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Registration document 2007 - Total.com

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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.

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