Registration Document 2005 - Total.com
Registration Document 2005 - Total.com
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 />
Paul Desmarais Jr.<br />
A graduate of McGill University in Montreal and INSEAD in Fontainebleau,<br />
Mr. Desmarais was elected Vice Chairman (1984) then Chairman of the<br />
Board (1990) of Corporation Financière Power, a <strong>com</strong>pany he helped to<br />
found. Since 1996, he has served as Chairman of the Board and Co-Chief<br />
Executive Officer of Power Corporation of Canada.<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 of the Board, Co-Chief Executive Officer and Member<br />
of the Executive Committee of Power Corporation of Canada.<br />
• Chairman of the Executive Committee and Member of the Board<br />
of Corporation Financière Power (Canada).<br />
• Vice-Chairman and Deputy Managing Director of Pargesa Holding<br />
S.A. (Switzerland).<br />
• Vice-Chairman of the Board of Directors and member of the<br />
Strategic Committee of Imerys (France).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Compagnie d’assurance-vie (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Life & Annuity Insurance Company (United Sates).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Lifeco Inc. (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
Groupe Bruxelles Lambert S.A. (Belgium).<br />
• Member of the Board of Directors and Executive Committee of<br />
Groupe Investors Inc. (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
London Insurance Group Inc. (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
London Life, Compagnie d’assurance-vie (Canada).<br />
• Member of the Board and Executive Committee of Mackenzie<br />
Inc.<br />
• Member of the Board of La Presse Ltée (Canada).<br />
• Member of the Board of Les Journaux Trans-Canada (1996) Inc.<br />
(Canada).<br />
• Member of the Board of Gesca Ltée (Canada).<br />
• Director of Suez (France).<br />
• Director of The Canada Life Assurance Company (Canada).<br />
• Director of Canada Life Financial Corporation (Canada).<br />
• Director of IGM Financial Inc. (Canada).<br />
• Director of 152245 Canada Inc, 171263 Canada Inc and<br />
2795957 Canada Inc (Canada).<br />
• Director of GWL Properties Inc.<br />
• Director of GWL&A Financial (Canada) Inc.<br />
• Director of GWL&A Financial (Nova Scotia) Co.<br />
• Director of First Great-West Life & Annuity Insurance Co.<br />
• Director of The Great-West Life Assurance Company.<br />
• Director of Power Communications Inc.<br />
• Director of Power Corporation International.<br />
• Member of the Supervisory Board of Power Financial Europe B.V.<br />
and of Parjointco N.V.<br />
Offices that expired in the previous five years<br />
• Director of Tractebel until 2002.<br />
• Director of Rhodia until 2001.<br />
• Director of Electrafina until 2001.<br />
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