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Total SA (TOTF.PA)

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Summary

Name Age Since Current Position

Patrick Pouyanne

55 2015 Chairman of the Board, Chief Executive Officer, President of the Executive Committee

Patrick de la Chevardiere

61 2008 Chief Financial Officer, Member of the Executive Committee

Momar Nguer

62 2016 President, Marketing & Services; Member of the Executive Committee

Namita Shah

2016 President, People & Social Responsibility; Member of the Executive Committee

Arnaud Breuillac

2014 President, Exploration & Production; Member of the Executive Committee

Bernard Pinatel

56 2016 President, Refining & Chemicals; Member of the Executive Committee

Philippe Sauquet

60 2016 President, Gas, Renewables & Power; President, Group Strategy-Innovation; Member of the Executive Committee

Patricia Barbizet

63 2008 Lead Independent Director

Renata Perycz

54 2016 Director - Employee Shareholders Representative

Christine Renaud

50 2017 Director - Employee Representative

Patrick Artus

66 2009 Independent Director

Marie-Christine Coisne-Roquette

61 2011 Independent Director

Mark Cutifani

60 2017 Independent Director

Anne-Marie Idrac

66 2012 Independent Director

Gerard Lamarche

56 2012 Independent Director

Jean Lemierre

68 2016 Independent Director

Carlos Tavares

60 2017 Independent Director

Maria van der Hoeven

68 2016 Independent Director

Biographies

Name Description

Patrick Pouyanne

Mr. Patrick Pouyanne has served as Chairman of the Board, Chief Executive Officer and President of the Executive Committee of Total SA since December 19, 2015. Within the Company, he was President of the Executive Committee, Chief Executive Officer, Director between May 29, 2015 and December 19, 2015, President of the Executive Committee, Chief Executive Officer between October 22, 2014 and May 29, 2015, President of Refining & Chemicals, Member of the Executive Committee and Management Committee between January 1, 2012 and October 22, 2014, Member of the Management Committee, Vice President - Chemicals and Petrochemicals between March 2011 and January 1, 2012, Member of the Management Committee between May 2006 and March 2011. A graduate of Ecole Polytechnique and a Chief Engineer of France’s Ecole des Mines de Paris engineering school, Mr. Pouyanne held various administrative positions in the Ministry of Industry and other cabinet positions (technical advisor to the Prime Minister in the fields of the Environment and Industry – Edouard Balladur – from 1993 to 1995, Cabinet Director for the Minister for Information and Aerospace Technologies – Francois Fillon – from 1995 to 1996) between 1989 and 1996. In January 1997, he joined Total’s Exploration & Production division, first as Chief Administrative Officer in Angola, before becoming Group representative in Qatar and President of the Exploration and Production subsidiary in that country in 1999. In August 2002, he was appointed President, Finance, Economy and IT for Exploration & Production. In January 2006, he became President, Strategy, Growth and Research in Exploration & Production and was appointed a member of the Group’s Management Committee in May 2006. He is Chairman of the Strategic & CSR Committee of the Company. He is also Director of Cap Gemini S.E. and Member of the strategy and investments committee.

Patrick de la Chevardiere

Mr. Patrick de la Chevardiere has served as Chief Financial Officer, Member of the Executive Committee of Total SA since June 1, 2008. He was Deputy Chief Financial Officer, Member of the Management Committee of the Company between January 2005 and June 1, 2008. He has also been Member of the Group Performance Management Committee (Management Committee) from January 2005. He is a graduate of Ecole Centrale Paris and Hautes Etudes Commerciales. He joined Total SA in 1982, working as a Drilling Engineer in Exploration & Production until 1989. He then joined the Finance Division as a Project Manager, before being appointed Vice President, Operations and Subsidiaries in 1995. In 2000, he was named Vice President, Asia for Refining and Marketing. He had been Deputy Chief Financial Officer since September 2003.

Momar Nguer

Mr. Momar Saliou Nguer has served as President, Marketing & Services, Member of the Executive Committee of Total SA since April 15, 2016. He was Member of the Group Performance Management Committee - Marketing and Services of the Company between January 16, 2012 and April 15, 2016. Momar Nguer began his career in 1982 in Hewlett Packard France’s Finance Department. He joined Total in 1984, serving in various Downstream positions. He was named Vice President, Marketing at Total Senegal in 1985 and appointed Vice President, Retail Network & Consumers of Total in Africa in 1991. In 1995, Momar Nguer became Chief Executive Officer of the marketing affiliate Total Cameroun and was subsequently named Chief Executive Officer of the marketing affiliate Total Kenya in 1997. In 2000, he was appointed Executive Vice President, Total East Africa & Indian Ocean in Total’s Refining & Marketing business. From 2007 to 2011, he was Vice President, Aviation Fuel at Total Refining & Marketing. Momar Nguer has been Senior Vice President, Africa and The Middle East at Total Marketing & Services since December 2011. He was appointed to the Group Performance Management Committee on January 16, 2012 and Chairman of the Group Diversity Council on August 1, 2015. As of April 15, 2016, he is appointed President Marketing & Services and member of the Executive Committee of Total. Momar Nguer is a graduate of France’s ESSEC Business School (Master's degree in Finance and Marketing).

Namita Shah

Ms. Namita Shah has served as President, People & Social Responsibility, Member of the Executive Committee of Total SA since September 1, 2016. Namita Shah began her career as an Associate Attorney at Shearman & Sterling, a New York law firm, where she spent eight years providing advice and supervising transactions including those involving financing of pipeline and power plant companies. She joined Total SA in 2002 as a Legal Counsel in the E&P mergers and acquisitions team. In 2008 she joined the New Business team, where she was responsible for business development in Australia and Malaysia. She held this position until 2011, when she moved to Yangon as General Manager, Total E&P Myanmar. On July 1, 2014, she was appointed Senior Vice President, Corporate Affairs, Exploration & Production. Namita Shah is a graduate of the University of Delhi, New Delhi and has a postgraduate degree in Law from the New York University School of Law, USA.

Arnaud Breuillac

Mr. Arnaud Breuillac has served as President, Exploration & Production, Member of the Executive Committee of Total SA since October 1, 2014. Within the Company, he served as President of Exploration & Production between January 1, 2014 and October 1, 2014, and as Member of the Management Committee - Upstream between January 1, 2011 and January 1, 2014. A graduate of French engineering school Ecole Centrale de Lyon, Arnaud Breuillac joined Total in 1982. He has held various positions in Exploration & Production, in France, Abu Dhabi, the United Kingdom, Indonesia and Angola, and in Refining in France. Between 2004 and 2006, he served as Vice President, Middle East Iran. In December 2006, he was appointed to Exploration & Production's Management Committee in his role as Senior Vice President, Continental Europe and Central Asia. He became Exploration & Production's Senior Vice President, Middle East in July 2010 and joined Total's Management Committee on January 1, 2011.

Bernard Pinatel

Mr. Bernard Pinatel has served as President, Refining & Chemicals, Member of the Executive Committee of Total SA since September 1, 2016. He was previously Member of the Management Committee - Chemicals at the Company from 2011 till January 16, 2012 and Member of the Management Committee - Refining & Chemicals from January 16, 2012 till 2014. He began his career at Booz Allen & Hamilton, later joining Total in 1991, where he held a number of operational positions in plants and at the headquarters of affiliates, including Hutchinson and Coates Lorilleux. He subsequently served as Chief Executive Officer France and Chief Executive Officer Europe for Bostik from 2000 to 2006, before serving as Chairman and Chief Executive Officer of Cray Valley from 2006 to 2009. He was appointed Chairman and Chief Executive Officer of Bostik in 2010. In February 2015, when Bostik was acquired by Arkema, Mr. Pinatel became a member of that company's Executive Committee, in charge of the High Performance Materials business segment. Bernard Pinatel is a graduate of Ecole Polytechnique and Institut d'Etudes Politiques de Paris, and holds an MBA from the European Institute of Business Administration (INSEAD). He is also a statistician-economist (Ecole Nationale de la Statistique et de l'Administration Economique – ENSAE).

Philippe Sauquet

Mr. Philippe Sauquet has served as President, Gas, Renewables & Power, President, Group Strategy-Innovation, Member of the Executive Committee of Total SA since September 1, 2016. He was previously Member of the Executive Committee and President, Refining and Chemicals as well as Interim President, New Energies at the Company from April 15, 2016 till September 1, 2016 and Member of the Executive Committee and President, Refining and Chemicals from October 29, 2014 till April 15, 2016. Philippe Sauquet began his career in 1981 as a civil engineer at the French Ministry of Infrastructure. He subsequently worked at the French Ministry of the Economy and Finance. He joined chemical company Orkem in 1988 as Vice President, Strategy before being appointed Senior Vice President, Acrylics Sales & Marketing. He moved to Total in 1990 as Vice President, Anti-Corrosion Paints and was subsequently named Vice President, Chemicals Strategy. In 1997, Mr. Sauquet transferred to the Gas & Power Division, where he was successively Vice President, Americas; Vice President, International; Senior Vice President, Strategy & Renewables; Senior Vice President, Trading & Marketing, Gas & Power, based in London. He was appointed President of Gas & Power on July 1, 2012, in which capacity he also sat on the Group Management Committee. Mr. Sauquet is a graduate of France's Ecole Polytechnique and Ecole Nationale des Ponts et Chaussees engineering schools and of the University of California, Berkeley in the United States.

Patricia Barbizet

Ms. Patricia Barbizet has served as Lead Independent Director of Total SA since May 16, 2008. A graduate of the Ecole Superieure de Commerce of Paris in 1976, she started her career in the Renault Group as the Treasurer of Renault Vehicules Industriels and Chief Financial Officer of Renault Credit International. She joined the Pinault group in 1989 as the Chief Financial Officer. In 1992, she became the Chief Executive Officer of Financiere Pinault. She was the President of the Supervisory Board of the Pinault Printemps Redoute group until May 2005 and became Vice-President of the Board of Directors of PPR in May 2005. She currently serves as Chief Executive Officer and Director of Artemis, Member of the Supervisory Board of Ponant, Permanent representative of Artemis at the Board of Directors of Agefi, Permanent representative of Artemis at the Board of Directors of Sebdo le Point, Director of Yves Saint Laurent, Administratore Delagato and administratore of Palazzo Grazzi, Deputy Chairwoman of the Board of Directors of Christie’s International Plc, among others. She previously served as Director of Fnac until May 2011, Director of Piaza until 2008, Chairman of the Board of Directors of Piaza until 2008, and Chairman and Chief Executive Officer of Piaza until 2007. She is Chairwoman of the Governance and Ethics Committee, Member of the Compensation Committee, and Member of the Strategic & CSR Committee of the Company.

Renata Perycz

Ms. Renata Perycz has served as Director - Employee Shareholders Representative of Total SA since May 24, 2016. She has been Member of the Compensation Committee of the Company since May 26, 2017. Main function: Human Resources and Internal Communications Director of Total Polska sp. z.o.o. Ms. Perycz is a graduate of Warsaw University, Ecole des Hautes Etudes Commerciales (HEC) and the SGH Warsaw School of Economics. Ms. Perycz entered the Group in 1993 as a logistics and sales manager for Total Polska. In 2000, she became a supplies and logistics manager before becoming head of the subsidiary’s purchasing department in 2003. In 2007, she became Total Polska sp. z.o.o.’s Human Resources and Purchasing director. Since 2013, Ms. Perycz has been the subsidiary’s Human Resources and Internal Communications director. She has also been an elected member, representing unit-holders, of the Supervisory Board of FCPE Total Actionnariat International Capitalization since 2012.

Christine Renaud

Ms. Christine Christine has been Director - Employee Representative of TOTAL SA since May 26, 2017. A graduate of the University Institute of Technology in Chemistry of Poitiers University, Ms. Renaud began her career in the Group in 1990 as analytical development technician for Sanofi (Ambares site) and then the Groupement de Recherches de Lacq (GRL). In 2004, she joined the organic analysis laboratory at the Pôle d’Etudes et de Recherches de Lacq (PERL), before helping to set up a new research laboratory. During her time at GRL, Ms. Renaud was elected as a member of the Works Committee before holding office as a union representative and member of the Group’s European Committee from 2004 to 2011. At the end of 2011, Ms. Renaud was elected Secretary of the Group’s European committee. Her term of office was renewed in 2013 until April 5, 2017. At its meeting of March 30, 2017, the UES Amont Central Works Council – Global Services – Holding appointed Ms. Renaud as director representing employees at the Board of Directors of TOTAL. S.A. as of May 26, 2017.

Patrick Artus

Mr. Patrick Artus has served as Independent Director of Total SA since May 15, 2009. A graduate from Ecole Polytechnique, Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE), and Institut d'Etudes Politiques de Paris, Mr. Artus began his career at the INSEE (French National Institute for Statistics and Economic Studies) where his work included economic forecasting and modeling. He then worked at the Economics Department of the OECD (1980), later becoming the Head of Research at the ENSAE from 1982 to 1985. He was scientific adviser at the research department of the Banque de France, before joining the Natixis Group as the head of the research department. He is an Associate Professor at the University of Paris I, Sorbonne. He is also a member of the council of economic advisors to the French Prime Minister and of the Cercle des Economistes. He currently serves as Director of IPSOS. He is Member of the Audit Committee, and Member of the Strategic & CSR Committee of the Company.

Marie-Christine Coisne-Roquette

Ms. Marie-Christine Coisne-Roquette has served as Independent Director of Total SA since May 13, 2011. She has served as Chairwoman and Chief Executive Officer of Sonepar S.A.S. since 2002. A member of the Executive Board of MEDEF since 2000, Ms. Coisne-Roquette has chaired that organization’s Tax Commission since 2005. Her current roles include Permanent representative of Colam Entreprendre, co-administrators of Sonedis (societe civile), Permanent representative of Sonepar, Director of Sonepar France, Permanent representative of Sonepar, Chairwoman of Sonepar International (S.A.S), among others. Her previous roles include Director of Encon Safety Products, Inc. until 2010, Director of Guerin S.A. until 2007, Director of Hagemeyer North America, Inc. until 2010, Director of Hagemayer PPS Ltd until 2010, Chairperson of the Board of Directors of Hagemayer PPS, Chairperson of the Board of Directors of Sonepar Nordic A/S until 2009, Chairperson of the Board of Directors and CEO of Sonepar US Holdings, Inc. until 2009, and Director of Vallen Corporation until 2010. She is Chairperson of the Audit Committee, and Member of the Compensation Committee of the Company. She holds Bachelor’s degree in English. A lawyer by training, with a French Master’s in Law and a specialized Law Certificate from the New York bar, she started her career as attorney in 1981 at the Paris and New York bars, as associate of Cabinet Sonier & Associes in Paris.

Mark Cutifani

Mr. Mark Cutifani has served as Independent Director of Total SA since May 26, 2017. Mr. Cutifani was appointed director and Chief Executive of Anglo American plc. on April 3, 2013. He is a member of the Board’s Sustainability Committee and chairs the Group Management Committee. Mr. Cutifani has 41 years of experience in the mining industry in various parts of the world, covering a broad range of products. Mark Cutifani is a non-executive Director of Anglo American Platinum Limited, Chairman of Anglo American South Africa, and Chairman of De Beers plc. He previously held the post of Chief Executive Officer of AngloGold Ashanti Limited. Before joining AngloGold Ashanti, Mr. Cutifani was COO responsible for global nickel business of Vale. Prior to that, he held various management roles at Normandy Group, Sons of Gwalia, Western Mining Corporation, Kalgoorlie Consolidated Gold Mines and CRA (Rio Tinto). Mr. Cutifani has a degree in Mining Engineering (with honors) from the University of Wollongong in Australia. He is a Fellow of the Royal Academy of Engineering, the Australasian Institute of Mining and Metallurgy and the Institute of Materials, Minerals and Mining in the United Kingdom. Mr. Cutifani received an honorary doctorate from the University of Wollongong in Australia in 2013 and an honorary doctorate from Laurentian University in Canada in 2016.

Anne-Marie Idrac

Ms. Anne-Marie Idrac has served as Independent Director of Total SA since May 11, 2012. She graduated from Institut d'Etudes Politiques de Paris and from Ecole Nationale d'Administration. She began her career holding various positions as a senior civil servant at the Ministry of Infrastructure in the fields of environment, housing, urban planning and transportation. She served as Executive Director of the public institution in charge of development of Cergy-Pontoise from 1990 to 1993 and Director of Land Transportation from 1993 to 1995. Ms. Idrac was State Secretary for Transport from May 1995 to June 1997, elected member of Parliament for Yvelines from 1997 to 2002, regional councilor for Ile-de-France from 1998 to 2002 and State Secretary for Foreign Trade from March 2008 to November 2010. She also served as Chairwoman and Chief Executive Officer of RATP from 2002 to 2006 and then as Chairwoman of SNCF from 2006 to 2008. She is Member of the Governance and Ethics Committee and Member of the Strategic & CSR Committee of the Company. She is also Director of Bouygues and Saint Gobain, among others.

Gerard Lamarche

Mr. Gerard Lamarche has served as Independent Director of Total SA since January 12, 2012. He has been Member of the Audit Committee of the Company since January 12, 2012. He also serves as Chairman of the Compensation Committee of the Company. He graduated in Economic Science from Louvain-La-Neuve and the INSEAD business school (Advanced Management Program for Suez Group Executives). He also followed the Global Leadership Series course of training at the Wharton International Forum in 1998-1999. He started his career in 1983 with Deloitte Haskins & Sells in Belgium, before becoming a consultant in mergers and acquisitions in Holland in 1987. In 1988, he joined Societe Generale de Belgique as an investment manager and management controller between 1989 and 1991, then as a consultant in strategic operations from 1992 to 1995. He joined Compagnie Financiere de Suez as a project manager for the Chairman and Secretary of the Executive Committee (1995-1997), and then being appointed as the acting Managing Director in charge of Planning, Management Control and Accounts. In 2000, he pursued his career in industry by joining NALCO as the Director and Chief Executive Officer. In March 2004, he was appointed Chief Executive Officer in charge of Finance of the Suez group, before being appointed Senior Executive and Vice President in charge of Finance and member of the Management Committee and the Executive Committee of the GDF Suez group in July 2008. On April 12, 2011, he became a Director on the Board of Directors of Groupe Bruxelles Lambert (GBL). He has been the acting Managing Director since January 2012. He currently serves as Deputy Managing Director of Groupe Bruxelles Lambert, and Director and Chairman of the Audit Committee of LafargeHolcim Ltd, Director of SGS S.A. and Umicore. He previously served as Director of Electrabel until 2011, Director of GDF Suez E.S. until 2011, Chairman and Director of Genfina until 2008, Director of Suez Environnement until 2008, among others.

Jean Lemierre

Mr. Jean Lemierre has served as Independent Director of Total SA since May 24, 2016. He is Member of the Governance and Ethics Committee and of the Strategic & CSR Committee since May 26, 2017. Main function: Chairman of the Board of Directors of BNP Paribas. Mr. Lemierre is a graduate of Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration. He also has a law degree. Mr. Lemierre held various positions at the French tax authority, including as Head of the fiscal legislation department and Director-General of Taxes. He was then appointed as Cabinet Director at the French Ministry of Economy and Finance before becoming Director of the French Treasury in October 1995. Between 2000 and 2008, he was President of the European Bank for Reconstruction and Development (EBRD). He became an advisor to the Chairman of BNP Paribas in 2008 and has been Chairman of BNP Paribas since December 1, 2014. During his career, Mr. Lemierre has also been a member of the European Monetary Committee (1995-1998), Chairman of the European Union Economic and Financial Committee (1999-2000) and Chairman of the Paris Club (1999-2000). He then became a member of the International Advisory Council of China Investment Corporation (CIC) and the International Advisory Council of China Development Bank (CDB). He is currently Chairman of the Centre d’Etudes Prospectives et d’Informations Internationales (CEPII), and a member of the Institute of International Finance (IIF).

Carlos Tavares

Mr. Carlos Tavares has served as Independent Director of Total SA since May 26, 2017. He is Chairman of the Managing Board of Peugeot S.A. After graduating from Ecole Centrale de Paris in 1981, Carlos Tavares held various management positions within the Renault Group between 1981 and 2004, before joining the Nissan Group to lead operations in the Americas region. In 2011, he was named Chief Operating Officer of the Renault Group, a position he held until 2013. He joined the Peugeot S.A. Managing Board on January 1, 2014, becoming the Board’s Chairman on March 31, 2014.

Maria van der Hoeven

Ms. Maria van der Hoeven has served as Independent Director of Total SA since May 24, 2016. Ms. van der Hoeven, after a teaching training, was a professor in economic sciences and administration then a school counselor. She was then Executive Director of the Administrative Center for vocational training for adults in Maastricht for seven years and then Director of the technologic Center of Limbourg. She was member of the Dutch Parliament, served as Minister of Education, Culture and Science from 2002 to 2007, and was Minister of Economic Affairs of the Netherlands from 2007 to 2010. Ms. van der Hoeven then served as Executive Director of the International Energy Agency (IEA) from September 2011 to August 2015. During this period, she contributed to increasing the number of members of the Agency and emphasized the close link between climate and energy policy. In October 2015, Ms. van der Hoeven joined the Board de Trustees of Rocky Mountain Institute (USA) and in September 2016, member of the supervisory board of Innogy SE (Germany). She was also Member of the Supervisory Board of RWE AG (Germany).