Registration document 2007 - Total.com
Registration document 2007 - Total.com
Registration document 2007 - Total.com
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5<br />
Paul Desmarais Jr.<br />
52 years old.<br />
Jacques Friedmann<br />
74 years old.<br />
94<br />
Corporate Governance<br />
Board of Directors<br />
A graduate of McGill University in Montreal and INSEAD in<br />
Fontainebleau, Mr. Desmarais was elected Vice Chairman (1984)<br />
then Chairman of the Board (1990) of Corporation Financière<br />
Power, a <strong>com</strong>pany he helped to found. Since 1996, he has<br />
served as Chairman of the Board and Co-Chief Executive Officer<br />
of Power Corporation of Canada.<br />
Director of TOTAL S.A. since 2002 and until 2008.<br />
Holds 2,000 ADRs (corresponding to 2,000 shares).<br />
Director of TOTAL S.A. since 2000 and until May 12, 2006.<br />
TOTAL – <strong>Registration</strong> Document 2006<br />
Current directorships<br />
• Director of TOTAL S.A.*.<br />
• Chairman of the Board and Co-Chief Executive Officer of<br />
Power Corporation of Canada.*<br />
• Chairman of the Executive Committee and Member of the<br />
Board of Corporation Financière Power (Canada).*<br />
• Vice-Chairman and Deputy Managing Director of Pargesa<br />
Holding S.A.* (Switzerland).<br />
• Vice-Chairman of the Board of Directors and member of the<br />
Strategic Committee of Imerys* (France).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Compagnie d’assurance-vie* (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Life & Annuity Insurance Company (United Sates).<br />
• Member of the Board of Directors and Executive Committee of<br />
Great-West Lifeco Inc.* (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
Groupe Bruxelles Lambert S.A.* (Belgium).<br />
• Member of the Board of Directors and Executive Committee of<br />
Groupe Investors Inc. (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
London Insurance Group Inc. (Canada).<br />
• Member of the Board of Directors and Executive Committee of<br />
London Life, Compagnie d’assurance-vie (Canada).<br />
• Member of the Board and Executive Committee of Mackenzie<br />
Inc.<br />
• Member of the Board of La Presse (Canada).<br />
• Member of the Board of Les Journaux Trans-Canada (1996)<br />
Inc. (Canada).<br />
• Member of the Board of Gesca (Canada).<br />
• Director of Suez* (France).<br />
• Director of The Canada Life Assurance Company (Canada).<br />
• Director of Canada Life Financial Corporation (Canada).<br />
• Director of IGM Financial Inc.* (Canada).<br />
• Director of 152245 Canada Inc, 171263 Canada Inc and<br />
2795957 Canada Inc (Canada).<br />
• Director of GWL Properties.<br />
• Director of GWL&A Financial (Canada) Inc.<br />
• Director of GWL&A Financial (Nova Scotia) Co.<br />
• Director of First Great-West Life & Annuity Insurance Co.<br />
• Director of The Great-West Life Assurance Company.<br />
• Director of Power Communications Inc.<br />
• Director of Power Corporation International.<br />
• Member of the Supervisory Boards of Power Financial Europe<br />
B.V. and of Parjointco N.V.<br />
Directorships that expired in the previous five years<br />
• Director of Tractebel until 2002.<br />
Current directorships<br />
• Director of LVMH*.<br />
Directorships that expired in the previous five years<br />
• Director of TOTAL S.A. until 2006.