Registration document 2007 - Total.com
Registration document 2007 - Total.com
Registration document 2007 - Total.com
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Bertrand Jacquillat<br />
62 years old.<br />
A graduate of École des Hautes Études Commerciales (HEC),<br />
Institut d’études politiques de Paris and Harvard Business<br />
School, Mr. Jacquillat holds both a PhD and an agrégé in<br />
management. He has been a university professor (France and the<br />
United States) since 1969, and has been on the faculty of the<br />
Institut d’Études politiques de Paris since 1999.<br />
Director of TOTAL S.A. since 1996 and until 2008.<br />
Holds 3,600 shares.<br />
Antoine Jeancourt-Galignani<br />
69 years old.<br />
Inspector of Finance, Mr. Jeancourt-Galignani held various<br />
positions within the Ministry of Finance before serving as Deputy<br />
Managing Director of Crédit Agricole from 1973 to 1979. He<br />
became chief executive officer of Indosuez bank in 1979 before<br />
serving as its Chairman from 1988 to 1994. He then served as<br />
Chairman of Assurances Générale de France (AGF) from 1994 to<br />
2001, before serving as Chairman of Gecina from 2001 to 2005,<br />
where he currently serves as a director.<br />
Director of TOTAL S.A. since 1994 and until 2009.<br />
Holds 4,440 shares.<br />
Anne Lauvergeon<br />
47 years old.<br />
Chief Mining Engineer and a graduate of the École Normale<br />
Supérieure with a doctorate in physical sciences,<br />
Mrs. Lauvergeon held various positions with Usinor, the French<br />
Atomic Energy Commission (CEA) and then with the Paris region<br />
subsoil assets administration (1985-1988). Deputy Chief of Staff<br />
in the Office of the President of the Republic from 1990 to 1995,<br />
she then joined Lazard Frères et Cie from 1995 to 1997 as<br />
Managing Partner. She joined Alcatel before be<strong>com</strong>ing Chairman<br />
of Cogema in June 1999. Since July 2001, she has been<br />
Chairman of the Management Board of AREVA.<br />
Director of TOTAL S.A. since 2000 and until 2009.<br />
Holds 2,000 shares.<br />
Corporate Governance<br />
Board of Directors<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Chairman of the Management Board of AREVA.*<br />
• Chairman and CEO of AREVA NC.<br />
• Director of Suez.*<br />
• Director of VODAFONE Group Plc.*<br />
• Vice-President and Member of the Supervisory Board of<br />
SAFRAN.*<br />
5<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Chairman and Chief Executive Officer of Associés en Finance.<br />
• Member of the Supervisory Board of Klepierre.*<br />
• Member of the Supervisory Board of Presses Universitaires de<br />
France (PUF).<br />
Directorships that expired in the previous five years<br />
None.<br />
Current directorships<br />
• Director of TOTAL S.A.<br />
• Chairman of the Board of the SNA Group (Lebanon).<br />
• Chairman of the Supervisory Board of Euro Disney SCA.*<br />
• Director of Gecina.*<br />
• Director of Assurances Générale de France.*<br />
• Director of Kaufman & Broad S.A.*<br />
• Director of Société Générale.*<br />
• Director of Société des Immeubles de France.*<br />
• Member of the Supervisory Board of Oddo et Cie.<br />
• Member of the Supervisory Board of Hypo Real Estate<br />
Holding (Germany).*<br />
Directorships that expired in the previous five years<br />
• Member of the Supervisory Board of Jetix Europe N.V.* until 2005.<br />
• Chairman of the Board of Directors of Gecina* until 2005.<br />
• Chairman of the Board of Directors of Société des Immeubles<br />
de France* until 2004.<br />
• Chairman of the Board of Directors of Simco until 2003.<br />
Directorships that expired in the previous five years<br />
• Director of FCI until October 2005.<br />
• Director of Pechiney until 2002.<br />
• Permanent representative of Cogema on the Board of Eramet*<br />
until 2002.<br />
• Permanent representative of Cogema on the Board of Usinor<br />
until 2002.<br />
TOTAL – <strong>Registration</strong> Document 2006 95