Imperial Oil director Crocker to step down at April 2024 meeting; board nominates Hansen from ExxonMobil

IMPERIAL OIL LTD

M.R. Crocker will not stand for re-election at the April 30, 2024 annual meeting.
Board nominated N.A. (Neil) Hansen, senior vice-president at ExxonMobil Product Solutions, as a director nominee.
Nomination follows recommendation of the nominations and corporate governance committee.

item 5.02

Executive movements

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Appointed

N.A. Hansen

Director

IMO · IMPERIAL OIL LTD

Filed: February 28, 2024, 6:59 PM ET

the board of directors nominated N.A. (Neil) Hansen as a nominee for director on the slate of nominees.

Departed

M.R. Crocker

Director

IMO · IMPERIAL OIL LTD

Effective: 2024-04-30
Filed: February 28, 2024, 6:59 PM ET

M.R. (Matthew) Crocker has announced that he will not be standing for re-election as a director at the April 30, 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.8

N.A. Hansen was appointed as Director at IMPERIAL OIL LTD.

Action: nominated as a director
Role: Director

Exact text from the filing

the board of directors nominated N.A. (Neil) Hansen as a nominee for director on the slate of nominees.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

M.R. Crocker departed as Director at IMPERIAL OIL LTD.

Action: will not stand for re-election
Role: Director

Exact text from the filing

M.R. (Matthew) Crocker has announced that he will not be standing for re-election as a director at the April 30, 2024 annual meeting.

View on SEC.gov

IMPERIAL OIL LTD filing history →

Source: SEC EDGAR

accession 0000049938-24-000011

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