EX-24 4 dex24.htm EXHIBIT 24 Exhibit 24

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Christophe de Margerie, 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 2007 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 4th day of September, 2007.

 

/s/ Thierry Desmarest

 

/s/ Christophe de Margerie

Thierry Desmarest   Christophe de Margerie
Chairman of the Board   Chief Executive Officer
  Director

/s/ Daniel Boeuf

 

 

Daniel Boeuf   Daniel Bouton
Director   Director

 

 

/s/ Paul Desmarais Jr.

Bertrand Collomb   Paul Desmarais Jr.
Director   Director

/s/ Bertrand Jacquillat

 

/s/ Antoine Jeancourt-Galignani

Professor Bertrand Jacquillat   Antoine Jeancourt-Galignani
Director   Director

/s/ Anne Lauvergeon

 

/s/ Peter Levene

Anne Lauvergeon   Lord Peter Levene of Portsoken
Director   Director

 

 

/s/ Thierry de Rudder

Michel Pébereau   Thierry de Rudder
Director   Director

 

 

/s/ Pierre Vaillaud

Serge Tchuruk   Pierre Vaillaud
Director   Director


/s/ Robert Castaigne

 

/s/ Dominique Bonsergent

Robert Castaigne   Dominique Bonsergent
Executive Vice President and Chief Financial Officer   Chief Accounting Officer

 

/s/ Bob Kilpatrick

Bob Kilpatrick
General Counsel, Total Holdings USA, Inc.
Authorized Representative in the United States