TOTALENERGIES SE — Ethics & Boards

Corporation with Board of Directors
Courbevoie, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (33,3 %) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Patrick POUYANNÉ
Chair
Since about 10 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.6 years for elected by shareholders

Directors
average age 63.2 years
66.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Executive Committee

Patrick POUYANNÉ
Chief Executive Officer
Since about 10 years
Other directorships

80.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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