INFORMATIONS CONCERNING THE CURRENT DIRECTORS
(Article L. 225-102-1 of the Code of commerce)

Thierry Desmarest
Président-Directeur Général

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Elf Aquitaine
Chairman of:
• Fondation Total
Member of the Supervisory Board of:
• Air Liquide
• Areva
Director of:
• Sanofi-Synthélabo
• Cogema (until September 14, 2001)
Total compensation and benefits of any nature received during 2001: 2,225,070 euros

Lord Alexander of Weedon Q.C.
Director

Other duties exercised during the 2001 fiscal year:
Chairman of:
• The House of Lords Delegated Powers and Deregulation Committee
• The Royal Shakespeare company
• Justice, the all-party law Reform Body
Chancellor:
• Exeter University
Total compensation and benefits of any nature received during 2001: 23,268.72 euros

Yves Barsalou
Director

Other duties exercised during the 2001 fiscal year:
Chairman of:
• VVO Listel (Groupe La Languedocienne) – Sète
• CICA – Zurich (until november 2001)
President:
• Crédit Foncier Monaco
Vice-Chairman of:
• Midi Libre
• U.I. - Paris
Director of:
• Société des caves & producteurs réunis de Roquefort
• Banco Espírito Santo - Lisbonne
• Sodagri – Rodez
• Crédit Lyonnais (until September 6, 2001)
Member of the Supervisory Board of:
• Crédit Agricole Indosuez (until September 6, 2001)
Total compensation and benefits of any nature received during 2001: 31,537.44 euros

Daniel Bouton
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Société Générale
Director of:
• Schneider Electric SA
Member of the Supervisory Board of:
• Vivendi Environnement
Total compensation and benefits of any nature received during 2001: 39,806.16 euros

Bertrand Collomb
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Lafarge - Paris
Member of the Supervisory Board of:
• Allianz - Munich
Director of:
• Crédit Commercial de France – Paris
• ATCO - Calgary
Total compensation and benefits of any nature received during 2001: 39,671.80 euros

Honorable Paul Desmarais
Director

Other duties exercised during the 2001 fiscal year:
Chairman of the Executive Committee of:
• Power Corporation du Canada
Vice-Chairman of:
• Groupe Bruxelles Lambert S.A. (Bruxelles)
Chairman and Managing Director of:
• Pargesa Holding S.A. (Suisse)
Chairman of the Board of:
• P.C. Limited (Bermudes)
• Power Asia Capital Limited (Bermudes)

Director of:
• Corporation Financière Power (Canada)
• Electrafina S.A. (until its merger with GBL on April 26, 2001)
• La Great-West, compagnie d’assurance-vie (Canada)
• Great-West Lifeco Inc. (Canada)
• Groupe d’assurances London Inc. (Canada)
• Groupe Investors Inc. (Canada)
• London Life, compagnie d’assurance-vie (Canada)
• La Presse, Ltée (Canada)
• Telegraph Group Limited (Londres)
Member of the Advisory Board of:
• Barrick Gold Corporation (Canada)
Total compensation and benefits of any nature received during 2001: 15,000.00 euros

Xavier Dupont
Director

Other duties exercised during the 2001 fiscal year:
Chairman of:
• Alfi-Convertix - Luxembourg
• Natexis Quantactions France - Paris
Vice Chairman of the Supervisory Board:
• ACOFI - Paris
Member of the Supervisory Board of:
• Banque Privée Saint Dominique - Paris
Member of the Supervisory Board and Honorary Chairman of:
• Natexis-Capital - Paris
Member of:
• European Association of Securities dealers Automated Quotation
• International Commission of Appeal - Bruxelles
Total compensation and benefits of any nature received during 2001: 39,806.16 euros

Michel François-Poncet
Director

Other duties exercised during the 2001 fiscal year:
Chairman of:
• BNP Paribas (Suisse)
Vice-Chairman of:
• BNP Paribas
• Pargesa Holding SA (Suisse)
Director of:
• BNP Paribas UK Holdings Limited
• LVMH Louis Vuitton Moët Hennessy
• Schneider Group
• Erbé - Belgique
• Power Corporation of Canada – Canada
• Finaxa
• Vittoria Assicurazioni
• Eridania Beghin-Say (until June 30, 2001)
Member of the Supervisory Board of:
• Axa
Total compensation and benefits of any nature received during 2001: 43,671.80 euros

Jacques Friedmann
Director

Other duties exercised during the 2001 fiscal year:
Director of:
• BNP Paribas - Paris
• Vivendi Universal- Paris
• Alcatel (until July 25, 2001)
Total compensation and benefits of any nature received during 2001: 51,671.80 euros

Baron Goossens
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Belgacom
Chairman of:
• Belgacom Mobile
• BEN Nederland N.V.
Director of:
• K.B.C. Holding Banque Assurance
• Sofina
• FEB (Belgian Federation of Entreprises)
• VEV (Flemish employers association)
Director of:
• Comité Olympique Belge
Member of the Supervisory Board of:
• Columbia Business School
Total compensation and benefits of any nature received during 2001: 27,403.08 euros

Frédéric Isoard
Director

Other duties exercised during the 2001 fiscal year:
None.
Total compensation and benefits of any nature received during 2001: 39,806.16 euros

Bertrand Jacquillat
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Associés en Finance
Director of:
• Klepierre
Professor at:
• L’Institut d’Études Politiques de Paris
Total compensation and benefits of any nature received during 2001: 55,806.16 euros

Antoine Jeancourt Galignani
Director

Other duties exercised during the 2001 fiscal year:
Chairman of:
• GECINA
• AGF (until June 5, 2001)
• AGF Assurances (until June 5, 2001)
• AGF International (until June 5, 2001)
• AGF- I.A.R.T. (until June 5, 2001)
• AGF - Vie (until June 5, 2001)
Chairman of the Board of Directors of:
• SNA SAL - Beyrouth
Chairman of the Supervisory Board of:
• Euro Disney SCA
Director of:
• Assurances Générales de France
• Société Générale
• Kaufman & Broad S.A.
Member of the Supervisory Board of:
• Fox Kids Europe NV
Total compensation and benefits of any nature received during 2001: 35,671.80 euros

Anne Lauvergeon
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Cogema
Chairman of the Management Board:
• Areva
Director of:
• Suez
• Sagem
• Péchiney
Permanent representative of Cogema:
• Usinor
• Eramet
• Framatome (until September 3, 2001)
• CEA Industrie (until September 3, 2001)
Total compensation and benefits of any nature received during 2001: 35,671.80 euros

Michel Pébereau
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• BNP Paribas - Paris
Chairman of:
• Compagnie d’Investissements de Paris (CIP)
(until April 4, 2001)
Director of:
• Lafarge - Paris
• Saint Gobain - Paris
• BNP Paribas UK Holdings Limited - Londres
Member of the Supervisory Board of:
• Axa - Paris
• Galeries Lafayette – Paris
• Dredsner Bank AG - Francfort
Permanent representative of BNP Paribas:
• Renault
Total compensation and benefits of any nature received during 2001: 35,671.80 euros

Thierry de Rudder
Director

Other duties exercised during the 2001 fiscal year:
Director of:
• Compagnie Nationale à Portefeuille
• Société Générale de Belgique
• Tractebel
• PetroFina
• Rhodia
• Imerys
• LASMO PLC (until February 3, 2001)
Total compensation and benefits of any nature received during 2001: 55,806.16 euros

Jürgen Sarrazin
Director

Other duties exercised during the 2001 fiscal year:
None.
Total compensation and benefits of any nature received during 2001: 31,537.44 euros

Robert Studer
Director

Other duties exercised during the 2001 fiscal year:
Director of:
• BASF
• Esperíto Santo Financial Group S.A.
• Renault
• Schindler Holding AG
Total compensation and benefits of any nature received during 2001: 35,671.80 euros

Serge Tchuruk
Director

Other duties exercised during the 2001 fiscal year:
Chairman and Chief Executive Officer:
• Alcatel
Director of:
• Vivendi Universal
•Thales
• Société Générale
• Institut Pasteur
• Alstom (jusqu’en mars 2001)
Chairman of the Board of Directors of:
• Alcatel USA Holdings Corp.
Member of the Supervisory Board of:
• Alcatel Deutschland GmbH
Member of the Board of Directors of:
• l’École Polytechnique
Total compensation and benefits of any nature received during 2001: 35,403.08 euros

Pierre Vaillaud
Director

Other duties exercised during the 2001 fiscal year:
Director of:
• Technip Coflexip
• Egis
Member of the Supervisory Board of:
• Oddo Pinatton
Total compensation and benefits of any nature received during 2001: 39,806.16 euros

Note: The directors currently in office did not receive any compensation or benefits of any nature from companies controlled by TOTAL FINA ELF S.A. The remuneration indicated above (except in the case of the President) corresponds only to the directors fees paid in the 2001 fiscal year.

AUDITORS

Statutory Auditors

Kpmg Audit
KPMG S.A. Department
1, cours Valmy, 92923 Paris-La-Défense
Appointed on 13/05/1998 for six-year term
R. Amirkhanian

Barbier Frinault et Autres
Andersen
41, rue Ybry, 92576 Neuilly-sur-Seine Cedex
Appointed on 21/05/1997 for one-year term
Reappointed 13/05/1998 for six-year term
P. Macioce

Alternate Auditors

Cabinet Salustro Reydel
8, avenue Delcassé, 75378 Paris Cedex 08
Appointed on 20/06/1986
Reappointed on 13/05/1998 for six-year term

M. Alain Grosmann
c/o Barbier Frinault et Autres
41, rue Ybry, 92576 Neuilly-sur-Seine Cedex
Appointed on 21/05/1997 for one-year term
Reappointed on 13/05/1998 for six-year term

Statutory auditors and alternate auditors were appointed for a period expiring on the date of the Shareholders’ Meeting during which shareholders will be asked to approve the consolidated financial statements of the year ended 2003.

Regulated agreements
The list of regulated agreements contemplated in articles L. 225-39, L. 225-115 of the French Business Code and which is made available to shareholders at the Company headquarters indicates that there are no agreements that could have a material effect on the financial position of the Company. In particular, there are no agreements between the Company and any shareholder holding more than 5% of the voting rights of the Company.