Registration Document 2005 - Total.com

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
Anne Lauvergeon.
Chief Mining Engineer and a graduate of the École Normale Supérieure with
a doctorate in physical sciences, Mrs. Lauvergeon held various positions
with Usinor, the French Atomic Energy Commission (CEA), then with the
Île-de-France mining administration (1985-1988). Deputy Chief of Staff in
the Office of the President of the Republic from 1990 to 1995, she then
joined Lazard Frères et Cie from 1995 to 1997 as Managing Partner.
She then joined Alcatel, then became Chairman of Cogema in June 1999.
Since July 2001, she has been Chairman of the Executive Board of Areva.
Peter Levene of Portsoken.
Lord Levene served in various positions within the Ministry of Defense, the
office of the Secretary of State for the Environment, and the Ministry of
Trade in the United Kingdom from 1984 to 1995. He then served as senior
adviser at Morgan Stanley from 1996 to 1998, then became Chairman
of Bankers Trust International from 1998 to 2002. He was Lord Mayor of
London from 1998 to 1999. He is currently Chairman of Lloyd’s.
Maurice Lippens.
Mr. Lippens holds a law degree from Université Libre de Bruxelles and is a
graduate of Harvard Business School (MBA). He has served as a Director
of a venture capital company (Scienta SA), then as head of his own
company in Brussels. He was appointed as Managing Director (1983), then
as Chairman and Managing Director (1988) of the AG Group. Appointed
Chairman of Fortis since 1990, he is the author of a corporate governance
code for Belgian publicly traded companies, which was adopted in 2005.
Corporate Governance
Board of Directors
TOTAL - Registration Document 2005
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Current offices
• Director of TOTAL S.A.
• Chairman of the Executive Board of Areva.
• Chairman of Cogema.
• Director of Suez.
• Director of VODAFONE Group Plc.
• Vice-Chairman and Member of the Supervisory Board
of SAFRAN.
Offices that expired in the previous five years
• Director of FCI until October 2005.
• Director of Pechiney until 2002.
• Permanent Cogema representative on the Board of Eramet
until 2002.
• Permanent Cogema representative on the Board of Usinor
until 2002.
• Permanent Cogema representative on the Board of Framatome
until 2001.
• Perament Cogema representative on the Board of CEA-Industrie
until 2001.
Current offices
• Director of TOTAL S.A.
• Chairman of Lloyd’s.
• Chairman of International Financial Services.
• Chairman of General Dynamics UK Ltd.
• Director of Haymarket Group Ltd.
Offices that expired in the previous five years
• Member of the Supervisory Board of Deutsche Börse until 2005.
• Director of J. Sainsbury Plc until 2004.
• Vice-Chairman of Deutsche Bank in 2002.
• Chairman of Bankers Trust International until 2002.
Current offices
• Director of TOTAL S.A.
• Chairman of Fortis SA/NV.
• Chairman of Fortis NV.
• Chairman of Compagnie Het Zoute .
• Director of Belgacom.
• Director of Groupe Bruxelles Lambert.
• Director of Suez-Tractebel.
• Director of Finasucre.
• Director of Groupe Sucrier AS.
• Director of Iscal Sugar.
Offices that expired in the previous five years
• Chairman of Fortis Brussels until 2004.
• Chairman of Fortis Utrecht until 2004.
• Director of CDC United Network until 2003.
• Chairman of Compagnie Immobilière d’Hardelot SA until 2003.
• Vice-Chairman of Société Générale de Belgique until 2003.
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