- Board met March 18, 2026 and convened the Ordinary and Extraordinary Shareholders' Meeting for May 29, 2026.
- Board proposes renewal of three directors for three‑year terms; Mark Cutifani withdrew effective March 16, 2026 and Slawomir Krupa is proposed as an independent director for three years.
- If approved, the Board will count 14 members (8 French, 6 international) with equal gender representation (50/50).
- Board will propose raising age limits (Chairman 70→75; CEO 67→70), submit 2025 compensation and directors' pay policies, seek financial authorizations including employee‑reserved capital increases, and include a non‑voting discussion on sustainability and energy transition implementation.
Meeting convocation
The Board of Directors of TotalEnergies SE met on March 18, 2026 and decided to convene the Ordinary and Extraordinary Shareholders’ Meeting on May 29, 2026; the Notice of Meeting and the documents to be submitted to shareholders will be published shortly.
Board composition and appointments
The Board proposes renewing the directorships of Marie‑Christine Coisne‑Roquette, Anelise Lara and Dierk Paskert for three‑year terms; Mark Cutifani withdrew from the Board effective March 16, 2026 and the Board proposes appointing Slawomir Krupa as an independent director for a three‑year term to replace him.
Candidate background
Slawomir Krupa, 51, a graduate of Sciences Po Paris with Polish, French and American nationalities, has been CEO and Board member of Société Générale Group since May 2023 and previously held senior roles including CEO of SG Americas and Head of Global Banking and Investor Solutions.
Governance, compensation and other resolutions
If approved, the Board will have 14 members (8 French, 6 international) with equal gender representation (50/50); the Board will ask shareholders to raise age limits for Chairman (70→75) and CEO (67→70), approve 2025 compensation details and policies (including for Chairman and CEO Patrick Pouyanné), authorize financial measures such as employee‑reserved capital increases, and include a non‑voting discussion on implementation of the sustainability and energy transition ambition.
