EX-99.(F) 4 e612803_ex99-f.htm Unassociated Document
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that the person whose signature appears below hereby authorizes and appoints Humbert de Wendel, Treasurer of TOTAL S.A., as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to act, without any other, for him and in his name, place, and stead, in any and all capacities, to sign a Registration Statement on Form F-6 (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 depositary shares evidenced by American depositary receipts of TOTAL S.A., 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 attorney-in-fact and agent 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 might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the date noted below.
 
Date: October 23, 2014
By:
/s/ Patrick Pouyanne
 
Name:
Title:
Patrick Pouyanné
Chief Executive Officer
     
 
 
 

 
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears below hereby authorizes and appoints any person listed below or Humbert de Wendel, Treasurer of TOTAL S.A., 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 F-6 (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 depositary shares evidenced by American depositary receipts of TOTAL S.A., 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.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates noted below.
 
Date: September 30, 2014
By:
/s/ Christophe de Margerie
  Name:
Title:
Christophe de Margerie
Chairman and Chief Executive Officer
     
 
Date: September 29, 2014
By:
/s/ Patrick Artus
  Name:
Title:
Patrick Artus
Director
     
 
Date: October 8, 2014
By:
/s/ Patricia Barbizet
  Name:
Title:
Patricia Barbizet
Director
     
 
Date: October 2, 2014
By:
/s/ Gunnar Brock
  Name:
Title:
Gunnar Brock
Director
     
 
Date: October 1, 2014
By:
/s/ Marie-Christine Coisne-Roquette
  Name:
Title:
Marie-Christine Coisne-Roquette
Director
     
 
 
 

 
 
 
Date: September 29, 2014
By:
/s/ Bertrand Collomb
  Name:
Title:
Bertrand Collomb
Director
     
 
Date: October 8, 2014
By:
/s/ Paul Desmarais Jr.
  Name:
Title:
Paul Desmarais Jr.
Director
     
 
Date: October 8, 2014
By:
/s/ Thierry Desmarest
  Name:
Title:
Thierry Desmarest
Director
     
 
Date: September 27, 2014
By:
/s/ Anne-Marie Idrac
  Name:
Title:
Anne-Marie Idrac
Director
     
 
Date: October 1, 2014
By:
/s/ Charles Keller
  Name:
Title:
Charles Keller
Director
     
 
Date: October 1, 2014
By:
/s/ Barbara Kux
  Name:
Title:
Barbara Kux
Director
     
 
Date: September 29, 2014
By:
/s/ Gerard Lamarche
  Name:
Title:
Gérard Lamarche
Director
     
 
Date: September 29, 2014
By:
/s/ Anne Lauvergeon
  Name:
Title:
Anne Lauvergeon
Director
     
 
 
 

 
 
Date: October 8, 2014
By:
/s/ Michel Pébereau
  Name:
Title:
Michel Pébereau
Director
     
 
Date: October 8, 2014
By:
/s/ Patrick de La Chevardiere
  Name:
Title:
Patrick de La Chevardière
Executive Vice President and Chief Financial Officer
     
 
Date: September 29, 2014
By:
/s/ Dominique Bonnet
  Name:
Title:
Dominique Bonnet
Chief Accounting Officer
     
 
Date: October 8, 2014
By:
/s/ Robert O. Hammond
  Name:
Title:
Robert O. Hammond
Authorized Representative in the United States