Investor Relations

OPKO to Announce Fourth Quarter and Full Year 2014 Financial Results on February 27, 2015 more »

OPKO Announces Publication of 20 Year Outcome Study for Lethal Prostate Cancer Using Kallikrein Biomarkers in 4Kscore Test more »

OPKO Health to Present at the 2015 RBC Capital Markets' Healthcare Conference more »

OPKO Submits Investigational New Drug Application to Initiate a Phase 2a Trial for its Long-Acting Coagulation Factor VIIa-CTP to Treat Hemophilia 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

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Audit Committee Charter   PDF   39.3 KB  
Compensation Committee Charter   PDF   47.5 KB  
Governance and Nominating Committee Charter   PDF   42.4 KB  
Code of Business Conduct and Ethics HTML PDF   48.6 KB  
Corporate Governance Guidelines   PDF   28.0 KB  
Conflict Minerals Policy   PDF  158.8 KB  
Specialized Disclosure Report - Form SD   PDF   59.6 KB