Registration Document 2005 - Total.com

Corporate governance
Board of Directors p. 92
• Members of the Board of Directors p. 92
• Other information about Directors p. 94
Management p. 100
• General Management p. 100
• The Executive Committee and the Management Committee p. 100
Statutory auditors p. 101
• Statutory auditors p. 101
• Alternate auditors p. 101
• Auditors’ term of office p. 101
Compensation of the Board of Directors and
Executive Officers p. 102
• Compensation of the Board of Directors p. 102
• Executive Officers’ Compensation p. 103
• Compensation of the Chairman and Chief Executive Officer p. 103
•
Commitments mentioned in Article L. 225-102-1,
paragraph 3, of the French Commercial Code p. 104
TOTAL - Registration Document 2005
5
Report of the Chairman of the Board
of Directors (Article L. 225-37 of the French
Commercial Code) p. 105
• Directors Charter p. 105
• Board Meetings p. 106
• The Audit Committee p. 107
• The Nominating & Compensation Committee p. 108
• Internal control procedures p. 109
Statutory auditor’s report (Article L. 225-235
of the French Commercial Code) p. 112
Headcount, Employee shareholdings,
Stock options and restricted share grants p. 113
• Headcount p. 113
•
Corporate governance
Content
Company Savings Plan, employee profit sharing
and investment p. 113
• Shares held by directors and executive officers p. 113
• Stock options and restricted share grants p. 114
91