EX-24.1 6 tm2212271d1_ex24-1.htm EXHIBIT 24.1

 

 Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby authorizes and appoints any person listed below or Jean-Pierre Sbraire, Chief Financial Officer of TotalEnergies SE, as 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 TotalEnergies SE, a French societas europaea, 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 2.50 euros each, of TotalEnergies SE that may be issued pursuant to the TotalEnergies Holdings USA, Inc. 2022 Employee Shareholder Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States 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 to all intents and purposes 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 multiple counterparts, each of which shall be deemed an original, but which taken together, shall constitute one instrument.

 

[Remainder of this page intentionally left blank]

 

[Signature page of Form S-8 Power of Attorney TotalEnergies SE]

 

 

 

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates noted below.

 

 

 

 

Date: March 31, 2022     By: /s/ Patrick Pouyanné
    Name: Patrick Pouyanné
    Title: Chairman and Chief Executive Officer

 

 

 

Date: April 8, 2022     By: /s/ Jacques Aschenbroich
    Name: Jacques Aschenbroich
    Title: Director

 

 

 

Date: , 2022     By:  
    Name: Patricia Barbizet
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Marie-Christine Coisne-Roquette
    Name: Marie-Christine Coisne-Roquette
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Jérôme Contamine
    Name: Jérôme Contamine
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Lise Croteau
    Name: Lise Croteau
    Title: Director

 

 

 

Date: April 5, 2022     By: /s/ Mark Cutifani
    Name: Mark Cutifani
    Title: Director

 

 

 

Date: April 5, 2022     By: /s/ Valérie Della Puppa Tibi
    Name: Valérie Della Puppa Tibi
    Title: Director

 

[Signature page of Form S-8 Power of Attorney TotalEnergies SE]

 

 

 

 

Date: April 4, 2022     By: /s/ Romain Garcia-Ivaldi
    Name: Romain Garcia-Ivaldi
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Maria van der Hoeven
    Name: Maria van der Hoeven
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Glenn Hubbard
    Name: Glenn Hubbard
    Title: Director

 

 

 

Date: , 2022     By:  
    Name: Anne-Marie Idrac
    Title: Director

 

 

 

Date: April 4, 2022     By: /s/ Jean Lemierre
    Name: Jean Lemierre
    Title: Director

 

 

 

Date: , 2022     By:  
    Name: Angel Pobo
    Title: Director

 

 

 

Date: April 5, 2022     By: /s/ Frédéric Agnès
    Name: Frédéric Agnès
    Title: Chief Accounting Officer

 

 

 

Date: April 11, 2022     By: /s/ Robert O. Hammond
    Name: Robert O. Hammond
    Title: Authorized Representative in the United States

 

[Signature page of Form S-8 Power of Attorney TotalEnergies SE]