Imperial Oil appoints Tanya Bryja to board; David Cornhill to retire, Miranda Hubbs named lead director

IMPERIAL OIL LTD

Tanya Bryja appointed to board effective Sept 16, 2025; she is ExxonMobil SVP of Energy Products.
David Cornhill not standing for re-election at 2026 annual meeting due to mandatory retirement; resigns as lead director Oct 1, 2025.
Miranda Hubbs selected as successor lead director effective Oct 1, 2025; annual compensation $45,000.
Bryja serves on four board committees; receives no director compensation due to ExxonMobil employment.

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