TotalEnergies’ Executive Committee and Performance Management Committee

TotalEnergies’ Executive Committee and Performance Management Committee

The Executive Committee, under the responsibility of the Chairman and Chief Executive Officer is the decision-making body for the management of TotalEnergies' businesses. A second instance, the Company Performance Management Committee, has in mission to examine, analyze and monitor the HSE, financial and operational results of the Company.

The Executive Committee

The Executive Committee implements the strategic orientations defined by the Board of Directors and authorizes related investments, subject to the approval of the Board of Directors for amounts exceeding 3% of shareholders' equity or notification of the Board for investments exceeding 1% of shareholders' equity.

It meets as often as necessary and generally on a fortnightly basis.

Members of the Executive Committee(1)

The Performance Management Committee

The mission of the Company’s Performance Management Committee is to examine, analyze and monitor the HSE, financial and operational results of TotalEnergies. It is chaired by the Chairman and Chief Executive Officer and meets monthly.

In addition to the members of the Executive Committee, this Committee is made up of the heads of the TotalEnergies’ main business units, along with some of the Senior Vice-Presidents of functions at the Company and business segments levels.