EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTSthat each person whose signature appears below constitutes and appoints Thierry Desmarest, Robert Castaigne and Charles Paris de Bollardière, 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 Frenchsociété 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 10 euros each, of TOTAL S.A. that may be issued pursuant to the TOTAL 2003 Stock Option Plan or the TOTAL 2004 Stock Option 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 3rd day of May, 2005.
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/s/ Thierry Desmarest | | /s/ Daniel Boeuf |
Thierry Desmarest Chairman and Chief Executive Officer, Director | | Daniel Boeuf Director |
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Daniel Bouton Director | | Bertrand Collomb Director |
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| | /s/ Jacques Friedmann |
Paul Desmarais Jr. Director | | Jacques Friedmann Director |
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/s/ Bertrand Jacquillat | | /s/ Antoine Jeancourt-Galignani |
Professor Bertrand Jacquillat Director | | Antoine Jeancourt-Galignani Director |
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/s/ Anne Lauvergeon | | /s/ Maurice Lippens |
Anne Lauvergeon Director | | Maurice Lippens Director |
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| | /s/ Thierry de Rudder |
Michel Pébereau Director | | Thierry de Rudder Director |
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/s/ Jürgen Sarrazin | | /s/ Serge Tchuruk |
Jürgen Sarrazin Director | | Serge Tchuruk Director |
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/s/ Pierre Vaillaud | | |
Pierre Vaillaud Director | | |
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/s/ Robert Castaigne | | /s/ Dominique Bonsergent |
Robert Castaigne Executive Vice President and Chief Financial Officer | | Dominique Bonsergent Chief Accounting Officer |
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/s/ Robert Hammond | | |
Robert O. Hammond Authorized Representative in the United States | | |