Registration document 2007 - Total.com
Registration document 2007 - Total.com
Registration document 2007 - Total.com
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5<br />
Thierry Desmarest<br />
61 years old.<br />
92<br />
Corporate Governance<br />
Board of Directors<br />
Board of Directors<br />
The following individuals were members of the Board of Directors of TOTAL S.A. in 2006:<br />
(Information as of December 31, 2006) (1) .<br />
A graduate of the École Polytechnique and a Mining Engineer,<br />
Mr Desmarest served as Director of Mines and Geology in New<br />
Caledonia, then as technical advisor on the staffs of the Minister<br />
of Industry and the Minister of Economy. He joined TOTAL in<br />
1981, where he held various management positions, then served<br />
as President of Exploration and Production until 1995. He served<br />
as Chairman and Chief Executive Officer of TOTAL from May<br />
1995 until February <strong>2007</strong>, and continues to serve as Chairman of<br />
the Board of TOTAL.<br />
Director of TOTAL S.A. since 1995 and until <strong>2007</strong>.<br />
Holds 477,200 shares.<br />
Daniel Boeuf<br />
58 years old.<br />
A graduate of the École Supérieure des Sciences Économiques et<br />
Commerciales (ESSEC), Mr Boeuf joined the Group in October<br />
1973 and served in several sales positions before holding various<br />
operational positions in Refining & Marketing entities. He is<br />
currently responsible for training and skills management in<br />
specialties within the Refining & Marketing division. An elected<br />
member of the Supervisory Board of the <strong>Total</strong> Actionnariat France<br />
employee investment fund since 1999, he served as the Chairman<br />
of its Supervisory Board from 2003 to 2006.<br />
Director of TOTAL S.A. since 2004 and until <strong>2007</strong>.<br />
Holds 2,400 TOTAL shares and 3,112 shares of the TOTAL<br />
ACTIONNARIAT FRANCE employee investment fund.<br />
TOTAL – <strong>Registration</strong> Document 2006<br />
Current directorships<br />
• Chairman and Chief Executive Officer of TOTAL S.A.*<br />
• Chairman and Chief Executive Officer of Elf Aquitaine.<br />
• Director of Sanofi-Aventis.*<br />
• Member of the Supervisory Board of AREVA.*<br />
• Member of the Supervisory Board and then Director of Air<br />
Liquide.*<br />
Directorships that expired in the previous five years<br />
None.<br />
Current directorships<br />
• Elected member, representing holders, of the Supervisory Board<br />
of the <strong>Total</strong> Actionnariat France employee investment fund.<br />
Director of TOTAL S.A.* representing employee shareholders.<br />
Directorships that expired in the previous five years<br />
• Chairman of the Supervisory Board of the <strong>Total</strong> Actionnariat<br />
France employee investment fund until 2006.<br />
(1) Including information pursuant to paragraph 4 of Article L 225-102-1 at the French Commercial Code or under Item 14.1 of Annex I of EU regulation (CE no 809/2004 of April 29, 2004.<br />
Companies names marked with an asterisk are publicly listed <strong>com</strong>panies.