Gouvernance Carbios Deutsche Boerse AG

3C1

FR0011648716

Produits chimiques de base

Temps réel estimé Tradegate 19:52:03 15/09/2026			Varia. 5j.	Varia. 1 janv.
5,505 ^EUR	-3,76%		-2,96%	-50,44%

04/08	Bourse : résultats de SpaceX, +15% pour Palantir, 30 à 40 MdsUSD pour Shein
04/08	Wall Street rebranche les magnifiques

Comité Exécutif: Carbios

Dirigeant

Fonctions occupéesDepuis

Benoît Grenot

53 ans

Chief Executive Officer

01/06/2026

Benjamin Audebert

Investor Relations Contact

Sophie Balmary

Human Resources Officer	05/12/2023
General Counsel	05/12/2023

Étienne Auriau

61 ans

Director of Finance/CFO

Lionel Arras

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Carbios

Administrateur

ComitésDepuis

Isabelle Poulet Parize

69 ans

Chairman	21/03/2025
Independent Dir/Board Member	22/06/2022

Jennifer Saenz

48 ans

Governance Committee	05/02/2026
Nominating Committee	05/02/2026

Nicolas Seeboth

Director/Board Member

01/07/2021

Laurent Schmitt

Director/Board Member

Karine Auclair

Director/Board Member	07/02/2023
Independent Dir/Board Member	07/02/2023

Mateus Schreiner Garcez Lopes

Director/Board Member	07/02/2023
Independent Dir/Board Member	07/02/2023

Vincent Kamel

64 ans

Director/Board Member

05/07/2021

Alen Vukic

Director/Board Member

Julie Sonies

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Carbios

Insider

Fonctions occupées

DepuisJusqu'au

Emmanuel Ladent

Director/Board Member	-	18/12/2024
Chief Executive Officer	01/12/2021	18/12/2024

Vanina Varlamoff

Human Resources Officer	01/07/2021	05/12/2023
General Counsel	01/01/2017	05/12/2023

Bénédicte Garbil

Corporate Officer/Principal

23/10/2023

Sandrine Conseiller

Director/Board Member	07/02/2023	-
Independent Dir/Board Member	07/02/2023	-

Alain Chevallier

Director/Board Member	07/04/2011	07/02/2023
Chairman	07/04/2011	12/04/2016
President	12/04/2016	-

Jean-Claude Lumaret

Director/Board Member	07/04/2011	07/02/2023
Chief Executive Officer	07/04/2011	05/11/2021
Chief Tech/Sci/R&D Officer	07/04/2011	-

Amandine de Souza Pereira

Director/Board Member	07/02/2023	-
Independent Dir/Board Member	07/02/2023	-

Jacqueline Lecourtier

Director/Board Member	06/08/2012	07/02/2023
Independent Dir/Board Member	08/06/2012	07/02/2023

Jean Falgoux

Director/Board Member	01/01/2019	07/02/2023
Chairman	12/04/2016	01/01/2019

Martin Stephan

Chief Operating Officer	01/02/2017	-
Corporate Officer/Principal	-	15/10/2022

Stéphane Ferreira

Chief Operating Officer

10/10/2022

Arnaud Tillon

Sales & Marketing

12/09/2022

Pascal Bricout

Director of Finance/CFO

31/08/2022

Jacques Breuil

Director/Board Member	15/06/2017	22/06/2022
Independent Dir/Board Member	15/06/2017	22/06/2022

Mieke Jacobs

Director/Board Member

01/07/2021

22/06/2022

Juan de Pablo

Director/Board Member	22/06/2022	-
Independent Dir/Board Member	22/06/2022	-

Mathieu Berthoud

Public Communications Contact

01/06/2022

Ian Hudson

Director/Board Member	01/01/2016	01/01/2019
Chairman	01/01/2019	01/04/2022

Godefroy A. Motte

Director/Board Member

01/07/2021

Pascal Juéry

Director/Board Member	19/06/2014	01/07/2021
Independent Dir/Board Member	05/06/2014	01/07/2021

Kader Hidra

Director of Finance/CFO

07/09/2020

Dominique Even

Director/Board Member	19/06/2014	06/12/2018
Independent Dir/Board Member	05/06/2014	06/12/2018

Eric Orsenna

Director/Board Member	26/07/2013	20/09/2018
Independent Dir/Board Member	26/07/2013	20/09/2018

Alain Marty

Chief Tech/Sci/R&D Officer

01/04/2015

Raquel Lizarraga

Investor Relations Contact

20/01/2015

Philippe Pouletty

Director/Board Member	22/10/2013	-
Chief Executive Officer	18/12/2024	21/03/2025
Chairman	01/04/2022	21/03/2025
Founder	01/04/2022	21/03/2025

Emmanuel Maille

Corporate Officer/Principal

01/05/2012

Cédric Boisart

Chief Tech/Sci/R&D Officer

01/11/2011

Grégoire Berthe

Director/Board Member

07/04/2011

Alain Philippart

Director/Board Member

07/04/2011

Antoine Trillot

Director of Finance/CFO

Philippe Leca

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	8

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	4

Carbios est une entreprise de biotechnologie qui développe et industrialise des solutions biologiques pour réinventer le cycle de vie des plastiques et des textiles. Carbios développe des procédés biologiques à base d'enzymes pour déconstruire les plastiques avec pour mission d'éviter la pollution plastique et textile, et d'accélérer la transition vers une économie circulaire. Ses deux technologies innovantes dédiées au biorecyclage du PET et à la biodégradation du PLA sont en phase de montée en échelle industrielle et commerciale.

Employés

Secteur

Produits chimiques de base

Agenda

24/09 Publication des résultats - Q2 2026

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