Gouvernance DBV Technologies

DBV

FR0010417345

PEA

PEA/PME

Marché Fermé - Euronext Paris Autres places de cotation 17:55:00 05/12/2025			Varia. 5j.	Varia. 1 janv.
2,270 ^EUR	-0,22 %		-0,66 %	+260,32 %

04/12	Les actions européennes cotées aux États-Unis sous forme d'ADR restent stables lors des échanges de jeudi	MT
01/12	Les actions européennes cotées aux États-Unis sous forme d'ADR progressent en début de semaine	MT

Comité Exécutif: DBV Technologies

Dirigeant

Fonctions occupéesDepuis

Daniel Tassé

65 ans

Chief Executive Officer

29/11/2018

Pascale Ehouarn

Chief Tech/Sci/R&D Officer

01/12/2017

James Briggs

53 ans

Human Resources Officer

22/07/2025

Robert G. Pietrusko

77 ans

General Counsel

Kevin P. Malobisky

Chief Operating Officer

01/12/2023

Virginie Simone Jeanine Verrechia

55 ans

Comptroller/Controller/Auditor	06/11/2023
Director of Finance/CFO	06/11/2023

Katie Matthews

Investor Relations Contact

Michele F. Robertson

General Counsel

22/02/2021

Pharis Mohideen

60 ans

Chief Tech/Sci/R&D Officer

22/07/2019

Composition du Conseil d'Administration: DBV Technologies

Administrateur

ComitésDepuis

Michel de Rosen

74 ans

Governance Committee	05/03/2019
Nominating Committee	05/03/2019

Julie O'Neill

59 ans

Compensation Committee Chair	30/08/2024
Audit Committee	03/05/2021
Audit Committee Chair	01/09/2022
Compensation Committee	23/07/2019
Organization Committee	23/07/2019

Michael Goller

50 ans

Governance Committee	05/03/2025
Nominating Committee	05/03/2025
Governance Committee Chair	21/10/2015

Adora Ndu

44 ans

Audit Committee	19/05/2021
Governance Committee
Nominating Committee

Timothy Morris

63 ans

Audit Committee Chair
Compensation Committee	04/11/2024
Audit Committee	01/08/2022

Danièle Guyot-Caparros

66 ans

Audit Committee	03/10/2022
Compensation Committee	01/01/2024
Audit Committee Chair	09/10/2025

Maïlys Ferrère

62 ans

Governance Committee
Audit Committee

Daniel Tassé

65 ans

Compensation Committee Chair

Philina Lee

48 ans

Compensation Committee

30/10/2025

Ravi Rao

56 ans

Governance Committee

19/05/2021

Dernières Nominations: DBV Technologies

04/11	DBV Technologies nomme un directeur commercial
04/11	DBV Technologies nomme un nouveau directeur commercial	MT
03/11	DBV Technologies nomme Kevin Trapp au poste de Chief Commercial Officer à compter du 3 novembre 2025	CI
31/10	DBV Technologies : nomination provisoire d'une nouvelle administratrice
30/10	DBV Technologies annonce la nomination de Philina Lee, Ph.D., au conseil d'administration	RE
30/10	DBV Technologies S.A. nomme Philina Lee au Conseil d'administration et au Comité de rémunération, à compter du 30 octobre 2025	CI
09/10	Alten S.A. annonce des changements au sein de son Conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: DBV Technologies

Insider

Fonctions occupées

DepuisJusqu'au

Don Soland

Director/Board Member	06/03/2015	18/09/2025
Independent Dir/Board Member	06/03/2015	18/09/2025

Caroline Daniere

Human Resources Officer

02/09/2019

22/07/2025

Aurora Krause

Corporate Officer/Principal

01/01/2023

01/01/2024

Sébastien Robitaille

Comptroller/Controller/Auditor	01/01/2015	01/12/2017
Director of Finance/CFO	02/10/2020	06/11/2023
Human Resources Officer	31/08/2019	02/10/2020
Corporate Officer/Principal	01/12/2017	31/08/2019

Viviane Monges

Director/Board Member	24/05/2019	03/10/2022
Independent Dir/Board Member	24/05/2019	03/10/2022

Torbjørn Bjerke

Director/Board Member	27/02/2006	19/05/2021
Independent Dir/Board Member	28/03/2012	19/05/2021

Claire Giraut

Director/Board Member	21/06/2016	22/03/2021
Independent Dir/Board Member	21/06/2016	22/03/2021

Hugh A. Sampson

Chief Tech/Sci/R&D Officer

01/06/2015

01/12/2020

Ramzi Benamar

Director of Finance/CFO

06/01/2020

02/10/2020

Sara Blum Sherman

Public Communications Contact

01/08/2016

01/09/2020

Joan Schmidt

General Counsel

22/06/2018

01/02/2020

Magali Richard

Corporate Officer/Principal

01/10/2016

01/11/2019

Susanna Mesa

Investor Relations Contact	01/01/2014	-
Corporate Officer/Principal	01/01/2014	01/10/2019

David S. Schilansky

Chief Administrative Officer	19/12/2011	08/01/2015
Comptroller/Controller/Auditor	22/09/2014	08/01/2015
Chief Operating Officer	08/01/2015	-
Director of Finance/CFO	19/12/2011	-
Public Communications Contact	19/12/2011	08/01/2015

Charles Ruban

Chief Operating Officer	-	15/03/2019
Corporate Officer/Principal	01/06/2012	-

Laurent Martin

General Counsel	01/01/2007	-
Corporate Officer/Principal	01/01/2007	15/03/2019

Pierre-Henri Benhamou

Director/Board Member	18/08/2009	27/03/2012
Chief Executive Officer	29/03/2002	29/11/2018
Chairman	27/03/2012	05/03/2019
Chief Tech/Sci/R&D Officer	18/08/2009	-
Founder	29/03/2002	05/03/2019
Investor Relations Contact	29/03/2002	29/03/2002
Public Communications Contact	29/03/2002	29/03/2002
Corporate Officer/Principal	29/03/2002	18/08/2009

Alan Kerr

General Counsel

03/01/2019

Septien-Velez Septién

Chief Tech/Sci/R&D Officer

01/07/2016

03/01/2019

Bertrand Dupont

Chief Tech/Sci/R&D Officer	29/03/2002	01/12/2018
Founder	29/03/2002	01/12/2018

Guillaume Hagège

Corporate Officer/Principal

01/09/2018

Joe Becker

Public Communications Contact

01/09/2018

Lucie Mondoulet

Corporate Officer/Principal

21/05/2016

Didier Hoch

Director/Board Member

01/01/2012

01/01/2016

Rafaèle Elisabeth Tordjman

Director/Board Member	23/12/2005	21/10/2015
Independent Dir/Board Member	22/09/2014	21/10/2015

Thomas Gidoin

Director of Finance/CFO

01/01/2012

01/01/2015

Peter Hutt

Director/Board Member	21/01/2009	01/01/2015
Independent Dir/Board Member	21/01/2009	01/01/2015

Veronique Foutel

Sales & Marketing

19/06/2013

01/06/2014

Flemming Heise Pedersen

Director/Board Member

24/06/2011

Jens Bager

Director/Board Member

02/06/2010

01/01/2011

Mette Agger

Director/Board Member

16/12/2010

George F. Horner

Director/Board Member	27/03/2012	-
Chairman	19/01/2011	27/03/2012
Independent Dir/Board Member	16/12/2010	-

Chahra Khaoua Epouse Louafi

Director/Board Member	01/12/2010	-
Independent Dir/Board Member	01/12/2010	-

Stéphane Thiroloix

Director/Board Member

18/08/2009

Stéphane Benhamou

Founder

29/03/2002

Christophe Dupont

Founder

29/03/2002

Pierre-Yves Vannerom

Founder

29/03/2002

Gwen Melincoff

Director/Board Member

Denis Lucquin

Director/Board Member

Wence Agbotounou

Corporate Officer/Principal

Claude Thébault

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Florian Reinaud

Director of Finance/CFO

18/08/2009

Hing-Kin Chan

Corporate Officer/Principal

18/08/2009

Jorge Ronco

Chief Tech/Sci/R&D Officer

Anne Pollak

Investor Relations Contact

Maurice Tchenio

Director/Board Member

19/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	7

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	7
Femme	3

DBV Technologies est spécialisé dans le développement de solutions de diagnostic et de traitement des allergies alimentaires (notamment arachide et lait de vache) à partir d'un patch (Viaskin®) qui permet l'administration de principes actifs dans les 1ères couches de la peau.

Employés

117

Secteur

Produits pharmaceutiques

Agenda

05/03 - Q4 2025 Publication de résultats (estimation)

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