Registration Document 2005 - Total.com

5
Corporate Governance
Board of Directors
Other information about Directors
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)
Regulation No. 809/2004 of April 29, 2004
Management expertise and experience Offices held in 2001, 2002, 2003, 2004 and 2005
Thierry Desmarest.
A graduate of the École Polytechnique and a Mining Engineer,
Thierry Desmarest served as Director of Mines and Geology in New
Caledonia, then as technical advisor on the staffs of the Minister of Industry
and the Minister of Economy. He joined TOTAL in 1981, where he held
various management positions, then served as President of Exploration and
Production until 1995. He has been Chairman and Chief Executive Officer
of TOTAL since May 1995.
Daniel Boeuf.
An employee of the TOTAL Group since October 1973, Daniel Boeuf
served in several sales positions, then held various operational positions.
He is currently responsible for training and skills management in specialties
within the Refining & Marketing branch. An elected member of the
Supervisory Board of the TOTAL ACTIONNARIAT FRANCE FCPE since
1999, he has served as Chairman of the Supervisory Board since 2003.
Daniel Bouton.
Inspector General of Finance, Mr. Bouton has held various positions
within the French Ministry of Economy. He served as Budget Director at
the Ministry of Finance from 1988 to 1990. He joined Société Générale
in 1991, where he was appointed Chief Executive Officer in 1993, then
Chairman and Chief Executive Officer in November 1997.
Bertrand Collomb.
A graduate of the École Polytechnique and a Mining Engineer, Mr. Collomb
held a number of positions within the Ministry of Industry and other staff
positions from 1966 to 1975. He joined the Lafarge group in 1975, where
he served in various management positions. He served as Chairman and
Chief Executive Officer of Lafarge from 1989 to 2003, then as Chairman
of the Lafarge Board of Directors. He is also President of the French
association of non-state-owned companies (AFEP).
94 TOTAL - Registration Document 2005
Current offices
• Chairman and Chief Executive Officer of TOTAL S.A.
• Chairman and Chief Executive Officer of Elf Aquitaine.
• Director of Sanofi-Aventis.
• Member of the Supervisory Board of Areva.
• Member of the Supervisory Board of Air Liquide.
Offices that expired in the previous five years
None.
Current offices
• Director of TOTAL S.A., representing employee shareholders.
• Chairman of the Supervisory Board of the employees mutual fund
FCPE Total Actionnariat France.
Offices that expired in the previous five years
None.
Current offices
• Director of TOTAL S.A.
• Chairman and Chief Executive Officer of Société Générale.
• Director of Schneider Electric SA.
• Director of Veolia Environnement.
Offices that expired in the previous five years
• Director of Arcelor until 2004.
Current offices
• Director of TOTAL S.A.
• Chairman of the Board of Directors of Lafarge.
• Director of Lafarge North America.
• Vice-Chairman of Unilever (Netherlands).
• Director of Atco (Canada).
Offices that expired in the previous five years
• Director of Vivendi Universal until 2005.
• Chairman and Chief Executive Officer of Lafarge until 2003.
• Member of the Supervisory Board of Allianz (Germany) until 2003.
• Director of Crédit Commercial de France until 2002.