EX-24 5 dex24.htm POWER OF ATTORNEY Power of Attorney

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 2.50 euros each, of TOTAL S.A. that may be issued pursuant to the TOTAL 2005 Stock Option Plan or the TOTAL 2006 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 18th day of July, 2006.

 

/s/ Thierry Desmarest

 

    

/s/ Daniel Boeuf

 

  

Thierry Desmarest

Chairman and Director

    

Daniel Boeuf

Director

  

 

 

    

 

  

Daniel Bouton

Director

    

Bertrand Collomb

Director

  

 

 

/s/ Paul Desmarais Jr.

 

    

 

 

/s/ Bertrand Jacquillat

 

  

Paul Desmarais Jr.

Director

    

Professor Bertrand Jacquillat

Director

  

 

 

/s/ Antoine Jeancourt-Galignani

 

    

 

  

Antoine Jeancourt-Galignani

Director

    

Anne Lauvergeon

Director

  

 

 

/s/ Peter Levene

 

    

/s/ Christophe de Margerie

 

  

Lord Peter Levene of Portsoken

Director

    

Christophe de Margerie

Director

  

 

 

    

 

 

/s/ Thierry de Rudder

 

  

Michel Pébereau

Director

    

Thierry de Rudder

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