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Registration Document 2005 - Total.com

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Additional information required under the fourth paragraph of Article L. 225-102-1 of the French Commercial Code or in item 14.1 of Schedule I to (EC)<br />

Regulation No. 809/2004 of April 29, 2004<br />

Management expertise and experience Offices held in 2001, 2002, 2003, 2004 and <strong>2005</strong><br />

Serge Tchuruk.<br />

A graduate of the École Polytechnique and a Weapons Engineer,<br />

Mr. Tchuruk held various management positions with Mobil Corporation,<br />

then with Rhône-Poulenc, where he was named Chief Executive Officer in<br />

1983. He served as Chairman and CEO of CDF-Chimie/Orkem from 1986<br />

to 1990, then as Chairman and CEO of TOTAL from 1990 to 1995.<br />

In 1995, he became Chairman and Chief Executive Officer of Alcatel.<br />

Pierre Vaillaud.<br />

A graduate of the École Polytechnique, a Mining Engineer and a graduate<br />

of the École Nationale Supérieure du Pétrole et des Moteurs, Mr. Vaillaud<br />

worked as an Engineer with Technip and Atochem before joining TOTAL.<br />

He served as Chief Executive Officer of TOTAL from 1989 to 1992, before<br />

be<strong>com</strong>ing Chairman and Chief Executive Officer of Technip from 1992<br />

to 1999, and of Elf Aquitaine from 1999 to 2000.<br />

Corporate Governance<br />

Board of Directors<br />

TOTAL - <strong>Registration</strong> <strong>Document</strong> <strong>2005</strong><br />

5<br />

Current offices<br />

• Director of TOTAL S.A.<br />

• Chairman and Chief Executive officer of Alcatel.<br />

• Director of Thales.<br />

• Chairman of the Board of Directors of Alcatel USA Holdings Corp.<br />

• Member of the Supervisory Board of Alcatel Deutschland GmbH.<br />

• Member of the Board of Directors of École Polytechnique.<br />

Offices that expired in the previous five years<br />

• Director of Institut Pasteur until <strong>2005</strong>.<br />

• Director of Société Générale until 2003.<br />

• Director of Vivendi Universal until 2002.<br />

• Director of Alstom until 2001.<br />

Current offices<br />

• Director of TOTAL S.A.<br />

• Director of Technip.<br />

• Member of the Supervisory Board of Cegelec.<br />

• Member of the Supervisory Board of Oddo et Cie.<br />

Offices that expired in the previous five years<br />

• Director of Egis until 2002.<br />

Other information.<br />

The current members of the Board of Directors of the Company have informed the Company that they have not been convicted, have not been<br />

associated with a bankruptcy, receivership or liquidation, and have not been incriminated or publicly sanctioned or disqualified, as stipulated in<br />

item 14.1 of Schedule I of (EC) Regulation 809/2004 of April 29, 2004.<br />

99

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