Registration document 2011 - tota - Total.com

5 Corporate
94
governance
Report of the Chairman of the Board of Directors
– Director and Deputy Chairman of Gesca Ltée (Canada)
– Director of GDF Suez*
– Director of Lafarge*
– Director and member of the Executive Committee of Compagnie
d’Assurance du Canada sur la Vie (Canada)
– Director and member of the Executive Committee of the Corporation
Financière Canada Life (Canada)
– Director and member of the Executive Committee of IGM Inc.*
(Canada)
– Director and Chairman of the Board of 171263 Canada Inc. (Canada)
– Director of 152245 Canada Inc. (Canada)
– Director of GWL&A Financial Inc. (United States)
– Director of Great West Financial (Nova Scotia) Co. (Canada)
– Director of First Great-West Life & Annuity Insurance Company
(United States)
– Director of Power Communications Inc.
– Director and Vice Chairman of the Board of Power Corporation
International
– Director and member of the Executive Committee of Putnam
Investments LLC
– Member of the Supervisory Board of Power Financial Europe B.V.
– Director of Canada Life Capital Corporation Inc. (Canada)
– Director and member of the Executive Committee of The Canada
Life Assurance Company of Canada (Canada)
– Director and member of the Executive Committee of Crown Life
Insurance Company (Canada)
– Director and Deputy Chairman of the Board of Square Victoria
Communications Group Inc.
– Member of the Supervisory Board of Parjointco N.V.
Directorships that expired in the previous five years
– Assistant Chairman of the Board of 3819787 Canada Inc.
(Canada) until 2010
– Member of the Board of Les Journaux Trans-Canada (1996) Inc.
(Canada) until 2009
– Director and Vice-Chairman of the Board of Directors of Imerys*
(France) until 2008
– Director of GWL Properties until 2007
– Member of the International Consultative Committee
of the La Poste group until 2007
Barbara Kux
Born on February 26, 1954 (Swiss).
Independent director.
Holder of an MBA (with honors) from INSEAD in Fontainebleau,
Ms. Kux joined McKinsey & Company in 1984 as a Management
Consultant, where she was responsible for strategic assignments
for international groups. After serving as manager for development
of emerging markets at ABB and then at Nestlé between 1989
and 1999, she was appointed Executive Director of Ford in Europe
from 1999 to 2003. In 2003, Ms. Kux became a member of the
Management Committee of the Philips group and, starting in 2005,
was in charge of sustainable development. Since 2008, she has
been a member of the Management Board of Siemens AG.
She is also responsible for sustainable development at the Group
and is in charge of the Group’s supply chain.
TOTAL. Registration Document 2011
Director of TOTAL S.A. since May 13, 2011 and until 2014.
Member of the Strategic Committee.
Holds 1,000 shares.
Current directorships
– Director of TOTAL S.A.*
– Member of the Management Board of Siemens AG*
Directorships that expired in the previous five years
– Member of the Board of Directors of INSEAD until 2011
– Member of the Board of Directors of ZF Friedrichshafen AG
until 2011
– Member of the Board of Directors of Firmenich S.A. until 2010
– Member of the Board of Directors of COFRA Holding AG until 2008
– Member of Group Management Committee of Royal Philips
Electronics N.V. until 2008
Anne Lauvergeon
Born on August 2, 1959 (French).
Independent director.
Chief Mining Engineer and a graduate of the École Normale Supérieure
with a doctorate in physical sciences, Ms. Lauvergeon held various
positions in industry before becoming Deputy Chief of Staff in the
Office of the President of the Republic in 1990. She joined Lazard
Frères et Cie as Managing Partner in 1995. From 1997 to 1999,
she was Executive Vice President and member of the Executive
Committee of Alcatel, in charge of industrial partnerships and
international affairs. Ms. Lauvergeon served as Chairman
of the Management Board of Areva from July 2001 to June 2011
and Chairman and Chief Executive Officer of Areva NC (formerly
Cogema) from June 1999 to June 2011.
Director of TOTAL S.A. since 2000 - Last renewal: May 15, 2009
until 2012.
Member of the Strategic Committee.
Holds 2,000 shares.
Current directorships
– Director of TOTAL S.A.*
– Director of GDF Suez*
– Director of Vodafone Group Plc*
Directorships that expired in the previous five years
– Chairperson of the Management Board of Areva* until June 30, 2011
– Chairman and Chief Executive Officer of Areva NC June 30, 2011
– Vice Chairperson and Member of the Supervisory Board of Safran*
until 2009
Claude Mandil
Born on January 9, 1942 (French).
Independent director.
* Company names marked with an asterisk are publicly-listed companies.
Underlined companies are companies that do not belong to the group in which the director has his or her main duties.
A graduate of the École Polytechnique and a General Engineer from
France’s engineering school Corps des Mines, Mr. Mandil served
as a Mining Engineer in the Lorraine and Bretagne regions. He then
served as a Project Manager at the Délégation de l’Aménagement