Registration Document 2005 - Total.com

5
Corporate Governance
Board of 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
Jacques Friedmann.
Honorary Inspector General of Finance, Mr. Friedmann has served in
a number of positions within the Ministry of Economy and on the staff
of the Prime Minister of the French Republic. He served as Chairman
of Compagnie Air France from 1987 to 1988, Chairman of Union des
Assurances de Paris (UAP) from 1993 to 1997, then as Chairman of the
AXA Supervisory Board until 2000.
Bertrand Jacquillat.
A graduate of École des Hautes Études Commerciales (HEC), Institut
d’études politiques de Paris and Harvard Business School, Mr. Jacquillat
holds both a PhD and an agrégé in management. He has been a university
professor (France and the United States) since 1969, and has been on the
faculty of the Institut d’Études politiques de Paris since 1999.
Antoine Jeancourt-Galignani.
Inspector of Finance, Mr. Jeancourt-Galignani held various positions within
the Ministry of Finance, then served as Deputy Managing Director of
Crédit Agricole from 1973 to 1979. He became Managing Director of the
Indosuez bank in 1979, then Chairman from 1988 to 1994. He served as
Chairman of Assurances Générale de France (AGF) from 1994 to 2001,
then became Chairman of Gecina from 2001 to 2005, the company where
he is currently director.
96 TOTAL - Registration Document 2005
Current offices
• Director of TOTAL S.A.
• Director of LVMH.
Offices that expired in the previous five years
• Director of BNP PARIBAS and Chairman of the Internal Control
and Risk Committee until 2005.
• Director of Vivendi Universal until 2002.
• Director of Alcatel and member of the Audit Committee
until 2001.
Current offices
• Director of TOTAL S.A.
• Chairman and Chief Executive Officer of Associés en Finance.
• Member of the Supervisory Board of Klepierre.
Offices that expired in the previous five years
None.
Current offices
• Director of TOTAL S.A.
• Chairman of the Board of Groupe SNA (Lebanon).
• Chairman of the Supervisory Board of Euro Disney Sca.
• Director of Gecina.
• Director of Assurances Générale de France.
• Director of Kaufman & Broad S.A.
• Director of Société Générale.
• Director of Société des Immeubles de France.
• Member of the Supervisory Board of Oddo et Cie.
• Member of the Supervisory Board of Hypo Real Estate Holding
(Germany).
Offices that expired in the previous five years
• Member of the Supervisory Board of Jetix Europe NV until 2005.
• Chairman of the Board of Directors of Gecina until 2005.
• Chairman of the Board of Directors of Société des Immeubles
de France until 2004.
• Chairman of the Board of Directors of Simco until 2003.
• Chairman of Assurances Générales de France (AGF) until 2001.
• Chairman of AGF Assurances until 2001.
• Chairman of AGF International until 2001.
• Chairman of AGF IART until 2001.
• Chairman of AGF Vie until 2001.