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Registration Document 2005 - Total.com

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Anne Lauvergeon<br />

46 years old. Independent Director.<br />

Chairman of the Management Board of Areva. Director of Suez,<br />

Vice Chairman of the Supervisory Board of Safran.<br />

Director of TOTAL S.A. since 2000 and until 2006.<br />

Holds 500 shares.<br />

Peter Levene of Portsoken<br />

64 years old. Independent Director.<br />

Chairman of Lloyd’s, of International Financial Services London and<br />

of General Dynamics UK Ltd.<br />

Director of TOTAL S.A. since <strong>2005</strong> and until 2008.<br />

Holds 500 shares.<br />

Maurice Lippens<br />

62 years old. Independent Director.<br />

Chairman of Fortis. Director of Suez-Tractebel, of Groupe Bruxelles<br />

Lambert and of Belga<strong>com</strong>.<br />

Director of TOTAL S.A. since 2003 and until 2008.<br />

Holds 800 shares.<br />

Michel Pébereau<br />

63 years old. Independent Director.<br />

Chairman of the Board of BNP Paribas. Director of Lafarge and of<br />

Saint-Gobain. Member of the Supervisory Board of AXA. President<br />

of the European Banking Federation.<br />

Director of TOTAL S.A. since 2000 and until 2006.<br />

Holds 589 shares.<br />

Thierry de Rudder<br />

56 years old. Independent Director.<br />

Managing Director of Groupe Bruxelles Lambert.<br />

Director of Suez. Member of the Supervisory Board of Imerys.<br />

Director of TOTAL S.A. since 1999 and until 2007.<br />

Holds 989 shares.<br />

Jürgen Sarrazin<br />

69 years old. Independent Director.<br />

Former Chairman of the Management Board of Dresdner Bank.<br />

Director of TOTAL S.A. since 2000 and until 2006.<br />

Holds 1,477 shares.<br />

Serge Tchuruk<br />

68 years old. Independent Director.<br />

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

5<br />

Chairman and Chief Executive Officer of Alcatel. Director of Thalès.<br />

Director of TOTAL S.A. since 1989 and until 2007.<br />

Holds 24,574 shares.<br />

Pierre Vaillaud<br />

70 years old. Independent Director.<br />

Former Chairman and Chief Executive Officer of Elf Aquitaine and of<br />

Technip. Director of Technip. Member of the Supervisory Board of<br />

Cegelec and of Oddo et Cie.<br />

Director of TOTAL S.A. since 2000 and until 2006.<br />

Holds 500 shares.<br />

Corporate Governance<br />

Board of Directors<br />

93

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