Executive Committee: Cosmos Health Inc.

Manager
Positions heldSince
Grigorios Siokas

Grigorios Siokas

60 year

Chief Executive Officer 25/02/2016
Demetrios Demetriades

Demetrios Demetriades

59 year

Corporate Secretary 12/01/2014
George Terzis

George Terzis

44 year

Director of Finance/CFO 10/11/2020
Nikolaos Bardakis

Nikolaos Bardakis

Chief Operating Officer 31/01/2023

Composition of the Board of Directors: Cosmos Health Inc.

Director
CommitteesSince
Grigorios Siokas

Grigorios Siokas

60 year

Governance Committee
Nominating Committee
John Hoidas

John Hoidas

60 year

Audit Committee 17/11/2016
Compensation Committee
Anastasios Aslidis

Anastasios Aslidis

66 year

Compensation Committee
Audit Committee Chair 27/04/2022
Demetrios Demetriades

Demetrios Demetriades

59 year

Audit Committee 12/01/2014
Suhel Bhutawala

Suhel Bhutawala

47 year

Director/Board Member 17/09/2023
Manfred Ziegler

Manfred Ziegler

65 year

Director/Board Member 01/12/2022
Independent Dir/Board Member 01/12/2022

Former Officers and Directors: Cosmos Health Inc.

Insider
Positions held
SinceUntil
Pavlos Ignatiades
Pavlos Ignatiades
Director/Board Member 10/11/2020 -
Chief Operating Officer 10/11/2020 31/01/2023
Public Communications Contact 31/01/2023 19/09/2023
Peter Goldstein
Peter Goldstein
Director/Board Member 14/10/2020 27/04/2022
Independent Dir/Board Member 14/10/2020 27/04/2022
David Lowenstein
David Lowenstein
Director/Board Member 01/11/2020 -
Dimitrios Goulielmos
Dimitrios Goulielmos
Comptroller/Controller/Auditor 18/05/2015 25/02/2016
Director/Board Member 26/09/2013 -
Chief Executive Officer 26/09/2013 25/02/2016
Chairman 26/09/2013 25/02/2016
Director of Finance/CFO 26/09/2013 25/02/2016
Independent Dir/Board Member 25/02/2016 -
President 18/02/2014 25/02/2016
Konstantinos Vassilopoulos
Konstantinos Vassilopoulos
Chief Administrative Officer - -
Director/Board Member 04/01/2013 -
Investor Relations Contact - -
Corporate Officer/Principal - -
Corporate Secretary 04/01/2013 -
Panagiotis Drakopoulos
Panagiotis Drakopoulos
Director/Board Member 20/07/2009 -
Director of Finance/CFO 20/07/2009 -
Treasurer 20/07/2009 12/01/2014

Age distribution of managers

Parity Men Women

Male8
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female0
Logo Cosmos Health Inc.
Cosmos Health Inc. is a global healthcare company. The Company owns a portfolio of pharmaceutical and nutraceutical brands, including Sky Premium Life, Mediterranation, bio-bebe and C-Sept. Through its subsidiary, Cana Laboratories S.A., it manufactures pharmaceuticals, food supplements, cosmetics, biocides, and medical devices within the European Union. It distributes a line of pharmaceuticals and Para pharmaceuticals, including branded generics and over the counter (OTC) medications, to retail pharmacies and wholesale distributors through its subsidiaries in Greece and the United Kingdom. It is also engaged in the research and development (R&D) of patented nutraceuticals and specialized root extracts as well as in the R&D of complex generics and OTC products. It offers Cloudscreen, a multimodal platform specialized in drug repurposing, a process of uncovering new target proteins. It is also specialized in the storage and distribution of pharmaceutical and Para pharmaceutical goods.
Employees
149

Departures of Key Persons

Dimitrios Goulielmos
-
Dimitrios Goulielmos

Chief Executive Officer

26/09/2013 25/02/2016