FORM 10-K IMPERIAL OIL LIMITED

Name and current principal
occupation or employment
Last major
position or office with the
Company or Exxon Mobil
Corporation Director since Holdings(1)(2)
(Table continued on following page)
P.A. (Paul) Smith
Controller and
senior vice-president,
finance and administration,
Imperial Oil Limited
Corporate finance
manager, Exxon Mobil
Corporation
February 1, 2002
Common shares of
Imperial Oil Limited
Deferred share units of
Imperial Oil Limited
4,302
0
Restricted stock units of
Imperial Oil Limited
48,500
Shares of
Exxon Mobil Corporation
1,190
S.D. (Sheelagh) Whittaker
Vice-president,
Electronic Data Systems
Corporation (EDS)
of Plano, Texas and
managing director,
public sector business,
Electronic Data Systems
Limited
(business and information
technology services)
– April 19, 1996 Common shares of
Imperial Oil Limited
Deferred share units of
Imperial Oil Limited
Restricted stock units of
Imperial Oil Limited
Shares of
Exxon Mobil Corporation
3,000
8,400
2,750
0
J.M. (Michael) Yeager
Senior vice-president,
resources division,
Imperial Oil Limited
Vice-president, Africa,
ExxonMobil Production
Company
August 1, 2004
Common shares of
Imperial Oil Limited
Deferred share units of
Imperial Oil Limited
5,006
–
Restricted stock units of
Imperial Oil Limited
–
Shares of
Exxon Mobil Corporation
105,809
V.L. (Victor) Young
Corporate director of
several corporations
– April 23, 2002 Common shares of
Imperial Oil Limited
Deferred share units of
Imperial Oil Limited
Restricted stock units of
Imperial Oil Limited
Shares of Exxon Mobil
Corporation
3,000
1,080
2,750
0
(1) The information includes the beneficial ownership of common shares of Imperial Oil Limited and shares of Exxon
Mobil Corporation, which information not being within the knowledge of the Company, has been provided by the
nominees individually.
(2) The Company’s plans for deferred share units and restricted stock units for selected employees and nonemployee
directors are described on pages 38 and 39.
Pierre Des Marais II is currently a director and has been a director of the Company since April 22, 1977.
He holds 1,560 common shares of the Company, 5,031 deferred share units and 2,750 restricted stock
units.
The ages of the directors, nominees for election as directors, and the five senior executives of the
Company are: Pierre Des Marais II 70, Brian J. Fischer 58, Timothy J. Hearn 61, Jack M. Mintz 54,
Roger Phillips 65, James F. Shepard 66, Paul A. Smith 52, Sheelagh D. Whittaker 57, J. Michael Yeager 51,
Victor L. Young 59, and John F. Kyle 62.
33