DBV Technologies board changes: Monges resigns, Morris named Audit Chair, Guyot-Caparros appointed

DBV Technologies S.A.

Viviane Monges resigned from Board and Audit Committee effective Oct 3, 2022; no dispute or disagreement.
Timothy E. Morris appointed Chairperson of Audit Committee replacing Monges; previously independent director.
Daniele Guyot-Caparros appointed independent director to fill vacancy; serves on Audit Committee; receives €100,000 annual retainer.
Appointment subject to shareholder ratification at next annual meeting; Board now has 10 members.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Timothy E. Morris

Chairperson of the Audit Committee

DBVT · DBV Technologies S.A.

Effective: 2022-10-03
Filed: October 4, 2022, 7:59 PM ET

In connection with Ms. Monges’s resignation, the Board appointed Timothy E. Morris, currently serving as independent director and member of the Audit Committee of the Board (the “Audit Committee”), as the Chairperson of the Audit Committee, in replacement of Ms. Monges.

Appointed

Daniele Guyot-Caparros

Director

DBVT · DBV Technologies S.A.

Effective: 2022-10-03
Filed: October 4, 2022, 7:59 PM ET

In addition, Daniele Guyot-Caparros was appointed to the Board of the Company effective immediately, to fill the vacancy created by the resignation of Ms. Monges.

Departed

Viviane Monges

Director

DBVT · DBV Technologies S.A.

Effective: 2022-10-03
Successor: Daniele Guyot-Caparros
Filed: October 4, 2022, 7:59 PM ET

On October 3, 2022, Viviane Monges notified the Board of Directors (the “Board”) of DBV Technologies S.A. (the “Company”) of her resignation from the Board and all committees thereof, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy E. Morris was appointed as Chairperson of the Audit Committee at DBV Technologies S.A..

Action: appointed
Role: Chairperson of the Audit Committee

Exact text from the filing

In connection with Ms. Monges’s resignation, the Board appointed Timothy E. Morris, currently serving as independent director and member of the Audit Committee of the Board (the “Audit Committee”), as the Chairperson of the Audit Committee, in replacement of Ms. Monges.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniele Guyot-Caparros was appointed as Director at DBV Technologies S.A..

Action: appointed
Role: Director

Exact text from the filing

In addition, Daniele Guyot-Caparros was appointed to the Board of the Company effective immediately, to fill the vacancy created by the resignation of Ms. Monges.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Viviane Monges resigned as Director at DBV Technologies S.A..

Action: resigned
Role: Director

Exact text from the filing

On October 3, 2022, Viviane Monges notified the Board of Directors (the “Board”) of DBV Technologies S.A. (the “Company”) of her resignation from the Board and all committees thereof, effective immediately.

View on SEC.gov

DBV Technologies S.A. filing history →

Source: SEC EDGAR

accession 0001193125-22-257207

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