Exhibit 24.1
POWER OF ATTORNEY
Reference is hereby made to the registration by TOTAL SA. (“TOTAL”) under the U.S. Securities Act of 1933, as amended (the “Securities Act”), of 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 U.S. 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 Humbert de Wendel, Treasurer of TOTAL S.A., as his or her attorney-in-fact, with the power of substitution, for him or her in any and all capacities, to sign the Registration Statement, any and all amendments thereto (including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact full power and authority, with the power of substitution, to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or his or her 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.
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Date: April 13, 2012 | By: | /s/ Christophe de Margerie |
|
| Christophe de Margerie |
|
| Chairman and Chief Executive Officer |
Date: April 13, 2012 | By: | /s/ Thierry Desmarest |
|
| Thierry Desmarest |
|
| Director |
Date: April 11, 2012 | By: | /s/ Patrick Artus |
|
| Patrick Artus |
|
| Director |
Date: April 10, 2012 | By: | /s/ Patricia Barbizet |
|
| Patricia Barbizet |
|
| Director |
Date: April 13, 2012 | By: | /s/ Daniel Bouton |
|
| Daniel Bouton |
|
| Director |
Date: April 13, 2012 | By: | /s/ Gunnar Brock |
|
| Gunnar Brock |
|
| Director |
Date: April 13, 2012 | By: | /s/ Claude Clément |
|
| Claude Clément |
|
| Director |
[Signature page of Power of Attorney]
Date: April 13, 2012 | By: | /s/ Marie-Christine Coisne-Roquette |
|
| Marie-Christine Coisne-Roquette |
|
| Director |
Date: | By: |
|
|
| Bertrand Collomb |
|
| Director |
Date: April 13, 2012 | By: | /s/ Paul Desmarais Jr. |
|
| Paul Desmarais Jr. |
|
| Director |
Date: April 11, 2012 | By: | /s/ Barbara Kux |
|
| Barbara Kux |
|
| Director |
Date: April 13, 2012 | By: | /s/ Gérard Lamarche |
|
| Gérard Lamarche |
|
| Director |
Date: April 10, 2012 | By: | /s/ Anne Lauvergeon |
|
| Anne Lauvergeon |
|
| Director |
Date: April 13, 2012 | By: | /s/ Claude Mandil |
|
| Claude Mandil |
|
| Director |
Date: April 12, 2012 | By: | /s/ Michel Pébereau |
|
| Michel Pébereau |
|
| Director |
[Signature page of Power of Attorney]
Date: April 13, 2012 | By: | /s/ Patrick de La Chevardière |
|
| Patrick de La Chevardière |
|
| Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
Date: April 11, 2012 | By: | /s/ Dominique Bonnet |
|
| Dominique Bonnet |
|
| Chief Accounting Officer (Principal Accounting Officer) |
Date: April 13, 2012 | By: | /s/ Robert O. Hammond |
|
| Robert O. Hammond |
|
| Authorized Representative in the United States |
[Signature page of Power of Attorney]