The Shareholders' Newsletter #77 Summer 2025

For you

For you

© TotalEnergies

EVENT

2025 Shareholders’ Meeting: your new Board of Directors 

Renewal of directorship 

Ms. Lise CROTEAU

Director of TotalEnergies SE since May 29, 2019

The renewal of Lise Croteau’s term of office will enable her to continue contributing her financial expertise, skills and knowledge of renewables and risk management (notably relating to climate change) to the Board of Directors and to its Audit Committee, on which she sits as an independent director.

Appointments of new directors

Ms. Helen LEE BOUYGUES

Director

For over 25 years, Helen Lee Bouygues has supported the strategic transformation of leading French and international companies. She has served as director at numerous companies, holding various chair positions on board committees, particularly in the energy sector. She will bring to the Board her financial and strategic expertise and her extensive knowledge of the various challenges faced by businesses.

M. Laurent MIGNON

Director

Laurent Mignon will bring to the Board his leading expertise in the banking and financial sector and the wealth of his experience in investments and the general management of listed companies, moreover with a shareholder-centric background through its professional responsibilities. Throughout his career, he has successfully led the transformation and development of the companies he has managed, with a constant desire to create lasting value.

Ms. Valérie DELLA PUPPA-TIBI

Director representing employees 

Valérie Della Puppa-Tibi has been a member of the European Committee since 2017 and an elected member of the Supervisory Board of the FCPE TotalEnergies Actionnariat France since 2018. She was also a Director representing employee shareholders on the TotalEnergies Board of Directors from 2019 to 2022.