EX-24 5 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, Patrick de La Chevardière and Jérôme Schmitt, 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 each, of TOTAL S.A. that may be issued pursuant to the TOTAL Holdings USA, Inc. 2011 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 28th day of February, 2011.

 

/s/ Christophe de Margerie

Christophe de Margerie

Chairman and Chief Executive Officer

Director

  

/s/ Patrick Artus

Patrick Artus

Director

/s/ Patricia Barbizet

Patricia Barbizet Director

  

/s/ Daniel Bouton

Daniel Bouton

Director

/s/ Gunnar Brock

Gunnar Brock

Director

  

/s/ Claude Clément

Claude Clément

Director

/s/ Bertrand Collomb

Bertrand Collomb

Director

  

/s/ Paul Desmarais Jr.

Paul Desmarais Jr.

Director

/s/ Thierry Desmarest

Thierry Desmarest

Director

  

/s/ Bertrand Jacquillat

Bertrand Jacquillat

Director

/s/ Anne Lauvergeon

Anne Lauvergeon

Director

  

/s/ Lord Levene of Portsoken

Lord Levene of Portsoken

Director

/s/ Claude Mandil

Claude Mandil

Director

  

     

Michel Pébereau

Director


/s/ Thierry de Rudder

Thierry de Rudder

Director

  

/s/ Patrick de La Chevardière

Patrick de La Chevardière

Executive Vice President and Chief Financial Officer

/s/ Dominique Bonnet

Dominique Bonnet

Chief Accounting Officer

  

/s/ Robert O. Hammond

Robert O. Hammond

Authorized Representative in the United States