The Shareholders' Newsletter #68 - Summer 2022

Event : Looking back on the Shareholders' Meeting

EVENT

Looking back on the Shareholders' Meeting

Board of Directors

Renewal of terms of Directors

The Directors’ terms for Ms. Lise Croteau, Ms. Maria van der Hoeven and M. Jean Lemierre were renewed for a three-year period.

Ms. Lise Croteau
Director of TotalEnergies SE

Ms. Lise Croteau, a Canadian national, has been a director of TotalEnergies SE since May 29, 2019. She is a member of the Audit Committee. After serving as Executive Vice President and Chief Financial Officer of Hydro-Québec, one of the world’s largest producers of hydroelectricity, Ms. Lise Croteau now uses her skills and knowledge of renewables and the management of risks related to climate change risk management to help the companies on which she sits as an independent director (Boralex, the Canadian leader in renewable energy, since 2018, and Québecor inc. since 2019).

Ms. Maria van der Hoeven, a Dutch national, has been a director of TotalEnergies SE since May 24, 2016. She chairs the Audit Committee. Ms. Maria van der Hoeven was Executive Director of the International Energy Agency (IEA) from 2011 to 2015. Maria van der Hoeven served on the advisory board of the United Nations “Sustainable Energy for All” initiative. Previously, Ms. van der Hoeven served as the Minister of Economic Affairs of the Netherlands from 2007 to 2010, and Minister of Education, Culture and Sciences from 2002 to 2007.

Ms. Maria van der Hoeven
Director of TotalEnergies SE

M. Jean Lemierre
Director of TotalEnergies SE

M. Jean Lemierre, a French national, has been a Director of TotalEnergies SE since May 24, 2016. He is a member of the Governance and Ethics Committee and of the Strategy & CSR Committee. M. Lemierre is Chairman of BNP Paribas. In addition, Jean Lemierre has been the Vice-Chairman of the Paris Europlace Association since 2014, whose priorities include the promotion of sustainable and responsible finance. 

A new Director to represent employee shareholders

On the occasion of the annual Shareholders’ Meeting, Ms. Emma de Jonge was appointed as a Director representing employee shareholders for a three-year term, replacing Ms. Valérie Della Puppa Tibi, whose term has expired.

After graduating with a double degree in Information Systems and Management from the University of Grenoble, Emma de Jonge began her career with CapGemini in 1987. She joined Elf Aquitaine in 1990 and held several different positions in the Company. Since 2017, she has been Head of Procure to Pay, and then project manager within TotalEnergies Global Procurement. Furthermore, Emma de Jonge holds the IFA Science Po Corporate Director Certificate. She has been a member of the European Works Council since 2020 and an elected member of the Supervisory Board of the TotalEnergies Actionnariat France collective investment fund (FCPE).

Ms. Emma de Jonge
Director representing employee shareholders

Statutory auditors

The contract for Ernst & Young Audit was renewed and Pricewaterhouse Coopers Audit appointed as statutory auditor for a duration of six financial years.

To access the replay of the Shareholders’ Meeting, go to
totalenergies.com, Investors heading > Annual shareholders’ meetings