Company Executives

Management Team

From the proxy statement filed Feb 24, 2026

Officer	Age	In this role	Joined	Pay
Ismini Panagiotidi Also a director Chief Executive Officer, Chairwoman of the Board (Class III Director)	43	Not stated	Not stated	Not reported
Dennis Psachos Chief Financial Officer	43	Since 2023 3 years	Not stated	Not reported
Kalliopi Kyriakakou Secretary	44	Since 2024 2 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

2 of 2

stated in the proxy; 1 not stated

Average tenure

2.3 years

from year joined

CEO also chairs the board

Yes

Ismini Panagiotidi

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ismini Panagiotidi Board chair, CEO, Executive officer	43	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Spiros Vellas	45	2024 2 years	Independent	Audit Committee Compensation Committee Nominating Committee	None stated	Not stated
Evangelos Macris	74	2024 2 years	Independent	Audit Committee Compensation Committee Nominating Committee	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. Icon Energy Corp has not filed one with the SEC.

Comments