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. 2024 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: April 24, 2024 | By: | /s/ Patrick Pouyanné | |
| Name: | Patrick Pouyanné | ||
| Title: | Chairman and Chief Executive Officer | ||
| Date: April 25, 2024 | By: | /s/ Jacques Aschenbroich | |
| Name: | Jacques Aschenbroich | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Marie-Christine Coisne-Roquette | |
| Name: | Marie-Christine Coisne-Roquette | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Lise Croteau | |
| Name: | Lise Croteau | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Mark Cutifani | |
| Name: | Mark Cutifani | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Romain Garcia-Ivaldi | |
| Name: | Romain Garcia-Ivaldi | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Maria van der Hoeven | |
| Name: | Maria van der Hoeven | ||
| Title: | Director | ||
| Date: | By: | ||
| Name: | Glenn Hubbard | ||
| Title: | Director |
[Signature page of Form S-8 Power of Attorney TotalEnergies SE]
| Date: April 25, 2024 | By: | /s/ Anne-Marie Idrac | |
| Name: | Anne-Marie Idrac | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Emma de Jonge | |
| Name: | Emma de Jonge | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Anelise Lara | |
| Name: | Anelise Lara | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Jean Lemierre | |
| Name: | Jean Lemierre | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Dierk Paskert | |
| Name: | Dierk Paskert | ||
| Title: | Director | ||
| Date: April 25, 2024 | By: | /s/ Angel Pobo | |
| Name: | Angel Pobo | ||
| Title: | Director | ||
| Date: March 27, 2024 | By: | /s/ Elodie Tilmant | |
| Name: | Elodie Tilmant | ||
| Title: | Chief Accounting Officer | ||
| Date: March 27, 2024 | By: | /s/ Jeanine Wai | |
| Name: | Jeanine Wai | ||
| Title: | Authorized Representative in the United States |
[Signature page of Form S-8 Power of Attorney TotalEnergies SE]
