UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13-a16 OR 15-d16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
October 22, 2014
Commission File Number: 1-10888
TOTAL S.A.
(Translation of registrants name into English)
2 place Jean Millier
La Défense 6
92400 Courbevoie
France
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ¨ No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
TABLE OF CONTENTS
SIGNATURES
EXHIBIT INDEX
EX 99.1: | Totals Board of Directors pays homage to Christophe de Margerie and organizes the Groups new governance |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TOTAL S.A. | ||||||
Date: October 22, 2014 | By: | /s/ Humbert de Wendel | ||||
Name: | Humbert de WENDEL | |||||
Title: | Treasurer |
EXHIBIT INDEX
EXHIBIT 99.1: | Totals Board of Directors pays homage to Christophe de Margerie and organizes the Groups new governance (October 22, 2014) |
Exhibit 99.1
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Totals Board of Directors pays homage to Christophe de Margerie and organizes the Groups new governance | ||
TOTAL 2, place Jean Millier La Défense 6 92 400 Courbevoie France Fax : + 33 (0) 1 47 44 68 21
Isabelle DESMET Tel.: + 33 (0) 1 47 44 37 76
Marie-Isabelle FILLIETTE Tel.: + 33 (0) 1 47 44 55 38
Victoria CHANIAL Tel.: + 33 (0) 1 47 44 35 86
Damien STEFFAN Tel.: + 33 (0) 1 41 35 32 24
Laetitia MACCIONI Tel.: + 33 (0) 1 47 44 71 49
Evgeniya MAZALOVA Tel.: + 33 (0) 1 47 44 57 00
Paul NAVEAU Tel.: + 33 (0) 1 41 35 22 44
Quentin VIVANT Tel.: + 33 (0) 1 41 35 37 44
Anastasia ZHIVULINA Tel.: + 33 (0) 1 47 44 76 29
TOTAL S.A. Share Capital 5 945 861 837.50 Registered in Nanterre RCS 542 051 180
www.total.com |
Paris, October 22, 2014 The Board of Directors met today and paid homage to Chairman and CEO Christophe de Margerie, who died tragically in an airplane accident in Moscow on the night of October 20-21, 2014.
After joining the Group in 1974, Christophe de Margerie was appointed to the Executive Committee in 1999, then named CEO of Total on February 14, 2007, and Chairman and CEO on May 21, 2010. He dedicated his brilliant career to the development of the Group, enabling its glowing success in the oil and gas sector and more recently in solar energy. The exceptional human and professional qualities that Christophe de Margerie exhibited during his time at Total were largely responsible for the success of the Group.
Following the recommendations of the Governance & Ethics Committee which met today, the Board of Directors made two unanimous decisions:
It named Thierry Desmarest Chairman of the Board of Directors. Mr. Desmarest is currently a member of the Board and Honorary Chairman of the Board.
It named Patrick Pouyanné Chief Executive Officer and President of the Executive Committee. Until today, he was President of Refining & Chemicals and a member of the Executive Committee. After holding several important executive positions in the Upstream segment in France and internationally over the past fourteen years, Patrick Pouyanné successfully managed the transformation of the Refining & Chemicals segment.
Thierry Desmarests role as Chairman of the Board of Directors will conclude at the end of 2015 in accordance with the age limits stipulated in the Groups bylaws. The positions of Chairman of the Board of Directors and Chief Executive Officer will then be recombined.
Following the designation by the Central Works Council of a Board member to represent employee shareholders, which is scheduled for November 4, 2014, the Groups Board of Directors will consist of fourteen members, including one employee shareholder representative. |
About Thierry Desmarest | ||||
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A graduate of the École Polytechnique and an Engineer of the French Corps des Mines, Mr. Desmarest served as Director of Mines and Geology in New Caledonia, then as technical advisor at the Offices of the Minister of Industry and the Minister of Economy. He joined TOTAL in 1981, where he held various management positions, then served as President of Exploration & Production until 1995. He served as Chairman and Chief Executive Officer of Total from May 1995 until February 2007, and then as Chairman of the Board of Total until May 21, 2010. He was appointed Honorary Chairman and remains a director of Total and Chairman of the Total Foundation. | |||
Director of TOTAL S.A. since 1995. Last renewal: May 17, 2013 until 2016. Chairman of the Governance & Ethics Committee, member of the Compensation Committee and the Strategic Committee.
The Honorary Chairman performs representation missions of the Group at a high level in accordance with the decision of the Board of Directors on May 21, 2010. |
About Patrick Pouyanné | ||||
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A graduate of École Polytechnique and an Engineer of the French Corps des Mines. From 1989 to 1996, he held various positions in the French Industry Ministry and in ministerial offices, including Environment and Industry Technical Advisor to the Prime Minister from 1993 to 1995 and Chief of Staff to the Information Technology and Space Minister from 1995 to 1996. He joined Total in January 1997, as Chief Administrative Officer of Total E&P Angola and became Group Representative in Qatar and CEO of Total E&P Qatar | |||
in 1999. In August 2002, he was named Senior Vice President, Finance, Economics and Information Systems in Exploration & Production. In January 2006, he became Senior Vice President, Strategy, Business Development and R&D in Exploration & Production. Patrick Pouyanné has been a member of Totals Management Committee since May 2006. In March 2011, he was appointed Senior Vice President, Chemicals and Senior Vice President, Petrochemicals. In January 2012, Patrick Pouyanné was appointed President, Refining & Chemicals and member of the Executive Committee. | ||||
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About Total
Total is one of the largest integrated oil and gas companies in the world, with activities in more than 130 countries. Its 100,000 employees put their expertise to work in every part of the industry exploration and production of oil and natural gas, refining, chemicals, marketing and new energies. Total is working to help satisfy the global demand for energy, both today and tomorrow. www.total.com |
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