Imperial Oil updates board with new director

Imperial Oil Limited reported changes to its board of directors.

Rhea-AI Filing Summary

Imperial Oil Limited reported changes to its board of directors. On July 30, 2026, N.A. (Neil) Hansen announced his intention to step down and resigned as a director and member of the board’s finance committee and safety and sustainability committee, effective that same date.

On July 30, 2026, following a recommendation from the nominations and corporate governance committee, the board appointed S.D. (Steven) Abrahams as a director. Abrahams, chief financial officer of ExxonMobil Product Solutions, will serve on the finance committee and safety and sustainability committee and, as an employee of Exxon Mobil Corporation, will not receive compensation for acting as a director.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Figures

Director resignation effective date: July 30, 2026 New director appointment date: July 30, 2026 Report signature date: July 31, 2026

3 metrics

Director resignation effective date July 30, 2026 Effective date of N.A. (Neil) Hansen’s resignation as director and committee member

New director appointment date July 30, 2026 Effective date of S.D. (Steven) Abrahams’ appointment as director and committee member

Report signature date July 31, 2026 Date the report was signed by Imperial Oil officers

Key Terms

nominations and corporate governance committee, finance committee, safety and sustainability committee, emerging growth company

4 terms

nominations and corporate governance committee regulatory

"Following the recommendation of the company’s nominations and corporate governance committee"

finance committee regulatory

"member of the board’s finance committee and safety and sustainability committee"

A finance committee is a small group of board members or senior managers tasked with overseeing an organization’s financial planning, budgeting, capital allocation and reporting. Think of it as the company’s household finance team that sets spending priorities, checks financial controls and advises on big investments; its quality and decisions matter to investors because they shape cash use, risk management and the credibility of financial information investors rely on.

safety and sustainability committee regulatory

"member of the board’s finance committee and safety and sustainability committee"

emerging growth company regulatory

"Emerging growth company [ ]"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board changes did Imperial Oil (IMO) disclose?

Imperial Oil disclosed that N.A. (Neil) Hansen resigned as a director and that S.D. (Steven) Abrahams, CFO of ExxonMobil Product Solutions, was appointed to the board and to two key committees effective July 30, 2026.

When did Neil Hansen resign from Imperial Oil’s (IMO) board?

Neil Hansen resigned from Imperial Oil’s board effective July 30, 2026. His resignation also covered his roles on the board’s finance committee and safety and sustainability committee, concluding his committee responsibilities on the same date.

Who is the new director appointed to Imperial Oil’s (IMO) board?

Imperial Oil appointed S.D. (Steven) Abrahams as a director effective July 30, 2026. Abrahams is chief financial officer of ExxonMobil Product Solutions, a division of Exxon Mobil Corporation, and will serve on two of Imperial Oil’s board committees.

Will Steven Abrahams be paid for serving on Imperial Oil’s (IMO) board?

Steven Abrahams will not receive compensation for acting as a director of Imperial Oil. Because he is employed by Exxon Mobil Corporation, he will serve on the board and its committees without separate director fees from Imperial Oil.

Which committees will Steven Abrahams join at Imperial Oil (IMO)?

Steven Abrahams will join the board’s finance committee and safety and sustainability committee. These are the same committees on which former director Neil Hansen served before his resignation effective July 30, 2026.

What role did the nominations and corporate governance committee play at Imperial Oil (IMO)?

Imperial Oil’s nominations and corporate governance committee recommended the appointment of Steven Abrahams as a director. The board then acted on this recommendation and formally appointed him effective July 30, 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Understanding 8-K Material Events →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Available on EDGAR 07/31/2026 - 08:21 AM Accepted by SEC EDGAR 07/31/2026 - 08:20 AM Learn about SEC filing dates

FALSE000004993800000499382026-07-312026-07-31

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 31, 2026

IMPERIAL OIL LIMITED

___________________________________________________________________

(Exact name of registrant as specified in its charter)

Canada

0-12014

98-0017682

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

505 Quarry Park Boulevard S.E., Calgary, Alberta

T2C 5N1

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: 1-800-567-3776

____________________________________________________________________

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading symbol			Name of each exchange on which registered
None						None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)

On July 30, 2026, N.A. (Neil) Hansen announced his intention to step down from the board. Effective July 30, 2026, Mr. Hansen resigned from his position as director and member of the board’s finance committee and safety and sustainability committee.

(d)

Following the recommendation of the company’s nominations and corporate governance committee, on July 30, 2026, the board of directors appointed S.D. (Steven) Abrahams as director of the company effective July 30, 2026. Mr. Abrahams is chief financial officer of ExxonMobil Product Solutions, a division of Exxon Mobil Corporation. As Mr. Abrahams is employed by Exxon Mobil Corporation, he will not receive compensation for acting as a director of the company. Mr. Abrahams will be a member of the board’s finance committee and safety and sustainability committee.

    

SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

IMPERIAL OIL LIMITED

Date: July 31, 2026

			By:			/s/ Ian Laing
			Name:			Ian Laing
			Title:			Vice-president, general counsel and corporate secretary
			By:			/s/ Cathryn Walker
			Name:			Cathryn Walker
			Title:			Assistant Corporate Secretary

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 19.5 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 11.2 KB