2023 UNIVERSAL REGISTRATION DOCUMENT

3.2.4 Directors whose term of office ended at the close of the Shareholders’ General Meeting of 13 April 2023

Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Former member of both the Audit Committee and the Appointments and Corporate Governance Committee Age^(**) : 76 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France	Appointments and other positions held at 13/04/2023^(*)	Appointments and other positions that have expired during the last five financial years
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Former member of both the Audit Committee and the Appointments and Corporate Governance Committee Age^(**) : 76 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Outside the VINCI Group in listed companies
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Former member of both the Audit Committee and the Appointments and Corporate Governance Committee Age^(**) : 76 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France None.	Appointments and other positions held at 13/04/2023 ^(*) Director of Sanofi and Chair of its Audit Committee (until May 2018) Director of Société Générale and member of both its Audit and Internal Control Committee and its Nomination and Corporate Governance Committee (until May 2018) Director of Novatek (Russia), member of both its Audit Committee and its Appointments and Remuneration Committee, and member of its Subcommittee on Climate and Alternative Energy (until April 2022).
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Former member of both the Audit Committee and the Appointments and Corporate Governance Committee Age^(**) : 76 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Background
	Robert Castaigne Former Chief Financial Officer and former member of the Executive Committee, TotalEnergies Former member of both the Audit Committee and the Appointments and Corporate Governance Committee Age^(**) : 76 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: TotalEnergies 6 rue Lincoln 75008 Paris France Robert Castaigne is a graduate of the École Centrale de Lille and the École Nationale Supérieure du Pétrole et des Moteurs. He also holds a doctorate in economics from Université Paris 1 Panthéon-Sorbonne. He joined TotalEnergies (formerly Total) as an engineer on 1 January 1972 and went on to serve as Chief Financial Officer of TotalEnergies and as a member of its Executive Committee from June 1994 to May 2008.

Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil	Appointments and other positions held at 13/04/2023^(*)	Appointments and other positions that have expired during the last five financial years
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Outside the VINCI Group in listed companies
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Independent Director of News Corporation (United States) and member of both its Audit Committee and its Nominating and Corporate Governance Committee Independent Director of Credit Suisse Group AG (Switzerland) and member of its Audit Committee, its Innovation and Technology Committee, and its Conduct and Financial Crime Control Committee Chairman of Credit Suisse Bank (Europe) Chair of the Brazil Advisory Board at Credit Suisse Independent Director of Suzano (Brazil) and Chair of its Audit Committee Independent Director of Cosan S.A. and Chair of its Strategy and Sustainability Committee	Appointments and other positions held at 13/04/2023 ^(*) Independent Director of Aegea Saneamento (Brazil) and member of its Finance and Investment Committee
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Outside the VINCI Group in unlisted companies or other structures
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Chairman and Chief Strategy Officer of Kunumi AI Member of the Global Advisory Council to the President of Stanford University Emeritus Advisory Board member of The Nature Conservancy in Brazil Member of the Audit Committee of the Roberto Marinho Foundation Member of the Board of the Stanford University Brazil Association (SUBA)	Appointments and other positions held at 13/04/2023 ^(*) Chairman of the Board of Directors of Neemu Internet S.A. Member of the Consulting Board of the Rio de Janeiro City Council
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Background
	Ana Paula Pessoa Chairman and Chief Strategy Officer, Kunumi AI Former member of the Strategy and CSR Committee Age^(**) : 56 Nationality: Brazilian First appointment: 2015 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Ana Paula Pessoa graduated from Stanford University with a BA in economics and international relations and an MA in economic development. She worked for the United Nations Development Programme (UNDP) in New York and in Benin from 1988 to 1990. Ms Pessoa returned to Brazil in 1993 and joined Globo Organizations where she stayed for 18 years, occupying several positions in telecommunications, cable and satellite TV, radio and newspapers. From 2001 to 2011, she was Chief Financial Officer and Innovation Director of Infoglobo, the largest newspaper group in South America. In 2011, Ms Pessoa founded BlackKey Investments and invested in Neemu Internet, currently Brazil’s leader in search and recommendation technology for e-commerce. In 2012, she opened the first Brazil office of Brunswick Group, a strategic communications company, where she was managing partner for three years. Ms Pessoa was Chief Financial Officer of the Organising Committee for the Rio 2016 Olympic and Paralympic Games from September 2015 to March 2017. Currently, she is Chairman of Kunumi AI, a leading artificial intelligence company, where she also serves as Chief Strategy Officer.

Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France	Appointments and other positions held at 13/04/2023^(*)	Appointments and other positions that have expired during the last five financial years
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Outside the VINCI Group in listed companies
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Senior Executive Vice-President, International Development of Thales and member of its Executive Committee	Appointments and other positions held at 13/04/2023 ^(*) Director of Renault and Chair of its Audit, Risks and Compliance Committee
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Outside the VINCI Group in unlisted companies or other structures
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Chairman and Director of Thales International SAS Chairman and Chief Executive Officer of Thales DIS France SA Chairman of Thales Europe SAS Permanent representative of Thales on the Board of Directors of ODAS and member of its Remuneration Committee Fellow of the French National Academy of Technologies Member of the Board of Directors of the École Polytechnique Member of the Board of Directors of the Thales Solidarity charitable fund Member of the Founders Committee of the École Polytechnique Foundation’s Board of Directors	Appointments and other positions held at 13/04/2023 ^(*) Director of Renault SAS
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Background
	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Former member of both the Remuneration Committee and the Strategy and CSR Committee Age^(**) :61 Nationality: French First appointment: 2007 Shareholders’ General Meeting Term of office ended: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Pascale Sourisse is a graduate of the École Polytechnique and Télécom ParisTech. She worked as an engineer at Compagnie Générale des Eaux from 1984 to 1985, as an engineer in the telecommunications division of Jeumont-Schneider from 1985 to 1986, and as head of the enterprise network division at France Telecom from 1987 to 1990. From 1990 to 1994, Ms Sourisse worked in the French Ministry for Industry as assistant deputy manager, then deputy manager of the Consumer Electronics and Audiovisual Communication department. She then joined the Alcatel Group, where she held the positions of Director, Planning and Strategy from 1995 to 1997, Chairman and Chief Executive Officer of Skybridge from 1997 to 2001, and Chief Executive Officer and then President and Chief Executive Officer of Alcatel Space from 2001 to 2005. She was President of Alcatel Alenia Space (now Thales Alenia Space) from 2005 to 2008. Since April 2007, she has been a member of the Executive Committee of Thales. From May 2008 until early 2010, Ms Sourisse was Chief Executive Officer of Thales’s Land & Joint Systems Division. In early 2010, she was named Chief Executive Officer, then Senior Vice-President for Defence & Security C4I Systems at Thales. Since early 2013, she has served as Senior Executive Vice-President for International Development at Thales.

(*) Term of office end date.

(**) Age at 13 April 2023, the date of the 2023 Shareholders’ General Meeting.