EX-24 5 y01126exv24.htm EX-24: POWER OF ATTORNEY EX-24
 

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Thierry Desmarest, Robert Castaigne and Charles Paris de Bollardière, acting jointly or any of them acting individually, his or her true and lawful attorney-in-fact and agent, each with full power of substitution and resubstitution, to act, without any other, for him or her and in his or her name, place, and stead, in any and all capacities, to sign a Registration Statement on Form S-8 (including under any other appropriate Form) of TOTAL S.A., a French société anonyme, and any or all amendments (including post-effective amendments) thereto, relating to the registration under the U.S. Securities Act of 1933, as amended, of common shares, nominal value 10 euros each, of TOTAL S.A. that may be issued pursuant to the TOTAL 2003 Stock Option Plan or the TOTAL 2004 Stock Option Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the U.S. Securities and Exchange Commission, or any state regulatory authority, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection with the foregoing, as fully as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.

 


 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 3rd day of May, 2005.

     
/s/ Thierry Desmarest   /s/ Daniel Boeuf
Thierry Desmarest
Chairman and Chief Executive Officer,
Director
  Daniel Boeuf
Director
 
 
     
Daniel Bouton
Director
  Bertrand Collomb
Director
 
 
    /s/ Jacques Friedmann
Paul Desmarais Jr.
Director
  Jacques Friedmann
Director
 
 
/s/ Bertrand Jacquillat   /s/ Antoine Jeancourt-Galignani
Professor Bertrand Jacquillat
Director
  Antoine Jeancourt-Galignani
Director
 
 
/s/ Anne Lauvergeon   /s/ Maurice Lippens
Anne Lauvergeon
Director
  Maurice Lippens
Director
 
 
    /s/ Thierry de Rudder
Michel Pébereau
Director
  Thierry de Rudder
Director

 


 

     
/s/ Jürgen Sarrazin   /s/ Serge Tchuruk
Jürgen Sarrazin
Director
  Serge Tchuruk
Director
 
 
/s/ Pierre Vaillaud    
Pierre Vaillaud
Director
   
 
 
/s/ Robert Castaigne   /s/ Dominique Bonsergent
Robert Castaigne
Executive Vice President and Chief Financial Officer
  Dominique Bonsergent
Chief Accounting Officer
 
 
/s/ Robert Hammond    
Robert O. Hammond
Authorized Representative in the United States