Company: PTHS
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001753926-25-000503
Chunk: 1325

Company: Pelthos Therapeutics Inc.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 7
Chunk 1325
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 Hahnemann University in Philadelphia and completed both a residency in Neurology and a fellowship in neuromuscular
disease. He worked as a board-certified academic and clinical neurologist for 17 years and has more than 50 publications in the
fields of pain medicine, neuromuscular disease, autonomic disease, and neurodegenerative disease. He was selected to serve on
our board of directors due to his experience and knowledge of our industry.

83 

Chia-Lin
Simmons has served as a member of our board of directors since March 2023. Since June 2021, Ms. Simmons has served
as Chief Executive Officer and as a director of LogicMark, Inc. (Nasdaq: LGMK), a company that develops medical alert devices
and related technologies. Ms. Simmons served as a member of the governing board of directors for Servco Pacific Inc., a global
automotive and consumer goods company with businesses in mobility, automotive distribution and sales, and entertainment and currently
serves on its Investment Board. Ms. Simmons serves on the board of New Energy Nexus, an international organization that supports
clean energy entrepreneurs with funds, accelerators, and networks. From 2016 to June 2021, Ms. Simmons served as the Chief Executive
Officer and co-founder of LookyLoo, Inc., an artificial intelligence social commerce company. From 2014 to 2016, Ms. Simmons served
as Head of Global Partner Marketing at Google Play, prior to which, between 2010 and 2014, she served as VP of Marketing &
Content for Harman International. Ms. Simmons received her B.A. in Communications, Magna cum Laude, and Phi Beta Kappa, from the
University of California, San Diego in 1995. She also received her M.B.A. from Cornell University in 2002, where she was a Park
Leadership Fellow, and her J.D. from George Mason University in 2005, and is currently a licensed attorney in the State of New
York. She was selected to serve on our board of directors due to her experience serving on the boards of directors of public companies. 

Family
Relationships

There
are no family relationships among any of our directors or executive officers.

Involvement
in Certain Legal Proceedings 

None.

Code
of Ethics 

We
have a written code of conduct and ethics that applies to our directors, officers, employees and