EX-24.1 17 a12-9549_1ex24d1.htm POWER OF ATTORNEY ? TOTAL S.A.

Exhibit 24.1

 

POWER OF ATTORNEY

 

Reference is hereby made to the registration by TOTAL SA. (“TOTAL”) under the U.S. Securities Act of 1933, as amended (the “Securities Act”), of securities to be issued, from time to time, by TOTAL (the “Securities”). Such Securities will be registered on a registration statement on Form F-3 (the “Registration Statement”), and filed with the U.S. Securities and Exchange Commission (the “SEC”).

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby authorizes and appoints any person listed below or Humbert de Wendel, Treasurer of TOTAL S.A., as his or her attorney-in-fact, with the power of substitution, for him or her in any and all capacities, to sign the Registration Statement, any and all amendments thereto (including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact full power and authority, with the power of substitution, to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

 

[Remainder of this page left intentionally blank.]

 



 

Date: April 13, 2012

By:

/s/ Christophe de Margerie

 

 

Christophe de Margerie

 

 

Chairman and Chief Executive Officer
(Principal Executive Officer), Director

 

 

Date: April 13, 2012

By:

/s/ Thierry Desmarest

 

 

Thierry Desmarest

 

 

Director

 

 

Date: April 11, 2012

By:

/s/ Patrick Artus

 

 

Patrick Artus

 

 

Director

 

 

Date: April 10, 2012

By:

/s/ Patricia Barbizet

 

 

Patricia Barbizet

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Daniel Bouton

 

 

Daniel Bouton

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Gunnar Brock

 

 

Gunnar Brock

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Claude Clément

 

 

Claude Clément

 

 

Director

 

[Signature page of Power of Attorney]

 



 

Date: April 13, 2012

By:

/s/ Marie-Christine Coisne-Roquette

 

 

Marie-Christine Coisne-Roquette

 

 

Director

 

 

Date:

By:

 

 

 

Bertrand Collomb

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Paul Desmarais Jr.

 

 

Paul Desmarais Jr.

 

 

Director

 

 

Date: April 11, 2012

By:

/s/ Barbara Kux

 

 

Barbara Kux

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Gérard Lamarche

 

 

Gérard Lamarche

 

 

Director

 

 

Date: April 10, 2012

By:

/s/ Anne Lauvergeon

 

 

Anne Lauvergeon

 

 

Director

 

 

Date: April 13, 2012

By:

/s/ Claude Mandil

 

 

Claude Mandil

 

 

Director

 

 

Date: April 12, 2012

By:

/s/ Michel Pébereau

 

 

Michel Pébereau

 

 

Director

 

[Signature page of Power of Attorney]

 



 

Date: April 13, 2012

By:

/s/ Patrick de La Chevardière

 

 

Patrick de La Chevardière

 

 

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

 

 

Date: April 11, 2012

By:

/s/ Dominique Bonnet

 

 

Dominique Bonnet

 

 

Chief Accounting Officer (Principal Accounting Officer)

 

 

Date: April 13, 2012

By:

/s/ Robert O. Hammond

 

 

Robert O. Hammond

 

 

Authorized Representative in the United States

 

[Signature page of Power of Attorney]