Investor Relations
Investor Relations Contact:
LHA
Anne Marie Fields
212-838-3777
afields@lhai.com
or
Bruce Voss
310-691-7100
bvoss@lhai.com

Media Contact
Rooney & Associates
Terry Rooney
212-223-0689
trooney@rooneyco.com
or
Marion Janic
212-223-4017
mjanic@rooneyco.com

OPKO Health to Participate at Three Investment Conferences in December more »

OPKO Announces U.S. Launch of RAYALDEE™ more »

OPKO Presents Data on RAYALDEE® at ASN Kidney Week 2016 more »

OPKO Health Reports Third Quarter Financial and Operating Results more »

Corporate Governance

The Board of Directors of OPKO Health, Inc. (the "Company") sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

Communications with the Board

Stockholders and all interested parties may initiate in writing any communication with our Board of Directors, the presiding member of the non-management directors, or any individual director by sending the correspondence to OPKO Health, Inc., 4400 Biscayne Blvd., Miami, Florida 33137, Attention: Secretary. This centralized process assists our Board of Directors in reviewing and responding to communications in an appropriate manner. If a stockholder or any interested party would like the letter to be forwarded directly to one of the Chairmen of the three standing committees of the Board, he or she should so indicate. If no specific direction is indicated, the Secretary's office will review the letter and forward it to the appropriate Board member(s).


OPKO Management and Board of Directors
» Board of Directors
» Management Team

Document View
Audit Committee Charter   PDF   37.6 KB  
Compensation Committee Charter   PDF   47.5 KB  
Governance and Nominating Committee Charter   PDF   43.8 KB  
Code of Business Conduct and Ethics HTML PDF   1.6 MB  
Corporate Governance Guidelines   PDF   28.0 KB  
Conflict Minerals Policy   PDF  158.8 KB  
Specialized Disclosure Report - Form SD   PDF   65.6 KB  

Email  Sign up for email alerts