{"schema_version":"secwatch.filing_event.v1","accession":"0000049938-23-000016","form_type":"8-K","ticker":"IMO","cik":"0000049938","company_name":"IMPERIAL OIL LTD","filed_at":"2023-02-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:47.721279+00:00","generated_at":"2026-06-19T05:38:47.532178+00:00","sec_items":["5.02"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Three Imperial Oil directors retiring; board nominates three new candidates for election","bullets":["K.T. Hoeg, J.M. Mintz, and D.S. Sutherland will not stand for re-election at the May 2, 2023 annual meeting due to mandatory retirement age.","Board nominated S.R. Driscoll, J. Floren, and G.J. Goldberg as director candidates for election at the annual meeting.","Retiring directors reached the company's mandatory retirement age; nominations follow the governance committee's recommendation."],"urls":{"canonical":"https://secwatch.observer/filing/0000049938-23-000016","json":"https://secwatch.observer/filing/0000049938-23-000016.json","markdown":"https://secwatch.observer/filing/0000049938-23-000016.md","text":"https://secwatch.observer/filing/0000049938-23-000016.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/imo-20230222.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-19T05:38:47.532178+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3fc628bff5","claim":"D.S. Sutherland departed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"a4aef74056","claim":"J.M. Mintz departed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"d3c92afe3a","claim":"S.R. Driscoll was appointed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"nominated as nominee for election as director"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"f2dd94a9aa","claim":"G.J. Goldberg was appointed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"nominated as nominee for election as director"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"f8bf2695b0","claim":"J. Floren was appointed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"nominated as nominee for election as director"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"fcff9c5a78","claim":"K.T. Hoeg departed as Director at IMPERIAL OIL LTD.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"will not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}