EX-24 5 y01290exv24.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 Holdings USA, Inc. 2006 Employee Shareholder 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 10th day of January, 2006.
 
/s/ Thierry Desmarest
  /s/ Daniel Boeuf
 
   
Thierry Desmarest
Chairman and Chief Executive Officer,
Director
  Daniel Boeuf
Director
 
 
   
Daniel Bouton
Director
  Bertrand Collomb
Director
 
/s/ Paul Desmarais Jr.
  /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
   
 
   
Anne Lauvergeon
Director
  Peter Levene of Portsoken
 
/s/ Maurice Lippens
  /s/ Michel Pébereau
 
   
Maurice Lippens
Director
  Michel Pébereau
Director
 

 


 

 
/s/ Thierry de Rudder
  /s/ Jürgen Sarrazin
 
   
Thierry de Rudder
Director
  Jürgen Sarrazin
Director
 
 
  /s/ Pierre Vaillaud
 
   
Serge Tchuruk
Director
  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 O. Hammond
 
   
Robert O. Hammond
Authorized Representative in the United States