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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

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