Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Pankaj Khanna Also a director Chief Executive Officer and Director	55	Not stated	Not stated	Not reported
Niki Fotiou Chief Financial Officer	56	Since 2023 3 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

1.0 years

from year joined

CEO also chairs the board

John Shelley

Director	Age	On board	Independent	Committees	Other public boards	Pay
John Shelley Board chair	65	Not stated	Not stated	Audit Committee Nominating and Compensation Committee	None stated	Not stated
Pankaj Khanna CEO, Executive officer	55	Not stated	Not stated	None stated	None stated	Paid as CEO
Jagmeet Makkar	67	2025 1 year	Not stated	Audit Committee	None stated	Not stated
Andreas Konialidis	48	Not stated	Not stated	None stated	None stated	Not stated
André Lockhorst	52	2025 1 year	Not stated	Audit Committee Nominating and Compensation Committee	None stated	Not stated
Vasileios Loutradis	37	Not stated	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Heidmar Maritime Holdings Corp has not filed one with the SEC.

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