Registration document 2007 - Total.com

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