Summary
Imperial Oil Ltd. (IMO) filed an 8-K report on April 21, 2005, to announce changes in its Board of Directors. The key event was the retirement of Pierre Des Marais II as a director, effective at the close of the annual shareholders' meeting held on April 21, 2005. This change represents a transition within the company's governance structure.
Key Highlights
- 1Pierre Des Marais II has retired as a director of Imperial Oil Limited.
- 2The retirement was effective as of the close of the annual shareholders' meeting on April 21, 2005.
- 3Jack Mintz has been elected as a new director to the Board.
- 4The election of Jack Mintz occurred at the same annual shareholders' meeting.
- 5This filing specifically addresses Item 5.02, which concerns departures and appointments of directors and principal officers.