EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN 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 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 2.50 euros each, of TOTAL S.A. that may be issued pursuant to the Total Holdings USA, Inc. 2015 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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IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates noted below.
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Date: September 30, 2014 | | By: | | /s/ CHRISTOPHEDE MARGERIE |
| | Name: | | Christophe de Margerie |
| | Title: | | Chairman and Chief Executive Officer |
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Date: September 29, 2014 | | By: | | /s/ PATRICK ARTUS |
| | Name: | | Patrick Artus |
| | Title: | | Director |
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Date: October 8, 2014 | | By: | | /s/ PATRICIA BARBIZET |
| | Name: | | Patricia Barbizet |
| | Title: | | Director |
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Date: October 2, 2014 | | By: | | /s/ GUNNAR BROCK |
| | Name: | | Gunnar Brock |
| | Title: | | Director |
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Date: October 1, 2014 | | By: | | /s/ MARIE-CHRISTINE COISNE-ROQUETTE |
| | Name: | | Marie-Christine Coisne-Roquette |
| | Title: | | Director |
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Date: September 29, 2014 | | By: | | /s/ BERTRAND COLLOMB |
| | Name: | | Bertrand Collomb |
| | Title: | | Director |
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Date: October 8, 2014 | | By: | | /s/ PAUL DESMARAIS JR. |
| | Name: | | Paul Desmarais Jr. |
| | Title: | | Director |
[Signature page of Form S-8 Power of Attorney]
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Date: October 8, 2014 | | By: | | /s/ THIERRY DESMAREST |
| | Name: | | Thierry Desmarest |
| | Title: | | Director |
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Date: September 27, 2014 | | By: | | /s/ ANNE-MARIE IDRAC |
| | Name: | | Anne-Marie Idrac |
| | Title: | | Director |
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Date: October 1, 2014 | | By: | | /s/ CHARLES KELLER |
| | Name: | | Charles Keller |
| | Title: | | Director |
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Date: October 1, 2014 | | By: | | /s/ BARBARA KUX |
| | Name: | | Barbara Kux |
| | Title: | | Director |
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Date: September 29, 2014 | | By: | | /s/ GERARD LAMARCHE |
| | Name: | | Gérard Lamarche |
| | Title: | | Director |
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Date: September 29, 2014 | | By: | | /s/ ANNE LAUVERGEON |
| | Name: | | Anne Lauvergeon |
| | Title: | | Director |
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Date: October 8, 2014 | | By: | | /s/ MICHEL PEBEREAU |
| | Name: | | Michel Pébereau |
| | Title: | | Director |
[Signature page of Form S-8 Power of Attorney]
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Date: October 8, 2014 | | By: | | /s/ PATRICKDE LA CHEVARDIERE |
| | Name: | | Patrick de La Chevardière |
| | Title: | | Executive Vice President and Chief Financial Officer |
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Date: September 29, 2014 | | By: | | /s/ DOMINIQUE BONNET |
| | Name: | | Dominique Bonnet |
| | Title: | | Chief Accounting Officer |
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Date: October 8, 2014 | | 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]