Registration document 2007 - Total.com
Registration document 2007 - Total.com
Registration document 2007 - Total.com
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
5<br />
Jürgen Sarrazin<br />
70 years old.<br />
Serge Tchuruk<br />
69 years old.<br />
A graduate of the École Polytechnique and an Ingénieur de<br />
l’armement, Mr. Tchuruk held various management positions with<br />
Mobil Corporation, then with Rhône-Poulenc, where he was<br />
named Chief Executive Officer in 1983. He served as Chairman<br />
and CEO of CDF-Chimie/Orkem from 1986 to 1990, then as<br />
Chairman and CEO of TOTAL from 1990 to 1995.<br />
In 1995, he became Chairman and Chief Executive Officer of<br />
Alcatel. In 2006, he became Chairman of the Board of Alcatel-<br />
Lucent.<br />
Director of TOTAL S.A. since 1989 and until <strong>2007</strong>.<br />
Holds 61,060 shares.<br />
Pierre Vaillaud<br />
71 years old.<br />
98<br />
Corporate Governance<br />
Board of Directors<br />
Director of TOTAL S.A. since 2000 and until May 12, 2006.<br />
A graduate of the École Polytechnique, a Mining Engineer and a<br />
graduate of the École Nationale Supérieure du Pétrole et des<br />
Moteurs, Mr. Vaillaud worked as an Engineer with Technip and<br />
Atochem before joining TOTAL. He served as Chief Executive<br />
Officer of TOTAL from 1989 to 1992, before be<strong>com</strong>ing Chairman<br />
and Chief Executive Officer of Technip from 1992 to 1999, and of<br />
Elf Aquitaine from 1999 to 2000.<br />
Director of TOTAL S.A. since 2000 and until 2009.<br />
Holds 2,000 shares.<br />
TOTAL – <strong>Registration</strong> Document 2006<br />
Current directorships<br />
• None.<br />
Directorships that expired in the previous five years<br />
• Director TOTAL S.A. until 2006.<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Chairman of the Board of Alcatel-Lucent.*<br />
• Director of Thales.*<br />
• Member of the Supervisory Board of Alcatel Deutschland<br />
GmbH.<br />
• Member of the Board of Directors of the École Polytechnique.<br />
Directorships that expired in the previous five years<br />
• Chairman of the Board of Directors of Alcatel USA Holdings<br />
Corp. until 2006.<br />
• Director of the Institut Pasteur until 2005.<br />
• Director of Société Générale* until 2003.<br />
• Director of Vivendi Universal* until 2002.<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Director of Technip.*<br />
• Member of the Supervisory Board of Oddo et Cie.<br />
Directorships that expired in the previous five years<br />
• Member of the Supervisory Board of Cegelec until 2006.<br />
• Director of Egis until 2002.<br />
Directors are elected for a three-year term of office, pursuant to Article 11 of the Company’s bylaws<br />
Other information<br />
The current members of the Board of Directors of the Company have informed the Company that they have not been convicted, have not<br />
been associated with a bankruptcy, receivership or liquidation, and have not been incriminated or publicly sanctioned or disqualified, as<br />
stipulated in item 14.1 of Annex I of (EC) Regulation 809/2004 of April 29, 2004.