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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 />

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 />

95

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