Executive Committee: Venus Concept Inc.

Manager
Positions heldSince
Rajiv de Silva

Rajiv de Silva

60 year

Chief Executive Officer 2022-10-01
Domenic della Penna

Domenic della Penna

65 year

Director of Finance/CFO 2017-08-31
Anna Georgiadis

Anna Georgiadis

56 year

Human Resources Officer 2019-10-31
Michael Mandarello

Michael Mandarello

42 year

General Counsel 2010-12-31
Corporate Secretary 2010-12-31
Sylvia Wilkinson

Sylvia Wilkinson

General Counsel -
Anat Kotler

Anat Kotler

Sales & Marketing -

Composition of the Board of Directors: Venus Concept Inc.

Director
CommitteesSince
R. Barry

R. Barry

54 year

Governance Committee
Nominating Committee
Fritz LaPorte

Fritz LaPorte

57 year

Audit Committee 2019-10-31
Compensation Committee Chair 2019-10-31
Compensation Committee 2021-10-24
Audit Committee Chair 2021-10-24
Anthony Natale

Anthony Natale

53 year

Audit Committee 2019-11-06
Governance Committee Chair 2019-10-31
Nominating Committee Chair 2019-10-31
Keith Sullivan

Keith Sullivan

67 year

Compensation Committee 2019-11-06
Audit Committee Chair 2023-06-04
Compensation Committee Chair 2023-04-30
Louise Lacchin

Louise Lacchin

69 year

Compensation Committee
Audit Committee Chair 2015-07-31
Stanley Hollmig

Stanley Hollmig

45 year

Director/Board Member 2021-12-31
Independent Dir/Board Member 2021-12-31
Rajiv de Silva

Rajiv de Silva

60 year

Director/Board Member 2022-10-01

Former Officers and Directors: Venus Concept Inc.

Insider
Positions held
SinceUntil
Richard Kumamaru
Richard Kumamaru
Chief Operating Officer - 2026-05-12
Kirk Gunhus
Kirk Gunhus
Corporate Officer/Principal 2025-02-24 2026-05-07
Sales & Marketing 2023-10-11 2025-02-24
Hermanth Varghese
Hermanth Varghese
Chief Operating Officer 2023-10-15 2025-03-27
President 2022-10-16 2025-03-27
William McGrail
William McGrail
Compliance Officer 2023-02-05 2025-02-27
Chief Tech/Sci/R&D Officer 2023-02-05 2025-02-27
General Counsel 2021-09-30 2022-12-31
Søren Maor Sinay
Søren Maor Sinay
Chief Operating Officer - 2023-02-05
Domenic Serafino
Domenic Serafino
Director/Board Member 2010-05-31 2022-10-01
Chief Executive Officer 2010-05-31 2022-10-01
Chairman 2014-04-30 -
Chad Zaring
Chad Zaring
Corporate Officer/Principal 2020-02-09 2021-10-14
Domenic di Sisto
Domenic di Sisto
General Counsel - 2020-08-30
Corporate Secretary - 2020-08-30
Boris Vaynberg
Boris Vaynberg
Chief Tech/Sci/R&D Officer - 2020-07-08
William Kelley
William Kelley
Sales & Marketing - 2020-04-14
Frederic Moll
Frederic Moll
Director/Board Member - 2020-02-13
Juliet Bakker
Juliet Bakker
Director/Board Member 2015-04-30 2020-01-31
Sundeep Agrawal
Sundeep Agrawal
Director/Board Member 2016-12-31 2018-12-30
Tal Nachlieli
Tal Nachlieli
Private Equity Investor 2014-08-31 2016-03-30
Mark Hair
Mark Hair
Corporate Officer/Principal - -
Garheng Albert Kong
Garheng Albert Kong
Director/Board Member - -
Hemanth Varghese
Hemanth Varghese
Chief Operating Officer - -
President - -
Yoni Iger
Yoni Iger
Chief Tech/Sci/R&D Officer - -
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male10
Female4

Of which Executive Committee

Male4
Female2

Of which Directors

Male6
Female1
Logo Venus Concept Inc.
Venus Concept Inc. is a global medical technology company. The Company develops, commercializes and delivers minimally invasive and non-invasive medical aesthetic and hair restoration technologies and related services and reaches over 60 countries and nine direct markets. The Company’s product portfolio consists of aesthetic device platforms, including Venus Versa, Venus Versa Pro, Venus Legacy, Venus Velocity, Venus Viva, Venus Glow, Venus Bliss, Venus Bliss MAX, Venus Epileve, Venus Viva MD and AI.ME. Its treatments for hair loss are divided into non-surgical options and surgical procedures. Its hair restoration systems include NeoGraft and the ARTAS iX Robotic Hair Restoration system. Its systems are designed on flexible platforms that enable it to expand beyond the aesthetic industry’s traditional markets of dermatology and plastic surgery, and into non-traditional markets, including family medicine and general practitioners and aesthetic medical spas.
Employees
292

Departures of Key Persons

Domenic Serafino
-
Domenic Serafino

Chief Executive Officer

2010-05-31 2022-10-01