Skip to main content
TotalEnergies Ghana
TotalEnergies Ghana
  • Station Services
    • Find Your Station
      Find Your Station
      • TotalEnergies Services App
      • Becoming a young Dealer
      • Partnership Opportunities
    • Shop and Services
      Shop and Services
      • Wash
      • Quartz Auto service
    • Promotions and good deals
      Promotions and good deals
      • Africa Customer week
    • Solar Solutions
      Solar Solutions
      • Hello Solar Energy!
  • Our Business
    • Our Fuel
      Our Fuel
      • Excellium
      • LPG
      • Aviation
      • TotalEnergies Fuel Quality
    • Lubricants
      Lubricants
      • Lubricants Catalog
      • Quartz
      • LubConsult
      • More about Engine Oil
        More about Engine Oil
        • Composition of Engine Oil
        • Viscosity grade of an engine oil
        • Check and Change Engine Oil
        • Role and Benefits of Engine Oil
        • What are the differences between synthetic oils and mineral oils?
      • Quartz Lubricant innovation
        Quartz Lubricant innovation
        • Quartz 9000
        • Quartz 7000 range
        • Quartz 5000 range
        • Quartz Ineo
    • TotalEnergies Card
      TotalEnergies Card
      • Mobility Business
      • Membership TotalEnergies Card
        Membership TotalEnergies Card
        • Membership FAQ
      • TotalEnergies Card's key benefits
      • How to get a TotalEnergies Card
      • Our Offers
        Our Offers
        • B2B Card
        • B2C Card
        • TotalEnergies Gift Card
  • Our Profile
    • About Us
    • Our Values
    • Corporate Responsibility
      • Startupper Challenge
        Startupper Challenge
        • 2015 - 2016 Edition
        • 2018 - 2019 Edition
        • 2021 - 2022 Edition
        • 2024 - 2025 Edition
      • Young Graduate Programme
      • Safety Cube
    • Health, Safety & Environment
      Health, Safety & Environment
      • Quality and Safety
      • Our HSEQ Policy
    • Human Resources
      Human Resources
      • Career
    • Ethics Policy
    • Shareholder Information
      Shareholder Information
      • Financials Statements
      • Annual Reports
      • Management Team
      • Board of Directors
        Board of Directors
        • Board Charter
  • Newsroom
  • Football
    • Competitions
      Competitions
      • Road to TotalEnergies CAF AFCON, Côte d’Ivoire 2023
      • Competitions between clubs
      • Competitions between national selections
      • A look back at the TotalEnergies Women's CAN, Morocco 2022
    • Passion for football
      Passion for football
      • Football Together x TotalEnergies
      • Fun zone
      • Kids club
      • Download area
  • E-Services
    • TotalEnergies Card
  • Contact us
TotalEnergies.com

Breadcrumb
  1. Home
  2. Our Profile
  3. Shareholder Information
  4. Board of Directors
  5. Board Charter
  • AGM

    Board Charter

TotalEnergies Board Charter

  • Board Audit and Risk Committee Charter – validated on 8th July, 2026
  • Board Environment, Social and Governance Committee charter – validated on 8th July, 2026
  • Board Nomination Committee charter– validated on 8th July, 2026
  • Board Investor and Shareholder relations Director Charter– validated on 8th July, 2026

  • Board Remuneration Committee charter – validated on 8th July, 2026

     

Follow Us

  • TotalEnergies Station Services
    • Becoming a young Dealer Becoming a young Dealer
    • Car wash and car care Car wash and car care
    • Find Your Station Find Your Station
    • Shop and Services Shop and Services
    • Promotions and good deals Promotions and good deals
    • Quick Service Restaurants Quick Service Restaurants
    • You are a service station owner You are a service station owner
    • TotalEnergies Services App TotalEnergies Services App
    • Hello Solar Energy! Hello Solar Energy!
  • Our Business
    • Lubricants Lubricants
    • Our Fuel Our Fuel
    • Solar Solutions Solar Solutions
    • Aviation Aviation
    • LPG LPG
  • TotalEnergies Card
    • Customer Service Center Customer Service Center
    • Membership TotalEnergies Card Membership TotalEnergies Card
  • Corporate Responsibility
    • Startupper Challenge Startupper Challenge
    • Young Graduate Programme Young Graduate Programme
    • Safety Cube Safety Cube
  • Our Profile
    • Our Values Our Values
    • HEALTH, SAFETY & ENVIRONMENT HEALTH, SAFETY & ENVIRONMENT
    • Human Resources Human Resources
    • Ethics Policy Ethics Policy
    • Shareholder Information Shareholder Information
  • News
    News
  • Jobseekers
    Jobseekers
  • Football
    • Competitions Competitions
    • Passion for football Passion for football
  • Legal (General terms and conditions of use)
  • Personal Data and Cookies Charter
  • Accessibility
  • All our sites

TotalEnergies 2026