EX-24.1 12 y03064exv24w1.htm EX-24.1 EX-24.1
Exhibit 24.1
POWER OF ATTORNEY
       Reference is hereby made to the proposed registration by Total S.A. (“Total”) under the US Securities Act of 1933, as amended (the “Securities Act”), of debt securities to be issued, from time to time, by Total (the “Securities”). Such Securities will be registered on a registration statement on Form F-3 (the “Registration Statement”) and filed with the US Securities and Exchange Commission (the “SEC”).
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby authorizes and appoints any person listed below or Charles Paris de Bollardière, Treasurer, as his attorney-in-fact, with the power of substitution, for him in any and all capacities, to sign the Registration Statement, any and all amendments thereto (including post-effective amendments), and to sign any registration statement for the same offering covered by the Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the same, with exhibits thereto and other documents in connection therewith, with the SEC, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may 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.
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Date: January 5, 2009  By:   /s/ Thierry Desmarest    
    Thierry Desmarest   
    Chairman of the Board of Directors   
 
     
Date: January 5, 2009  By:   /s/ Christophe de Margerie    
    Christophe de Margerie   
    Chief Executive Officer, Director (Principal Executive
Officer) 
 
 
     
Date: January 5, 2009  By:   /s/ Patrick de La Chevardière    
    Patrick de La Chevardière   
    Executive Vice President, Chief Financial Officer
(Principal Financial Officer) 
 
 
     
Date: January 5, 2009  By:   /s/ Dominique Bonnet    
    Dominique Bonnet   
    Chief Accounting Officer (Principal Accounting
Officer) 
 
 
     
Date: January 5, 2009  By:   /s/ Patricia Barbizet    
    Patricia Barbizet   
    Director   
 
     
Date: December 17, 2008  By:   /s/ Daniel Boeuf    
    Daniel Boeuf   
    Director   
 
     
Date: December 20, 2008  By:   /s/ Daniel Bouton    
    Daniel Bouton   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Bertrand Collomb    
    Bertrand Collomb   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Paul Desmarais, Jr.    
    Paul Desmarais, Jr.   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Professor Bertrand Jacquillat    
    Professor Bertrand Jacquillat   
    Director   
 

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Date: December 17, 2008  By:   /s/ Antoine Jeancourt-Galignani    
    Antoine Jeancourt-Galignani   
    Director   
 
     
Date: December 22, 2008  By:   /s/ Anne Lauvergeon    
    Anne Lauvergeon   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Lord Levene of Portsoken KBE    
    Lord Levene of Portsoken KBE   
    Director   
 
     
Date: December 18, 2008  By:   /s/ Claude Mandil    
    Claude Mandil   
    Director   
 
     
Date: December 18, 2008  By:   /s/ Michel Pébereau    
    Michel Pébereau   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Thierry de Rudder    
    Thierry de Rudder   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Serge Tchuruk    
    Serge Tchuruk   
    Director   
 
     
Date: December 22, 2008  By:   /s/ Pierre Vaillaud    
    Pierre Vaillaud   
    Director   
 
     
Date: January 5, 2009  By:   /s/ Robert O. Hammond    
    Robert O. Hammond   
    Authorized Representative in the United States   
 

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