---
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"
generated_at: "2026-06-19T05:38:47.532178+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000049938-23-000016
- JSON: https://secwatch.observer/filing/0000049938-23-000016.json
- Plain text: https://secwatch.observer/filing/0000049938-23-000016.txt

## Key facts
- Executive change
  D.S. Sutherland departed as Director at IMPERIAL OIL LTD.
  - Action: will not stand for re-election
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm
- Executive change
  J.M. Mintz departed as Director at IMPERIAL OIL LTD.
  - Action: will not stand for re-election
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm
- Executive change
  S.R. Driscoll was appointed as Director at IMPERIAL OIL LTD.
  - Action: nominated as nominee for election as director
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm
- Executive change
  G.J. Goldberg was appointed as Director at IMPERIAL OIL LTD.
  - Action: nominated as nominee for election as director
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm
- Executive change
  J. Floren was appointed as Director at IMPERIAL OIL LTD.
  - Action: nominated as nominee for election as director
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm
- Executive change
  K.T. Hoeg departed as Director at IMPERIAL OIL LTD.
  - Action: will not stand for re-election
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/49938/000004993823000016/0000049938-23-000016-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.