Board of Directors
Reappointments
Mr. Patrick Pouyanné Chief Executive Officer since October 22, 2014, and Chairman and Chief Executive Officer since December 19, 2015.
The Board of Directors acknowledged the excellent work by the Chairman and CEO in steering TotalEnergies through a complex environment, delivering exceptionally robust financial results and committing the Company to the energy transition more rapidly and decisively than its peers. The Board restated its unanimous support for the quality and relevance of the strategy implemented since 2020.
Mr. Jacques AschenbroichDirector since May 28, 2021, Lead Independent Director and Chairman of the Governance & Ethics Committee, member of the Compensation Committee and the Strategy & CSR Committee.
His reappointment will ensure that the Board of Directors continues to enjoy the benefit of his executive experience at a major multinational industrial group and his expertise in mobility, digital technology and governance.
Mr. Glenn Hubbard Director since May 28, 2021, and member of the Audit Committee since May 2023.
Glenn Hubbard is an economist. His reappointment will ensure that the Board of Directors continues to enjoy the benefit of his knowledge of US markets, a highly valuable asset given the scale of the Company’s capital investments in the US and the growing importance of the Company’s North American shareholder base.
Appointment of a new director
Ms. Marie-Ange Debon Director
Appointed to replace Ms. Anne-Marie Idrac. A graduate of HEC Paris and the École nationale de l’administration (ENA) and holder of a master’s degree in law, Marie-Ange Debon is Chairwoman of the Keolis Group Executive Board. She has extensive experience acquired in administration and subsequently in major international groups in the environmental and transportation sectors, and the Board of Directors will enjoy the benefit of her skills in financial, regulatory and governance matters for large companies.
Your Board of Directors Following the May 24, 2024, Annual Shareholders’ Meeting
14 members
7nationalities
Independent directors (as defined by the AFEP-MEDEF code) make up82%of the Board
Women45%
Men55%
(excluding the directors representing employees or employee shareholders)