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Proxy Circular 2004 10yr for Marilyn.xls
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Document Date: 2012-10-09 15:48:53


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City

Vancouver / Toronto / Plano / New York / Regina / Calgary / London / Irving / Postal Station Toronto / /

Company

Imperial Oil Limited T. / Exxon Mobil Corporation / IPSCO Inc. / McCain Foods Limited / CIBC Mellon Trust Company / Imperial Oil Resources / Brascan Corporation / Electronic Data Systems Limited. / PwC / PricewaterhouseCoopers LLP / P.A. (Paul) Smith / ExxonMobil Production Company / MacDonald Dettwiler and Associates Ltd. / Africa ExxonMobil Production Company / The Toronto-Dominion Bank / Finning International Inc. / Canadian Pacific Railway Limited / Oncogenex Technologies Inc. / Mobil Oil / Aliant Inc. / CHC Helicopter Corporation / Inco Limited / Imperial Oil Limited. / Fishery Products International Limited / Syncrude Canada Limited / Royal Bank of Canada / Imperial Oil Limited S.D. / Cleveland-Cliffs Inc. / Imperial Oil Limited V.L. / BCE Inc. / Exxon Corporation / Leadership Vancouver / Exxon Overseas Corporation / EDS Canada / T.J. (Tim) Hearn / J.F. (John) Kyle / Mellon Trust Company / /

Continent

Europe / Africa / North America / /

Country

Equatorial Guinea / Canada / United Kingdom / Cameroon / Angola / Chad / Nigeria / /

Currency

USD / /

Event

Employment Change / General or Shareholder Meeting / M&A / Funding / Reorganization / /

Facility

University of Toronto R. / Canadian Petroleum Products Institute / Museum Foundation / North York General Hospital / Metro Toronto Convention Centre / International Institute of Public Finance / University of Toronto / Adelaide St. Postal Station / C.D. Howe Institute / /

/

IndustryTerm

transportation / heavy equipment / oil and gas / chemical products / finance / crude oil / bank / chemicals division / information technology services / assurance services / retail / steel manufacturing / customer support services / operational support services / royalty statement audits / /

Organization

Ontario Financing Authority Board / International Institute of Public Finance / Financial Executives International Canada / University of Toronto R. / Bank of Canada / Canadian Association of Petroleum Producers / Canadian Council of Chief Executives / Imperial Oil Foundation / North York General Hospital / C.D. Howe Institute / School of Management / Conference Board of Canada / Business Council on National Issues / Association of Professional Engineers of B.C. Paul A. Smith / Conference Board / Canadian Petroleum Products Institute / Royal Commission / Governors’ Council / Business Council of B.C. He / Society of Petroleum Engineers / National Statistics Council / Royal Ontario Museum Foundation / University of Toronto / /

Person

C. Paul A. Smith / K.C. Williams / J. Hearn / Brian J. Fischer / Shepard Retired / R. Phillips / Whittaker / P. Des Marais II / S.D. Whittaker / James F. Shepard / Roger Phillips / Jack M. Mintz / J.F. Shepard / J. Michael Yeager / V.L. Young / Victor L. Young / Share / /

/

Position

corporate secretary / president / chairman and chief executive officer / chief executive officer / co-chairman of the Business Summit / senior vice-president / chemicals division / vice-chairman / senior vice-president / finance and administration / chairman of the executive committee / CEO / vice-president / resources division / Nonemployee director / professor / vice-president / products and chemicals division / Corporate finance manager / senior vice-president / products and chemicals division / director / public sector business for the U.K. / president and chief executive officer / corporate director and the retired president and chief executive officer / director / public sector business / attorney / vice-president / chemicals division / vice-president / products / vice-president / vice-president / finance and administration / independent and unrelated director / Chairman / president and chief executive officer / honorary chairman / chair of the board / Officer / vice president / Europe / with responsibility / senior executive / vice president / Africa / chair of a committee / managing director / public sector business / Governor / controller and senior vice-president / finance and administration / Controller and senior vice-president / finance / chairman / director / director nominees / Vice-president and treasurer / senior vice-president / resources division and president and chief executive officer / securities broker / trustee / vice-president of human resources / chair / Corporate director of several corporations – Vice president / chairman of the board / member of the board / board member / member of the board of directors / member / vice-president of marketing retail / past chairman of the executive committee / vice president / Europe / with responsibility / /

ProvinceOrState

Saskatchewan / British Columbia / New York / Ontario / Alberta / Texas / Newfoundland / /

RadioStation

What am / /

Region

Middle East / Central Ontario / /

TVStation

Kyle / /

Technology

information technology / /

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