Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby authorizes and appoints any person listed below or Jean-Pierre Sbraire, Chief Financial Officer of TotalEnergies SE, 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 S-8 (including under any other appropriate Form) of TotalEnergies SE, a French societas europaea, 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 2.50 euros each, of TotalEnergies SE that may be issued pursuant to the TotalEnergies Holdings USA, Inc. 2023 Employee Shareholder Plan, 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.
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[Signature page of Form S-8 Power of Attorney TotalEnergies SE]
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates noted below.
Date: | March 24, 2023 | | By: | /s/ Patrick Pouyanné |
| | Name: | Patrick Pouyanné |
| | Title: | Chairman and Chief Executive Officer |
Date: | March 24, 2023 | | By: | /s/ Jacques Aschenbroich |
| | Name: | Jacques Aschenbroich |
| | Title: | Director |
Date: | March 26, 2023 | | By: | /s/ Patricia Barbizet |
| | Name: | Patricia Barbizet |
| | Title: | Director |
Date: | | | By: | |
| | Name: | Marie-Christine Coisne-Roquette |
| | Title: | Director |
Date: | March 25, 2023 | | By: | /s/ Jérôme Contamine |
| | Name: | Jérôme Contamine |
| | Title: | Director |
Date: | March 28, 2023 | | By: | /s/ Lise Croteau |
| | Name: | Lise Croteau |
| | Title: | Director |
Date: | March 24, 2023 | | By: | /s/ Mark Cutifani |
| | Name: | Mark Cutifani |
| | Title: | Director |
Date: | | | By: | |
| | Name: | Romain Garcia-Ivaldi |
| | Title: | Director |
[Signature page of Form S-8 Power of Attorney TotalEnergies SE]
Date: | March 23, 2023 | | By: | /s/ Glenn Hubbard |
| | Name: | Glenn Hubbard |
| | Title: | Director |
Date: | March 24, 2023 | | By: | /s/ Maria van der Hoeven |
| | Name: | Maria van der Hoeven |
| | Title: | Director |
Date: | March 23, 2023 | | By: | /s/ Anne-Marie Idrac |
| | Name: | Anne-Marie Idrac |
| | Title: | Director |
Date: | March 24, 2023 | | By: | /s/ Emma de Jonge |
| | Name: | Emma de Jonge |
| | Title: | Director |
Date: | March 24, 2023 | | By: | /s/ Jean Lemierre |
| | Name: | Jean Lemierre |
| | Title: | Director |
Date: | March 28, 2023 | | By: | /s/ Angel Pobo |
| | Name: | Angel Pobo |
| | Title: | Director |
Date: | March 20, 2023 | | By: | /s/ Frédéric Agnès |
| | Name: | Frédéric Agnès |
| | Title: | Chief Accounting Officer |
Date: | March 20, 2023 | | By: | /s/ Robert O. Hammond |
| | Name: | Robert O. Hammond |
| | Title: | Authorized Representative in the United States |
[Signature page of Form S-8 Power of Attorney TotalEnergies SE]