董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Neil A. Hansen | 男 | Non-Independent Director | 51 | 未披露 | 未持股 | 2026-02-18 |
| Miranda C. Hubbs | 女 | Lead Independent Director | 59 | 未披露 | 未持股 | 2026-02-18 |
| Gary J. Goldberg | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-02-18 |
| John N. Floren | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-02-18 |
| Sharon R. Driscoll | 女 | Independent Director | 64 | 未披露 | 未持股 | 2026-02-18 |
| Tanya T. Bryja | 女 | Non-Independent Director | 51 | 未披露 | 未持股 | 2026-02-18 |
| John R. Whelan | 男 | Chairman and Chief Executive Officer and Director and President | 60 | 未披露 | 未持股 | 2026-02-18 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Scott Maloney | -- | Vice President | 46 | 未披露 | 未持股 | 2026-02-18 |
| Christopher S. Leyerzapf | -- | Assistant Controller | 50 | 未披露 | 未持股 | 2026-02-18 |
| Daniel E. Lyons | -- | Controller and Principal Financial Officer and Senior Vice President, Finance and Administration | 63 | 未披露 | 未持股 | 2026-02-18 |
| Ian R. Laing | -- | Corporate Secretary and General Counsel and Vice President | 52 | 未披露 | 未持股 | 2026-02-18 |
| Cheryl L. Gomez Smith | -- | Senior Vice President, Upstream | 57 | 未披露 | 未持股 | 2026-02-18 |
| Rhonda G. Porter | -- | Vice President, Human Resources | 51 | 未披露 | 未持股 | 2026-02-18 |
董事简历
中英对照 | 中文 | 英文- Neil A. Hansen
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Neil A. Hansen于2026年2月1日被任命为埃克森美孚公司高级副总裁兼首席财务官。在此任命之前，他于2025年5月开始担任埃克森美孚全球BINCE解决方案公司总裁。2022年4月至2025年5月，Hansen先生担任埃克森美孚产品解决方案公司能源产品高级副总裁，并于2020年3月至2022年4月担任欧洲、非洲和中东燃料副总裁。在其职业生涯的早期，Hansen先生曾在公司控制人组织内担任多个高级财务职位，还曾在埃克森美孚公司担任副总裁、投资者关系和公司秘书。
Neil A. Hansen was appointed senior vice president and chief financial officer of Exxon Mobil Corporation on February 1, 2026. Prior to this appointment, he served as president of ExxonMobil Global Biness Solutions beginning in May 2025. From April 2022 to May 2025, Mr. Hansen held the role of senior vice president, energy products for ExxonMobil Product Solutions Company, and from March 2020 to April 2022, he was vice president for Europe, Africa & Middle East fuels. Earlier in his career, Mr. Hansen held several senior finance positions within the corporation's controllers organization and also served as vice president, investor relations and corporate secretary at Exxon Mobil Corporation. - Neil A. Hansen于2026年2月1日被任命为埃克森美孚公司高级副总裁兼首席财务官。在此任命之前，他于2025年5月开始担任埃克森美孚全球BINCE解决方案公司总裁。2022年4月至2025年5月，Hansen先生担任埃克森美孚产品解决方案公司能源产品高级副总裁，并于2020年3月至2022年4月担任欧洲、非洲和中东燃料副总裁。在其职业生涯的早期，Hansen先生曾在公司控制人组织内担任多个高级财务职位，还曾在埃克森美孚公司担任副总裁、投资者关系和公司秘书。
- Neil A. Hansen was appointed senior vice president and chief financial officer of Exxon Mobil Corporation on February 1, 2026. Prior to this appointment, he served as president of ExxonMobil Global Biness Solutions beginning in May 2025. From April 2022 to May 2025, Mr. Hansen held the role of senior vice president, energy products for ExxonMobil Product Solutions Company, and from March 2020 to April 2022, he was vice president for Europe, Africa & Middle East fuels. Earlier in his career, Mr. Hansen held several senior finance positions within the corporation's controllers organization and also served as vice president, investor relations and corporate secretary at Exxon Mobil Corporation.
- Miranda C. Hubbs
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Miranda C. Hubbs是一位独立董事，具有深厚的机构投资和资本市场经验。她目前在Nutrien Ltd.、PSP投资公司（公共部门养老金投资委员会）的董事会任职，并且是加拿大投资监管组织（CIRO）的主席。她还是加拿大红十字会理事会主席。Previoly，Ms Hubbs是McLean Budden Ltd.的执行副总裁兼董事总经理，该公司在被出售给Sun Life之前是加拿大领先的投资管理公司之一。在她的投资生涯中，她被Brendan Wood International TopGun Awards认定为加拿大50大投资组合经理之一，也是TopGun Investment Minds in Oil and Gas（Canada）之一。Hubbs女士拥有斯特恩大学的理学学士学位、比涅斯舒立克学院的MBA学位，并且是CFA特许持有人。她拥有FSA（可持续发展会计基础）证书、网络安全监督领域的CERT证书，并且是纽约大学纳斯达克董事会卓越网络学者项目的毕业生。2025年，她被授予查尔斯三世国王加冕勋章。
Miranda C. 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. Previoly, 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 stern University, an MBA from the Schulich School of Biness, and is a CFA charterholder. She holds the FSA (Fundamentals of Stainability 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. - Miranda C. Hubbs是一位独立董事，具有深厚的机构投资和资本市场经验。她目前在Nutrien Ltd.、PSP投资公司（公共部门养老金投资委员会）的董事会任职，并且是加拿大投资监管组织（CIRO）的主席。她还是加拿大红十字会理事会主席。Previoly，Ms Hubbs是McLean Budden Ltd.的执行副总裁兼董事总经理，该公司在被出售给Sun Life之前是加拿大领先的投资管理公司之一。在她的投资生涯中，她被Brendan Wood International TopGun Awards认定为加拿大50大投资组合经理之一，也是TopGun Investment Minds in Oil and Gas（Canada）之一。Hubbs女士拥有斯特恩大学的理学学士学位、比涅斯舒立克学院的MBA学位，并且是CFA特许持有人。她拥有FSA（可持续发展会计基础）证书、网络安全监督领域的CERT证书，并且是纽约大学纳斯达克董事会卓越网络学者项目的毕业生。2025年，她被授予查尔斯三世国王加冕勋章。
- Miranda C. 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. Previoly, 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 stern University, an MBA from the Schulich School of Biness, and is a CFA charterholder. She holds the FSA (Fundamentals of Stainability 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.
- Gary J. Goldberg
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Gary J. Goldberg在采矿工业领域拥有超过40年的全球经验，涵盖执行领导、运营管理和战略角色。现任必和必拓集团有限公司非执行董事。2013年至2019年，Goldberg先生担任纽蒙特公司的首席执行官，在此之前，他是力拓Minerals的总裁兼首席执行官。他之前担任的董事会职务包括Port Waratah Coal Services Limited和力拓 Zimbab的非执行董事。此外，戈德堡先生还担任过重要的工业领导职务，包括世界黄金协会副主席、国际矿业和金属理事会财务主管以及美国国家矿业协会主席。
Gary J. Goldberg has more than 40 years of global experience in the mining indtry, spanning executive leadership, operational management and strategic roles. He currently serves as a non executive director of BHP Group Limited. From 2013 to 2019, Mr. Goldberg served as the chief executive officer of Newmont Corporation, and prior to that, was president and chief executive officer of Rio Tinto Minerals. His previo board roles include non executive director of Port Waratah Coal Services Limited and Rio Tinto Zimbab. In addition, Mr. Goldberg has held prominent indtry leadership positions, including vice chair of the World Gold Council, treasurer of the International Council on Mining and Metals, and chair of the National Mining Association in the United States. - Gary J. Goldberg在采矿工业领域拥有超过40年的全球经验，涵盖执行领导、运营管理和战略角色。现任必和必拓集团有限公司非执行董事。2013年至2019年，Goldberg先生担任纽蒙特公司的首席执行官，在此之前，他是力拓Minerals的总裁兼首席执行官。他之前担任的董事会职务包括Port Waratah Coal Services Limited和力拓 Zimbab的非执行董事。此外，戈德堡先生还担任过重要的工业领导职务，包括世界黄金协会副主席、国际矿业和金属理事会财务主管以及美国国家矿业协会主席。
- Gary J. Goldberg has more than 40 years of global experience in the mining indtry, spanning executive leadership, operational management and strategic roles. He currently serves as a non executive director of BHP Group Limited. From 2013 to 2019, Mr. Goldberg served as the chief executive officer of Newmont Corporation, and prior to that, was president and chief executive officer of Rio Tinto Minerals. His previo board roles include non executive director of Port Waratah Coal Services Limited and Rio Tinto Zimbab. In addition, Mr. Goldberg has held prominent indtry leadership positions, including vice chair of the World Gold Council, treasurer of the International Council on Mining and Metals, and chair of the National Mining Association in the United States.
- John N. Floren
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John N. Floren是Methanex Corporation的前任总裁兼首席执行官。在担任这些职位之前，他曾担任高级领导职务，包括高级副总裁、全球营销和物流以及北美营销和物流区域总监。Floren先生在Methanex工作了大约22年，在化学工业领域拥有超过37年的经验。他目前担任ST Fraser Timber Co. Ltd.的董事。Floren先生拥有马尼托巴大学的经济学文学学士学位，并在哈佛Biness School（管理发展项目）、INSEAD（国际高管项目）和公司董事协会（董事教育项目）完成了高管教育项目。
John N. 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 indtry. He currently serves as a director of st 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 Biness School (Program for Management Development), INSEAD (International Executive Program), and the Institute of Corporate Directors (Directors Education Program). - John N. Floren是Methanex Corporation的前任总裁兼首席执行官。在担任这些职位之前，他曾担任高级领导职务，包括高级副总裁、全球营销和物流以及北美营销和物流区域总监。Floren先生在Methanex工作了大约22年，在化学工业领域拥有超过37年的经验。他目前担任ST Fraser Timber Co. Ltd.的董事。Floren先生拥有马尼托巴大学的经济学文学学士学位，并在哈佛Biness School（管理发展项目）、INSEAD（国际高管项目）和公司董事协会（董事教育项目）完成了高管教育项目。
- John N. 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 indtry. He currently serves as a director of st 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 Biness School (Program for Management Development), INSEAD (International Executive Program), and the Institute of Corporate Directors (Directors Education Program).
- Sharon R. Driscoll
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Sharon R. Driscoll目前担任Empire Company Limited的独立董事，以及私人控股公司Elswood Investment Corporation的董事。在2023年退休之前，她曾在RB Global Incorporated担任行政领导职务，包括首席财务官、联席首席执行官和执行副总裁以及首席执行官顾问。在加入RB Global之前，Driscoll女士于2013年至2015年担任Katz Group Canada Ltd.执行副总裁兼首席财务官，于2008年至2013年担任西尔斯加拿大 Inc.高级副总裁兼首席财务官。Driscoll女士是一名特许专业会计师，拥有皇后大学商业（荣誉）学士学位。
Sharon R. Driscoll currently serves as an independent director of Empire Company Limited and as a director of Elswood Investment Corporation, a privately held company. Prior to her retirement in 2023, she held executive leadership roles at RB Global Incorporated, including chief financial officer, co chief executive officer and executive vice president and advisor to the chief executive officer. Prior to joining RB Global, Ms. Driscoll was executive vice president and chief financial officer at Katz Group Canada Ltd. from 2013 to 2015, and senior vice president and chief financial officer at Sears Canada Inc. from 2008 to 2013. Ms. Driscoll is a Chartered Professional Accountant and has a Bachelor of Commerce (Hons) degree from Queen's University. - Sharon R. Driscoll目前担任Empire Company Limited的独立董事，以及私人控股公司Elswood Investment Corporation的董事。在2023年退休之前，她曾在RB Global Incorporated担任行政领导职务，包括首席财务官、联席首席执行官和执行副总裁以及首席执行官顾问。在加入RB Global之前，Driscoll女士于2013年至2015年担任Katz Group Canada Ltd.执行副总裁兼首席财务官，于2008年至2013年担任西尔斯加拿大 Inc.高级副总裁兼首席财务官。Driscoll女士是一名特许专业会计师，拥有皇后大学商业（荣誉）学士学位。
- Sharon R. Driscoll currently serves as an independent director of Empire Company Limited and as a director of Elswood Investment Corporation, a privately held company. Prior to her retirement in 2023, she held executive leadership roles at RB Global Incorporated, including chief financial officer, co chief executive officer and executive vice president and advisor to the chief executive officer. Prior to joining RB Global, Ms. Driscoll was executive vice president and chief financial officer at Katz Group Canada Ltd. from 2013 to 2015, and senior vice president and chief financial officer at Sears Canada Inc. from 2008 to 2013. Ms. Driscoll is a Chartered Professional Accountant and has a Bachelor of Commerce (Hons) degree from Queen's University.
- Tanya T. Bryja
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Tanya T. Bryja担任埃克森美孚产品解决方案公司能源产品高级副总裁，该公司总部位于德克萨斯州斯普林。她于1997年获得Northstern大学化学工程理学学士学位，同年加入埃克森美孚。在她职业生涯的CSE期间，布赖亚女士在埃克森美孚的技术、商业、炼油业务、维护、技术和企业规划组织中担任领导职务，其任务遍及美国和比利时。Bryja女士于2025年5月担任现职，负责监督综合的全球能源产品业务，包括燃料、芳烃、催化剂和技术许可。
Tanya T. 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 Northstern University in 1997 and joined ExxonMobil that same year. Over the cse 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 biness, encompassing fuels, aromatics, catalysts, and technology licensing. - Tanya T. Bryja担任埃克森美孚产品解决方案公司能源产品高级副总裁，该公司总部位于德克萨斯州斯普林。她于1997年获得Northstern大学化学工程理学学士学位，同年加入埃克森美孚。在她职业生涯的CSE期间，布赖亚女士在埃克森美孚的技术、商业、炼油业务、维护、技术和企业规划组织中担任领导职务，其任务遍及美国和比利时。Bryja女士于2025年5月担任现职，负责监督综合的全球能源产品业务，包括燃料、芳烃、催化剂和技术许可。
- Tanya T. 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 Northstern University in 1997 and joined ExxonMobil that same year. Over the cse 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 biness, encompassing fuels, aromatics, catalysts, and technology licensing.
- John R. Whelan
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John R. Whelan于2025年4月1日被任命为Imperial Oil Limited总裁，并于2025年5月8日担任董事长兼首席执行官的额外职务。从2022年到目前的任命，他担任埃克森美孚上游公司常规和重油高级副总裁，该公司是埃克森美孚公司的一个部门。在他的整个职业生涯中，Whelan先生在加拿大、挪威和美国担任过各种工程、项目、运营、商业和领导职务，职责跨越全球运营。Whelan先生于2017年至2020年担任帝国石油的高级副总裁，上游。惠兰先生来自纽芬兰和拉布拉多，拥有纽芬兰纪念大学机械工程学士学位。
John R. 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. - John R. Whelan于2025年4月1日被任命为Imperial Oil Limited总裁，并于2025年5月8日担任董事长兼首席执行官的额外职务。从2022年到目前的任命，他担任埃克森美孚上游公司常规和重油高级副总裁，该公司是埃克森美孚公司的一个部门。在他的整个职业生涯中，Whelan先生在加拿大、挪威和美国担任过各种工程、项目、运营、商业和领导职务，职责跨越全球运营。Whelan先生于2017年至2020年担任帝国石油的高级副总裁，上游。惠兰先生来自纽芬兰和拉布拉多，拥有纽芬兰纪念大学机械工程学士学位。
- John R. 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.
高管简历
中英对照 | 中文 | 英文- Scott Maloney
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暂无英文简介 - 暂无中文简介
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- Christopher S. Leyerzapf
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- Daniel E. Lyons
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- Ian R. Laing
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- Cheryl L. Gomez Smith
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- Rhonda G. Porter
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