OIL LTD.

Action
nominated as nominee for election as director
Role
Director
Exact text from the filing
the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

K.T. Hoeg departed as Director at IMPERIAL OIL LTD.

Action
will not stand for re-election
Role
Director
Exact text from the filing
K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial’s May 2, 2023 annual meeting as they have reached the company’s mandatory retirement age.
View on SEC.gov

IMPERIAL OIL LTD filing history →

Source: SEC EDGAR
accession 0000049938-23-000016
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.