Registration document 2007 - Total.com
Registration document 2007 - Total.com
Registration document 2007 - Total.com
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5<br />
Maurice Lippens<br />
63 years old.<br />
Mr. Lippens holds a law degree from the Université Libre de<br />
Bruxelles and is a graduate of Harvard Business School (MBA).<br />
He has served as a Director of a venture capital <strong>com</strong>pany<br />
(Scienta SA), then as head of his own <strong>com</strong>pany in Brussels. He<br />
was appointed as Managing Director (1983), then as Chairman<br />
and Managing Director (1988) of the AG Group. Chairman of<br />
Fortis since 1990, he is the author of a corporate governance<br />
code for Belgian publicly traded <strong>com</strong>panies, which was adopted<br />
in 2005.<br />
Director of TOTAL S.A. since 2003 and until 2008.<br />
Holds 3,200 shares.<br />
96<br />
Corporate Governance<br />
Board of Directors<br />
Lord Peter Levene of Portsoken<br />
65 years old.<br />
Lord Levene served in various positions within the Ministry of<br />
Defense, the office of the Secretary of State for the Environment,<br />
and the Ministry of Trade in the United Kingdom from 1984 to<br />
1995. He then served as senior adviser at Morgan Stanley from<br />
1996 to 1998 before be<strong>com</strong>ing the Chairman of Bankers Trust<br />
International from 1998 to 2002. He was Lord Mayor of London<br />
from 1998 to 1999. He is currently Chairman of Lloyd’s.<br />
Director of TOTAL S.A. since 2005 and until 2008.<br />
Holds 2,000 shares.<br />
Christophe de Margerie<br />
55 years old.<br />
Christophe de Margerie joined the Group after graduating from<br />
the Ecole Supérieure de Commerce in Paris in 1974. He served<br />
in several positions in the Group’s Financial Department and<br />
Exploration-Production division. He became president of TOTAL<br />
Moyen-Orient in 1995 before joining the Group’s executive<br />
<strong>com</strong>mittee as the President of the Exploration & Production<br />
division in May 1999. He then became Senior Executive Vice-<br />
President of exploration and production of the new <strong>Total</strong>FinaElf<br />
group in 2000. In January 2002 he became President of the<br />
Exploration & Production division of TOTAL. He has served as a<br />
member of the Executive Committee since 1999. He was<br />
appointed a member of the Board of Directors by the<br />
shareholders’ meeting held on May 12, 2006 and became Chief<br />
Executive Officer of TOTAL as from February 14, <strong>2007</strong>.<br />
Director of TOTAL S.A. since May 12, 2006 and until 2009.<br />
Holds 72,000 shares and 31,537 shares of the TOTAL<br />
ACTIONNARIAT FRANCE employee investment fund.<br />
TOTAL – <strong>Registration</strong> Document 2006<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Chairman of Lloyd’s.<br />
• Chairman of International Financial Services.<br />
• Chairman of General Dynamics UK Ltd.<br />
• Director of Haymarket Group Ltd.<br />
• Director of China Construction Bank.*<br />
Directorships that expired in the previous five years<br />
• Member of the Supervisory Board of Deutsche Börse until<br />
2005.*<br />
• Director of J. Sainsbury Plc* until 2004.<br />
• Vice-Chairman of Deutsche Bank* in 2002.<br />
• Chairman of Bankers Trust International until 2002.<br />
Current directorships<br />
• Director of TOTAL S.A.*<br />
• Chairman of Fortis S.A./N.V.*<br />
• Chairman of Fortis N.V.*<br />
• Chairman of Compagnie Het Zoute.<br />
• Director of Belga<strong>com</strong>.*<br />
• Director of Groupe Bruxelles Lambert.*<br />
• Director of Finasucre.<br />
• Director of Groupe Sucrier AS.<br />
• Director of Iscal Sugar.<br />
Directorships that expired in the previous five years<br />
• Director of Suez-Tractebel until 2006.<br />
• Chairman of Fortis Brussels until 2004.<br />
• Chairman of Fortis Utrecht until 2004.<br />
• Director of CDC United Network until 2003.<br />
• Chairman of Compagnie Immobilière d’Hardelot S.A. until 2003.<br />
• Vice-Chairman of Société Générale de Belgique until 2003.<br />
Current directorships<br />
• Director of TOTAL S.A.*.<br />
• Chairman of <strong>Total</strong> E&P Indonésie.<br />
• Director of <strong>Total</strong> E&P Russie.<br />
• Director of <strong>Total</strong> Exploration and Production Azerbaijan.<br />
• Director of <strong>Total</strong> E&P Kazakhstan.<br />
• Director of <strong>Total</strong> Profils Pétroliers.<br />
• Director of <strong>Total</strong> E&P Norge A.S.<br />
• Director of <strong>Total</strong> Upstream UK Ltd.<br />
• Permanent representative of TOTAL S.A. on the Board of <strong>Total</strong><br />
Abu al Bu Khoosh.<br />
• Manager of CDM Patrimonial SARL.<br />
Directorships that expired in the previous five years<br />
• Director of Innovarex until 2006.<br />
• Director of <strong>Total</strong> E&P Myanmar until 2005.<br />
• Member of the Supervisory Board of the Taittinger Group until<br />
2005.