People: Total SA (TTAT.L)
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Christophe de Margerie |
61 | 2010 | Chairman of the Board, Chief Executive Officer, Chairman of the Executive Committee and Member of the Management Committee |
Thierry Desmarest |
67 | 2010 | Director, Honorary Chairman of the Board |
Patrick de la Chevardiere |
2008 | Chief Financial Officer, Member of the Executive Committee and Management Committee | |
Helle Kristoffersen |
2012 | Member of the Management Committee - Corporate, Senior Vice President, Strategy & Business Intelligence | |
Jean-Jacques Mosconi |
2012 | Member of the Management Committee - Refining & Chemicals, Senior Vice President, Refining & Petrochemicals Europe | |
Jean-Jacques Guilbaud |
2008 | Chief Administrative Officer, Member of the Executive Committee and Management Committee | |
Manoelle Lepoutre |
54 | 2009 | Member of the Management Committee - Corporate, Vice President Sustainable Development and the Environment |
Jerome Schmitt |
2012 | Member of the Management Committee - Supply & Marketing, Treasurer | |
Philippe Boisseau |
2012 | President of the Supply & Marketing segment, Member of the Executive Committee and Management Committee | |
Benoit Luc |
2012 | Member of the Management Committee - Supply & Marketing | |
Momar Nguer |
56 | 2012 | Member of the Management Committee - Supply & Marketing |
Jerome Pare |
2012 | Member of the Management Committee - Supply & Marketing | |
Yves-Louis Darricarrere |
61 | 2012 | President - Exploration and Production Division, Member of the Executive Committee and Management Committee, President of Gas & Power Division |
Patrick Pouyanne |
2012 | President of Refining & Chemicals, Member of the Executive Committee and Management Committee | |
Pierre Barbe |
2012 | Member of the Management Committee - Refining & Chemicals | |
Marc Blaizot |
2009 | Member of the Management Committee - Upstream | |
Arnaud Breuillac |
Member of the Management Committee - Upstream | ||
Rene Chappaz |
Member of the Management Committee - Corporate | ||
Olivier Cleret de Langavant |
2012 | Member of the Management Committee - Upstream | |
Bertrand Deroubaix |
55 | 2012 | Member of the Management Committee - Refining & Chemicals |
Isabelle Gaildraud |
2012 | Member of the Management Committee - Upstream | |
Peter Herbel |
Member of the Management Committee - Corporate | ||
Michel Hourcard |
Member of the Management Committee - Upstream | ||
Jean-Marc Jaubert |
Member of the Management Committee - Corporate | ||
Francoise Leroy |
2012 | Member of the Management Committee - Corporate | |
Jacques Maigne |
2012 | Member of the Management Committee - Refining & Chemicals | |
Jacques Marraud des Grottes |
2008 | Member of the Management Committee - Upstream | |
Jean-Francois Minster |
Member of the Management Committee - Corporate | ||
Bernard Pinatel |
2012 | Member of the Management Committee - Refining & Chemicals | |
Jacques-Emmanuel Saulnier |
2011 | Member of the Management Committee - Corporate | |
Bernadette Spinoy |
2012 | Member of the Management Committee - Refining & Chemicals | |
Francois Viaud |
2008 | Member of the Management Committee - Corporate | |
Claude Clement |
56 | 2010 | Director Representing Employee Shareholders |
Anne-Marie Idrac |
61 | 2012 | Director |
Charles Keller |
2013 | Director - Employee Shareholders Representative | |
Patrick Artus |
62 | 2009 | Independent Director |
Patricia Barbizet |
58 | 2008 | Independent Director |
Daniel Bouton |
63 | 1997 | Independent Director |
Gunnar Brock |
63 | 2010 | Independent Director |
Marie-Christine Coisne-Roquette |
56 | 2011 | Independent Director |
Bertrand Collomb |
70 | 2000 | Independent Director |
Paul Desmarais |
58 | 2002 | Independent Director |
Barbara Kux |
59 | 2011 | Independent Director |
Gerard Lamarche |
51 | 2012 | Independent Director |
Anne Lauvergeon |
53 | 2000 | Independent Director |
Claude Mandil |
71 | 2008 | Independent Director |
Michel Pebereau |
71 | 2000 | Independent Director |
Biographies
| Name | Description |
|---|---|
Christophe de Margerie |
Mr. Christophe de Margerie serves as Chairman of the Board and Chief Executive Officer of Total SA. He is also Chairman of the Executive Committee and Member of the Management Committee. Mr. de Margerie joined the Group after graduating from the Ecole Superieure de Commerce in Paris in 1974. He served in several positions in the Group’s Finance Department and Exploration & Production division. In 1995, he was appointed President of Total Middle East. In May 1999, he joined the Executive Committee as President of the Exploration & Production division. He then became Senior Executive Vice President of Exploration & Production of the new TotalFinaElf group in 2000. In January 2002, he became President of the Exploration & Production division of TOTAL. 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 on February 14, 2007. On May 21, 2010, he was appointed Chairman and Chief Executive Officer of TOTAL. He is Chairman of the Strategic Committee. He is currently Chairman of Total E&P IndonEsie, Director of Shtokman Development AG (Switzerland), Member of the Supervisory Board of Vivendi, and Manager of CDM Patrimonial SARL. He previously served as Chairman and Chief Executive Officer of Elf Aquitaine until June 21, 2010, Director of Total E&P Russia until 2008, Director of Total Exploration and Production Azerbaijan until 2008, Director of Total E&P Kazakhstan until 2008, Director of Total Profils Petroliers until 2008, Director of Abu Dhabi Petroleum Company Ltd (ADPC) until 2008, Director of Abu Dhabi Marine Areas Ltd (ADMA) until 2008, Director of Iraq Petroleum Company Ltd (IPC) until 2008, Permanent representative of TOTAL S.A. on the Board of Total Abu al Bukhoosh until 2008,Director of Total E&P Norge A.S. until 2007, and Director of Total Upstream UK Ltd until 2007. |
Thierry Desmarest |
Mr. Thierry Desmarest serves as Director and Honorary Chairman of the Board of Total SA as of May 21, 2010. He is a graduate of the Ecole Polytechnique and Ecole Des Mines de Paris and an Engineer of the French Corps des Mines. Mr. Desmarest served as Director of Mines and Geology in New Caledonia, then as technical advisor at the Offices of the Minister of Industry and the Minister of Economy. He joined TOTAL SA in 1981, where he held various management positions, then served as President of Exploration & Production until 1995. He served as Chairman and Chief Executive Officer of TOTAL SA from May 1995 until February 2007, and then as Chairman of the Board of TOTAL until May 21, 2010. He was appointed Honorary Chairman and remains a director of TOTAL SA and Chairman of the TOTAL Foundation. He is Chairman of the Company’s Nominating & Governance Committee, member of the Compensation Committee and the Strategic Committee. He currently serves as Director of Sanofi, Director of Air Liquide, Director of Renault S.A., Director of Renault S.A.S., and Director of Bombardier Inc. (Canada). He previously served as Chairman and Chief Executive Officer of Elf Aquitaine until 2007 and Member of the Supervisory Board of Areva until March 4, 2010. |
Patrick de la Chevardiere |
Mr. Patrick de la Chevardiere has served as Chief Financial Officer and Member of the Executive Committee of Total SA since June 1, 2008. He is also a Member of the Company's Management Committee from January 2005. He is a graduate of Ecole Centrale Paris and Hautes Etudes Commerciales. He joined Total SA in 1982, working as a Drilling Engineer in Exploration & Production until 1989. He then joined the Finance Division as a Project Manager, before being appointed Vice President, Operations and Subsidiaries in 1995. In 2000, he was named Vice President, Asia for Refining and Marketing. He had been Deputy Chief Financial Officer since September 2003 and has served as a Member of the Management Committee since January 2005. |
Helle Kristoffersen |
Ms. Helle Kristoffersen serves as Senior Vice President, Strategy and Business Intelligence at Total SA since January 16, 2012 and is a Member of the Company's Management Committee as part of the Corporate operating division. She joined Total SA in January 2011 as Deputy Vice President, Strategy & Business Intelligence. She began her career in 1989 as a Mergers & Acquisitions Analyst at investment bank Lazard Freres. In 1991, she moved to Bollore, serving as a Special Advisor to the CFO. In 1994, she joined Alcatel, where she continued her career until 2010. Initially Vice President, Financial Operations at Alcatel Telecoms, she was appointed Vice President, Mergers & Acquisitions of Alcatel in 1995. Ms. Kristoffersen was named Secretary of Alcatel's Executive Committee in 1998. She was subsequently appointed Vice President, Marketing & Business Development, then Vice President, Corporate Strategy of Alcatel in 2000 and 2005 respectively. In 2009, she was named Senior Vice President, Vertical Markets at Alcatel-Lucent. Ms. Kristoffersen was elected to the Board of Directors of Valeo in 2007 and of France Telecom-Orange in 2011. A graduate of the Ecole Normale Superieure and the Paris Graduate School of Economics, Statistics and Finance (ENSAE), Ms. Kristoffersen also holds a Masters degree in Econometrics from Universite Paris 1 and is an alumna of the Institute for Higher National Defence Studies (IHEDN). |
Jean-Jacques Mosconi |
Mr. Jean-Jacques Mosconi is a Member of the Management Committee at Total SA and has worked within the Company's Refining & Chemicals operating division since January 16, 2012, serving as Senior Vice President, Refining & Petrochemicals in Europe. Previously, he was within the Corporate operating division in charge of Strategy and Business Intelligence. A graduate of Ecole Normale Superieure and Institut d'Etudes Politiques in Paris, he started his career in 1983 at EDF before joining the Strategy Department of Total SA in 1988. In 1995, he was appointed Managing Director of Elf Italy and three years later, he became in charge of the lubricants division. In 2002, he was appointed Director of Strategy, development and research of the refining-marketing branch. |
Jean-Jacques Guilbaud |
Mr. Jean-Jacques Guilbaud serves as Chief Administrative Officer of Total SA since March 1, 2008. He is also Member of the Company’s Executive Committee since February 19, 2013 and Management Committee since 2003. He previously served as President and then Director of Human Resources and Corporate Communications from 2003. He holds a degree in Sociology and a Postgraduate degree in Public Law. He joined Total SA in 1981 as a Legal Advisor specializing in labor law, was appointed Industrial Relations Manager in 1985, and was named Real Estate Asset Manager in 1991. After stints as Assistant General Manager of the Normandy refinery in 1994 and Assistant Director of Human Resources in 1996, he was appointed Director of Human Resources and Corporate Communications and Member of the Management Committee in April 1998. He was named Director of Human Resources and Corporate Communications of TotalFina in 1999 and of TotalFinaElf in 2000. |
Manoelle Lepoutre |
|
Jerome Schmitt |
|
Philippe Boisseau |
Mr. Philippe Boisseau has served as President of the Supply & Marketing segment and Member of the Executive Committee of Total SA since January 1, 2012. He is also Member of the Management Committee of Total SA and previously worked within the Company's Upstream business segment until January 1, 2012, having served as President of Total Gas & Power from February 2007. He graduated from France's Ecole Polytechnique engineering school and is a member of France's engineering Corps des Mines. He began his career in 1986, serving in a number of French government ministries before joining the staff of the Minister of Defense in 1993 as an industrial affairs and R&D advisor. Mr. Boisseau joined Total in 1995 as Crude Oil Supply Manager at Total Petroleum North America, a Refining & Marketing subsidiary based in Denver, Colorado. He was subsequently appointed Product Trading Manager, Europe in Refining from 1997 to 1998. He then became Strategic Planning Manager for Argentina in Exploration & Production in 1998. The following year, he was appointed CEO of Total Austral in Argentina. He was appointed President, Middle East in Exploration & Production in March 2002. In January 2005, M. Boisseau was appointed as a member of Total’s Management Committee. |
Benoit Luc |
|
Momar Nguer |
|
Jerome Pare |
|
Yves-Louis Darricarrere |
Mr. Yves-Louis Darricarrere has been appointed as President of Gas & Power Division of Total SA as of January 1, 2012. He is also President of Exploration and Production Division since February 14, 2007 and Member of the Executive Committee and Management Committee of the Company since 2003. He is a graduate of the Ecole Nationale Superieure des Mines and the Institut d'Etudes Politiques in Paris and also has degrees in Economics. He started his career in Elf Aquitaine in 1978 in the Mining Division in Australia and later in the Exploration & Production division. He was successively Managing Director of subsidiaries in Egypt and Colombia, Vice President Acreage Assets, Chief Financial Officer at Exploration & Production division and then, in 1998 Vice President Europe/United States at the Exploration & Production division and a Member of the Management Committee of Elf Aquitaine. In 2000, he was appointed Vice President Northern Europe at the Exploration & Production division and a Member of the Group's Management Committee. President of the Gas & Power division from 2003 to 2007, Mr. Darricarrere was appointed President of Exploration and Production division in 2007. He has been a member of the Executive Committee since September 2003. |
Patrick Pouyanne |
Mr. Patrick Pouyanne is the President of the Refining & Chemicals division and Member of the Executive Committee of Total SA as of January 1, 2012. He has also been a Member of the Company's Management Committee since 2006 and previously served from March 2011 as Senior Vice President, Chemicals and Petrochemicals within the Chemicals operating division until January 1, 2012. He is a graduate of French engineering schools Ecole Polytechnique and Ecole des Mines in Paris. From 1989 to 1996, he held various positions in the French Industry Ministry and in ministerial offices, including Environment and Industry Technical Advisor to the Prime Minister from 1993 to 1995 and Chief of Staff to the Information Technology and Space Minister from 1995 to 1996. He joined Total in January 1997, as Chief Administrative Officer of Total E&P Angola and became Group Representative in Qatar and CEO of Total E&P Qatar in 1999. In August 2002, he was named Senior Vice President, Finance, Economics and Information Systems in Exploration & Production. In January 2006, he became Senior Vice President, Strategy, Business Development and R&D in Exploration & Production. |
Pierre Barbe |
Mr. Pierre Barbe has served as as Member of the Management Committee of Total SA, effective October 1, 2007, and he works within the Company's Refining & Chemicals operating division as of January 16, 2012, having previously served within the Downstream operating division. He joined the Company in 1983 and worked as a trader in Paris, Tokyo and London. In 1992, he was appointed Deputy Director of Gross Trading in London. From 1995 to 2001, he worked as Director of Product Trading in London, then Geneva, before becoming Director of Gross Trading. He graduated from Ecole des Hautes Etudes Commerciales (EDHEC). |
Marc Blaizot |
Mr. Marc Blaizot serves as Member of the Management Committee of Total SA since January 2, 2009 and works within the Company's Upstream business segment. He is a graduate of Ecole de Geologie de Nancy and began his career as a geologist with Elf in 1979, holding a variety of positions focusing on basin evaluation, prospect generation and appraisal of discoveries in Europe (Italy, Norway, the United Kingdom). Appointed Senior Vice President, Exploration in Angola in 1992, he headed the team of geologists and geophysicists who discovered the giant Girassol field in the country’s deep offshore. From 1996 to 2001, he conducted geoscience analyses for the Middle East (Syria, Iraq, and Qatar) and Asia at the Scientific and Technical Center (CSTJF) in Pau, France. While responsible for the management and arbitrage of the Exploration Portfolio from 2001 to 2005, and as Head of the New Business Department from 2005 to 2008, he specialized in the management of the exploration portfolio and in the selection of new opportunities worldwide. Mr. Blaizot is a Member of the American Association of Petroleum Geologists (AAPG), the European Association of Geoscientists & Engineers (EAGE) and the French Association of Geologists (UFG). |
Arnaud Breuillac |
|
Rene Chappaz |
|
Olivier Cleret de Langavant |
|
Bertrand Deroubaix |
Mr. Bertrand Deroubaix has been a Member of the Management Committee of Total SA as of January 2, 2009 and works within the Company's Refining & Chemicals operating division as of January 16, 2012, having previously served within the Downstream operating division. He graduated from Ecole Polytechnique and from Ecole Nationale de Ponts et Chaussees. He began his career as a Civil Engineer in various departments of the French Transportation Ministry, and was Project Manager for the Normandy Bridge across the Seine. He joined Total SA in 1995 as Assistant General Manager of the Normandy Refinery. In 1997, he moved to the Upstream segment, where he was Vice President, New Business & New Ventures at Total Gas & Power, then Vice President, Strategic Planning and Financial Control at Total Exploration & Production. He was appointed Vice President, e-Business and e-Procurement in 2000, and in 2002 was elected Chairman of the Board of Trade-Ranger, an e-procurement marketplace serving the oil and gas and chemical industry, in Houston. In 2004, Mr. Deroubaix was appointed Corporate Vice President, Competitive Intelligence. |
Isabelle Gaildraud |
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Peter Herbel |
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Michel Hourcard |
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Jean-Marc Jaubert |
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Francoise Leroy |
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Jacques Maigne |
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Jacques Marraud des Grottes |
Mr. Jacques Marraud des Grottes serves as Member of the Management Committee of Total SA since October 1, 2008 and works within the Company's Upstream business segment. He has been in charge of Exploration and Production in Africa since September 1, 2008. He holds a Masters Degree in Law and a diploma both from the ICG business school. He began his career with Airbus Industrie as an administrator and negotiator in the Contracts Department. He joined Elf Aquitaine in September 1982, where he held the position of Technical Contracts Engineer in France, then in Gabon. From 1988 to 1992, he led the Associations Division in Gabon. He returned to Paris in 1991 to head the Nigeria Delegation. In 1993, he was assigned to Angola as Deputy Managing Director, a position he held for four years before being named Managing Director of Trinidad and Tobago Exploration & Production subsidiaries in 1997. He headed Elf Gabon from 2001 to 2004 and then served as Managing Director in Nigeria. |
Jean-Francois Minster |
Mr. Jean-Francois Minster serves as Member of the Management Committee of Total SA and works within the Company's Corporate business segment. He is in charge of Scientific Development within the Company. |
Bernard Pinatel |
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Jacques-Emmanuel Saulnier |
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Bernadette Spinoy |
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Francois Viaud |
Mr. Francois Viaud serves as Member of the Management Committee of Total SA since March 1, 2008 and he works within the Company's Corporate business segment. He is a graduate of Ecole Polytechnique and Ecole Nationale Superieure du Petrole et des Moteurs (IFP School) engineering schools. He began his career in 1978 as a Drilling Engineer at Elf Aquitaine, with stints in France, Oman, Norway and Guatemala. In 1983, he moved to the reservoir engineering team in France, before being appointed Reservoir Engineering Manager in Norway in 1988. Beginning in 1991, he held Operations Manager positions in Elf’s Exploration & Production subsidiaries in the United Kingdom, Angola and the Congo. In 1996, he was appointed Managing Director of Elf Nigeria, and in 2000, President and CEO of TotalFinaElf E&P, United States. |
Claude Clement |
Mr. Claude Clement serves as Director of Total SA, representing employee shareholders since May 21, 2010. Mr. Clement joined the Group in February 1977 and started his career at Compagnie Française de Raffinage, which offered him professional training. He held various positions at the Refining Manufacturing Department in French and African refineries (Gabon, Cameroon). He is currently Manager of the Refining Manufacturing Methods at the Refining Manufacturing Division. Mr. Clement has been an elected member of the Supervisory Board of the TOTAL ACTIONNARIAT FRANCE collective investment fund since 2009, an elected member of the Supervisor Board of the TOTAL ACTIONS EUROPEENNES, TOTAL DIVERSIFIE A DOMINANTE ACTIONS and TOTAL EPARGNE SOLIDAIRE collective investment funds since 2010 and an elected member of the Supervisor Board of the TOTAL DIVERSIFIE A DOMINANTE OBLIGATIONS, TOTAL MONETAIRE and TOTAL OBLIGATIONS collective investment funds since 2010. He previously served as President of the Supervisory Board of the “TOTAL ACTIONS EUROPEENNES collective investment fund until 2011. |
Anne-Marie Idrac |
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Charles Keller |
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Patrick Artus |
Mr. Patrick Artus serves as Independent Director of Total SA since May 15, 2009. A graduate from the Ecole Polytechnique, the Ecole Nationale de la Statistique et de l’Administration de l’Economie (ENSAE) and the Institut d’Etudes Politiques de Paris, Mr. Artus began his career at the INSEE (French National Institute for Statistics and Economic Studies) where his work included economic forecasting and modeling. He then worked at the Economics Department of the OECD (1980), later becoming the Head of Research at the ENSAE from 1982 to 1985. He was scientific adviser at the research department of the Banque de France, before joining the Natixis Group as the head of the research department. He is an Associate Professor at the University of Paris I, Sorbonne. He is also a member of the council of economic advisors to the French Prime Minister and of the Cercle des Economistes. He currently serves as Director of TOTAL S.A. and Director of IPSOS. |
Patricia Barbizet |
Ms. Patricia Barbizet has served as Independent Director of Total SA since May 16, 2008. A graduate of the Ecole Superieure de Commerce of Paris in 1976, Ms. Barbizet started her career in the Renault Group as the Treasurer of Renault Vehicules Industriels and Chief Financial Officer of Renault Credit International. She joined the Pinault group in 1989 as the Chief Financial Officer. In 1992, she became the Chief Executive Officer of Financiere Pinault. She was the President of the Supervisory Board of the Pinault Printemps Redoute group until May 2005 and became Vice-President of the Board of Directors of PPR in May 2005. Ms. Barbizet is also a member of the Board of Directors of TOTAL, TF1, Air France-KLM and Fonds strategique d’investissement. She is the Company’s Chairperson of the Audit Committee and member of the Strategic Committee. She currently serves as Vice Chairman of the PPR Board, Chief Executive Officer and Director of Artémis, Member of the Supervisory Board of Financiere Pinault (CSA), Chief Executive Officer (non-Director) of Financiere Pinault, Director and Deputy Chief Executive Officer of Societe Nouvelle, du Theatre Marigny, Permanent representative of Artemis at the Board of Directors of Agefi, Permanent representative of Artemis at the Board of Directors of Sebdo le Point, Member of the Management Board of Château Latour (SCI), Member of the Supervisory Board of Yves Saint Laurent, Administratore Delagato and administratore of Palazzo Grazzi, Non-executive Director of Tawa Plc, Chairman of the Board of Directors of Christie’s International Plc, Board member of Gucci Group N.V., Director of Air France-KLM, Director of Bouygues, Director of TF1, and Director of the Fonds strategique d’investissement (French government sovereign fund). She previously served as Director of Fnac until May 2011, Director of Piaza until 2008, Chairman of the Board of Directors of Piaza until 2008, and Chairman and Chief Executive Officer of Piaza until 2007. |
Daniel Bouton |
Mr. Daniel Bouton serves as Independent Director of Total SA since 1997. An Inspector General of Finance, Mr. Bouton has held various positions within the French Ministry of Economy. He served as Budget Director at the Ministry of Finance from 1988 to 1990. He joined Societe Generale in 1991, where he was appointed Chief Executive Officer in 1993, then Chairman and Chief Executive Officer in November 1997. He served as Chairman of the Societe Generale group until May 12, 2008 and has been the Honorary Chairman since May 6, 2009. He currently serves as Director of TOTAL S.A., and Director of Veolia Environnement. He previously served as Chairman and Chief Executive Officer of Societe Generale until 2008 and Chairman of the Board of Directors until 2009. |
Gunnar Brock |
Mr. Gunnar Brock has served as Independent Director of Total SA since May 21, 2010. Graduated from the Stockholm School of Economics with an MBA grade in Economics and Business Administration, Mr. Brock held various international positions at Tetra Pak. He served as Chief Executive Officer of Alfa Laval from 1992 to 1994 and as Chief Executive Officer of Tetra Pak from 1994 to 2000. After serving as Chief Executive Officer of Thule International, he was appointed Chief Executive Officer of Atlas Copco AB from 2002 to 2009. He is currently Chairman of the Board of Stora Enso Oy. Mr. Brock is also a member of the Royal Swedish Academy of Engineering Sciences and of the Board of Directors of the Stockholm School of Economics. He is Member of the Company’s Strategic Committee, the Nominating & Governance and Compensation Committees. He currently serves as Chairman of the Board of Stora Enso Oy, Chairman of the Board of Molnlycke Health Care Group, Member of the Board of Investor AB, Chairman of the Board of Rolling Optics, and Member of the Board of Stena AB. He previously served as Member of the Supervisory Board of Spencer Stuart Scandinavia until 2011, Chief Executive Officer of Atlas Copco until 2009, and Chairman of the Board of Lego AS until 2008. |
Marie-Christine Coisne-Roquette |
Ms. Marie-Christine Coisne-Roquette serves as Independent Director of Total SA since May 13, 2011. A graduate of the University of Paris X Nanterre in Law and English and admitted to the Paris and New York Bar Associations in 1980, Ms. Coisne-Roquette worked as an attorney in Paris and New York until 1988, when she joined the family-owned Sonepar group. From 1988 to 1998, while also serving as Chief Executive Officer of The family-owned Colam Entreprendre holding company, she held several consecutive operational directorships at Sonepar S.A., where she was appointed Chairman of the Board in 1998. She has served as Chairman and Chief Executive Officer of Sonepar since 2002. A member of the Executive Board of MEDEF since 2000, Ms. Coisne-Roquette has chaired that organization’s Tax Commission since 2005. Her current roles include Director of TOTAL S.A., Chairperson and Chief Executive Officer of Sonepar S.A., Director of Sonepar Canada, Inc., President of the Supervisory Board of Sonepar Deutschland GmbH, Director of de Sonepar Iberica, Director of de Sonepar Italia Holding, Chairperson of the Board of Directors of Sonepar Mexico, Permanent representative of Colam Entreprendre and Sonepar, co-administrators of Sonedis (societe civile), Permanent representative of Sonepar, Director of Sonepar France, Permanent representative of Sonepar, President of Sonepar International (S.A.S), Her previous roles include Director of Encon Safety Products, Inc. until 2010, Director of Guerin S.A. until 2007, Director of Hagemeyer North America, Inc. until 2010, Director of Hagemayer PPS Ltd until 2010, Chairperson of the Board of Directors of Hagemayer PPS, Chairperson of the Board of Directors of Sonepar Nordic A/S until 2009, Chairperson of the Board of Directors and CEO of Sonepar US Holdings, Inc. until 2009, and Director of Vallen Corporation until 2010. |
Bertrand Collomb |
Mr. Bertrand P. Collomb Ph.D. has served as Independent Member of the Board of Total SA since 2000. A graduate of the Ecole Polytechnique and a member of France’s engineering Corps des Mines, Mr. Collomb held a number of positions within the Ministry of Industry and other cabinet positions from 1966 to 1975. He joined the Lafarge group in 1975, where he served in various management positions. He served as Chairman and Chief Executive Officer of Lafarge from 1989 to 2003, then as Chairman of the Lafarge Board of Directors from 2003 to 2007, and has been the Honorary Chairman since 2007. He is also Chairman of the Institut des Hautes Etudes pour la Science et la Technologie (IHEST) and a Board member of the Institut Europeen de la Technologie. He is Member of the Company Nominating & Governance Committee, as well as Member of Compensation Committee until February 9, 2012. He currently serves as Director of Lafarge, Director of DuPont (United States), and Director of Atco (Canada). He previously served as Chairman of the Institut Français des Relations Internationale (IFRI) until 2011, and Chairman of the Board of Directors of Lafarge until 2007. He also holds a Doctorate in Philosophy in Management from Ecole des Mines de Paris. |
Paul Desmarais |
Mr. Paul Desmarais Jr. serves as Independent Director of Total SA since 2002. A graduate of McGill University in Montreal and INSEAD in Fontainebleau, Mr. Desmarais was elected Vice Chairman (1984) then Chairman of the Board (1990) of Corporation Financiere Power, a company he helped to found. Since 1996, he has served as Chairman of the Board and Co-Chief Executive Officer of Power Corporation of Canada. His current positions include Chairman of the Board, Co-Chief Executive Officer and Member of the Executive Committee of Power Corporation of Canada, Co-Chairman of the Board and member of the Executive Committee of Corporation Financiere Power (Canada), Vice Chairman and Acting Managing Director of Pargesa Holding S.A. (Switzerland), Director and member of the Executive Committee of Groupe d’assurance London Inc. (Canada), Director and member of the Executive Committee of London Life, compagnie d’assurance-vie (Canada), Director and member of the Executive Committee of Mackenzie Inc., and Director and Deputy Chairman of the Board of La Presse Ltee (Canada). His previous roles include Assistant Chairman of the Board of 3819787 Canada Inc. (Canada) until 2010, Member of the Board of Les Journaux Trans-Canada (1996) Inc. (Canada) until 2009, Director and Vice-Chairman of the Board of Directors of Imerys (France) until 2008, Director of GWL Properties until 2007, and Member of the International Consultative Committee of the La Poste group until 2007. |
Barbara Kux |
Ms. Barbara Kux serves as Independent Director of Total SA since May 13, 2011. She holds a Master of Business Administration (with honors) from INSEAD in Fontainebleau, Ms. Kux joined McKinsey & Company in 1984 as a Management Consultant, where she was responsible for strategic assignments for international groups. After serving as manager for development of emerging markets at ABB and then at Nestlé between 1989 and 1999, she was appointed Executive Director of Ford in Europe from 1999 to 2003. In 2003, Ms. Kux became a member of the Management Committee of the Philips group and, starting in 2005, was in charge of sustainable development. Since 2008, she has been a member of the Management Board of Siemens AG. She is also responsible for sustainable development at the Group and is in charge of the Group’s supply chain. She is Member of the Company’s Strategic Committee. She currently serves as Member of the Management Board of Siemens AG. Previously, she served as Member of the Board of Directors of INSEAD until 2011, Member of the Board of Directors of ZF Friedrichshafen AG until 2011, Member of the Board of Directors of Firmenich S.A. until 2010, Member of the Board of Directors of COFRA Holding AG until 2008, and Member of Group Management Committee of Royal Philips Electronics N.V. until 2008. |
Gerard Lamarche |
Mr. Gerard Lamarche serves as Independent Director of Total SA as of January 12, 2012. He is also a Member of the Company’s Audit Committee and Strategic Committee. Mr. Lamarche graduated in Economic Science from Louvain-La-Neuve University and the INSEAD business school (Advanced Management Program for Suez Group Executives). He also followed the Global Leadership Series course of training at the Wharton International Forum in 1998-1999. He started his career in 1983 with Deloitte Haskins & Sells in Belgium, before becoming a consultant in mergers and acquisitions in Holland in 1987. In 1988, he joined Societe Generale de Belgique as an investment manager and management controller between 1989 and 1991, then as a consultant in strategic operations from 1992 to 1995. He joined Compagnie Financiere de Suez as a project manager for the Chairman and Secretary of the Executive Committee (1995-1997), and then being appointed as the acting Managing Director in charge of Planning, Management Control and Accounts. In 2000, Mr. Lamarche pursued his career in industry by joining NALCO as the Director and Chief Executive Officer. In March 2004, he was appointed Chief Executive Officer in charge of Finance of the Suez group, before being appointed Senior Executive and Vice President in charge of Finance and member of the Management Committee and the Executive Committee of the GDF Suez group in July 2008. On April 12, 2011, he became a Director on the Board of Directors of Groupe Bruxelles Lambert (GBL). He has been the acting Managing Director since January 2012. He is Member of the Company’s Audit and the Strategic Committees. He currently serves as Acting Managing Director and Director of Groupe Bruxelles Lambert, Director of TOTAL S.A., and Director and member of the Audit Committee of Legrand. He previously served as Director of Electrabel until 2011, Director of GDF Suez E.S. until 2011, Chairman and Director of Genfina until 2008, Director of Suez Environnement until 2008, to mention but few. |
Anne Lauvergeon |
Ms. Anne Lauvergeon has served as Independent Director of Total SA since 2000. Chief Mining Engineer and a graduate of the Ecole Normale Superieure with a Doctorate in Philosphy in Physical Sciences, Ms. Lauvergeon held various positions in industry before becoming Deputy Chief of Staff in the Office of the President of the Republic in 1990. She joined Lazard Frères et Cie as Managing Partner in 1995. From 1997 to 1999, she was Executive Vice President and member of the Executive Committee of Alcatel, in charge of industrial partnerships and international affairs. Ms. Lauvergeon served as Chairman of the Management Board of Areva from July 2001 to June 2011 and Chairman and Chief Executive Officer of Areva NC (formerly Cogema) from June 1999 to June 2011. She is Member of the Company Strategic Committee. She currently serves as Director of GDF Suez and Director of Vodafone Group Plc. Previously, she served as Chairperson of the Management Board of Areva until June 30, 2011, Chairman and Chief Executive Officer of Areva NC June 30, 2011, and Vice Chairperson and Member of the Supervisory Board of Safran until 2009. She also graduated from Ecole Nationale Superieure des Mines de Paris. |
Claude Mandil |
Mr. Claude Mandil has been an Independent Director of Total SA since May 16, 2008. A graduate of the Ecole Polytechnique and a General Engineer from France’s engineering school Corps des Mines (Ecole de Mines de Paris), Mr. Mandil served as a Mining Engineer in the Lorraine and Bretagne regions. He then served as a Project Manager at the Delegation de l’Amenagement du Territoire et de l’Action Régionale (City and Department planning/DATAR) and as the Interdepartmental Head of Industry and Research and regional delegate of ANVAR. From 1981 to 1982, he served as the technical advisor on the staff of the Prime Minister, in charge of the industry, energy and research sectors. He was appointed Chief Executive Officer, then Chairman and Chief Executive Officer of the Institut de Developpement Industriel (Industry Development Institute - IDI) until 1988. He was Chief Executive Officer of the Bureau de Recherches Geologiques et Minieres (BRGM) from 1988 to 1990. From 1990 to 1998, Mr. Mandil was Chief Executive Officer for Energy and Commodities at the French Industry Ministry and the first representative for France to the Management Board of the International Energy Agency (IEA). He served as Chairman of the IEA from 1997 to 1998. In 1998, he was appointed Deputy Chief Executive Officer of Gaz de France and, in April 2000, Chairman of the Institut Français du Petrole (French Institute for Oil). From 2003 to 2007, he was the Executive Director of the EIA. He is Member of the Company’s Strategic and Nominating & Governance Committees. He currently serves as Director of Institut Veolia Environnement, and Director of Schlumberger SBC Institute. He previously served as Director of GDF Suez from July to December 2008. |
Michel Pebereau |
Mr. Michel Pebereau has been an Independent Director of Total SA since 2000. Honorary Inspector General of Finance, Mr. Pebereau held various positions in the Ministry of Economy and Finance, before serving, from 1982 to 1993, as Chief Executive Officer and then as Chairman and Chief Executive Officer of Credit Commercial de France (CCF). He was Chairman and Chief Executive Officer of BNP then BNP Paribas from 1993 to 2003, Chairman of the Board of Directors from 2003 to December 1, 2011, and is currently Honorary Chairman of BNP Paribas. He is the Company’s Chairman of the Compensation Committee and member of the Nominating & Governance Committee until February 9, 2012. He currently serves as Director of BNP Paribas, Director of Saint-Gobain, Director of AXA, Director of EADS N.V., Director of Pargesa Holding S.A. (Switzerland), Director of BNP Paribas Suisse, Member of the Supervisory Board of Banque marocaine pour le Commerce et l’Industrie, and Non-voting member (Censeur) of Galeries Lafayette. He previously served as Chairman of the Board of Directors of BNP Paribas until December 1, 2011, Director of Lafarge until May 2011, and Chairman of la Federation Bancaire Europeenne until 2008. |
Basic Compensation
As Of 30 Dec 2012

