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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.

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