Group Presentation

Corporate Governance

The Board of Directors sets Total's strategy, assisted by four specialized committees, Audit, Strategy, Nominating & Governance and Compensation.

RESPONSIBILIES AND MEMBERS

Total's Boars of Directors has 14 Members, including a director representing Total's employee shareholders. Five membres are wommen (one-third of the Board) and four are non-French nationals (27%). The Board defines Total's strategic vision and makes sure that it is implemented.


> Setting Our Strategic Course


HOW THE BOARD OF DIRECTORS WORKS

The Board of Directors rules of procedure set out its responsibilities and procedures. They spell out the obligations of each director and the responsibilities and authorities of the Chairman & Chief Executive Officer. 


> Independence and Responsibilities

 

NOMINATING & GOVERNANCE COMMITTEE

The Nominating & Governance Committe recommends to the board of Directrors qualified candidates for election as directors or appointment as corporate executive officers. It is also involved in preparing corporate governance rules. 


> Lending Assistance

 

COMPENSATION COMMITTEE

The Compensation Committee reviews compensation policies for Total's senior executives and Executive Committe members. It also recommends the compensation for each corporate executive officer. 


> Reviewing and Recommending 

  

AUDIT COMMITTEE

Total's Audit Committee Assists the Board of Directors by monitoring the quality of internal control and the reliability of financial information. 


> Reviewing Accounts and Control Procedures 


STRATEGY COMMITTEE

Created in 2011, the Strategy Committee assists the Board of Directors in defining Total's strategic vision, to ensure our growth and business development. 


> Shaping Total's Strategy


Bylaws

> Bylaws