帝国石油(加拿大) IMO

Daniel E. Lyons, Senior vice-president, finance and administration, and controller (2018 - Present).

J. (Jim) Burgess, Treasurer (2024 - Present); Other positions in the past five years (position, date office held and status of employer): Global process manager, Financial close, consolidation and external reporting, ExxonMobil Global Business Solutions (2023 - 2024) (affiliate) Enterprise consolidation and external reporting manager, ExxonMobil Global Business Solutions (2023 - 2023) (affiliate) Business services manager and controller, North Asia, ExxonMobil (China) Investment Co. Ltd. (2019 - 2023) (affiliate).

Ian R. Laing, Position held (date office held): Vice-president, general counsel and corporate secretary (2020 - Present) Other positions in the past five years (position, date office held and status of employer): Assistant general counsel, downstream and corporate departments and corporate secretary (2019 - 2020).

Ms. Hubbs is an independent director with deep institutional investment and capital markets experience. She currently serves on the boards of Nutrien Ltd., PSP Investments (Public Sector Pension Investment Board) and is Chair of the Canadian Investment Regulatory Organization (CIRO). She is also Chair of the Board of the Canadian Red Cross. Previously, Ms Hubbs was Executive Vice-President and Managing Director of McLean Budden Ltd., one of Canada's leading investment management firms prior to its sale to Sun Life. During her investment career, she was recognized by Brendan Wood International TopGun Awards as one of the Top 50 Portfolio Managers in Canada and one of the TopGun Investment Minds in Oil and Gas (Canada). Ms. Hubbs holds a BSc from Western University, an MBA from the Schulich School of Business, and is a CFA charterholder. She holds the FSA (Fundamentals of Sustainability Accounting) credential, the CERT Certificate in Cybersecurity Oversight and is a graduate of the NYU-Nasdaq Center for Board Excellence Cyberscholar Program. In 2025, she was awarded the King Charles III Coronation Medal. Public Company Directorships in the Past Five Years -Nutrien Ltd. (2018 - present)

Mr. Floren is the former president and chief executive officer of Methanex Corporation. Prior to his appointment to such positions, he held senior leadership roles including senior vice-president, global marketing and logistics and regional director, marketing and logistics for North America. Mr. Floren spent approximately 22 years with Methanex and has over 37 years of experience in the chemical industry. He currently serves as a director of West Fraser Timber Co. Ltd. Mr. Floren holds a Bachelor of Arts in Economics from the University of Manitoba and has completed executive education programs at Harvard Business School (Program for Management Development), INSEAD (International Executive Program), and the Institute of Corporate Directors (Directors Education Program) Public Company Directorships in the Past Five Years -West Fraser Timber Co. Ltd. (2016 - present) -Methanex Corporation (2013 - 2022) -Methanex Corporation, President and chief executive officer (2013 - 2022)

Ms. Bryja serves as senior vice-president of Energy Products, ExxonMobil Product Solutions Company, headquartered in Spring, Texas. She earned a Bachelor of Science degree in Chemical Engineering from Northwestern University in 1997 and joined ExxonMobil that same year. Over the course of her career, Ms. Bryja has held leadership roles across ExxonMobil's technology, commercial, refining operations, maintenance, technical, and corporate planning organizations with assignments across the United States and Belgium. Ms. Bryja assumed her current position in May 2025, where she oversees the integrated, global Energy Products business, encompassing fuels, aromatics, catalysts, and technology licensing. Public Company Directorships in the Past Five Years -Senior vice-president, Energy Products, ExxonMobil Product Solutions Company, (2025 - present) (Affiliate) -Vice-president, fuels, ExxonMobil Fuels & Lubricants Company, (2023 - 2025) (Affiliate) - Site Manager, Joliet Refinery, Exxon Mobil Corporation (2021 - 2023) (Affiliate) - Strategy and planning manager, Research and engineering, Exxon Mobil Corporation (2019 - 2021) (Affiliate)

Scott Maloney,Position held (date office held): Vice-president, downstream and Canada Trib manager (2025 - Present) Other positions in the past five years (position, date office held and status of employer): Canada Trib Manager (2023 - 2025) Business team leader, Baton Rouge refinery, Exxon Mobil Corporation (2021 - 2023) (affiliate).

Mr. Whelan was appointed president of Imperial Oil Limited on April 1, 2025, and assumed the additional roles of chairman and chief executive officer on May 8, 2025. From 2022 until his current appointment, he served as senior vice-president, conventional and heavy oil, ExxonMobil Upstream Company, a division of Exxon Mobil Corporation. Throughout his career, Mr. Whelan has held a variety of engineering, project, operations, commercial and leadership roles located in Canada, Norway, and the United States, with responsibilities spanning global operations. Mr. Whelan served as Imperial Oil's senior vice president, upstream from 2017 to 2020. Originally from Newfoundland and Labrador, Mr. Whelan holds a bachelor's degree in mechanical engineering from Memorial University in Newfoundland. Other Positions in the Past Five Years -Chairman, president and chief executive officer, Imperial Oil Limited (2025 - present) -Senior vice-president, conventional and heavy oil, ExxonMobil Upstream Company (2022 - 2025) (Affiliate) -Vice-president, heavy oil, ExxonMobil Upstream Company (2020 - 2022) (Affiliate).

Constance D. Gemmell, Director, corporate tax (2018 - Present).

Christopher Leyerzapf, Assistant controller (2023 - Present) Other positions in the past five years (position, date office held and status of employer): Upstream controller (2021 - 2023) Upstream business analysis and reporting manager (2019 - 2021) Senior financial advisor, upstream corporate reporting, Exxon Mobil Corporation (2018 - 2019) (affiliate)