OPKO Health, Inc. Governance Documents INVESTORS GOVERNANCE Overview Management Team Board of Directors Board Committees Governance Documents AUDIT COMMITTEE CHARTER DOWNLOAD AUDIT COMMITTEE CHARTER COMPENSATION COMMITTEE CHARTER DOWNLOAD COMPENSATION COMMITTEE CHARTER GOVERNANCE AND NOMINATING COMMITTEE CHARTER DOWNLOAD GOVERNANCE AND NOMINATING COMMITTEE CHARTER INDEPENDENT INVESTMENT COMMITTEE CHARTER DOWNLOAD INDEPENDENT INVESTMENT COMMITTEE CHARTER SUCCESSION COMMITTEE CHARTER DOWNLOAD SUCCESSION COMMITTEE CHARTER LEAD INDEPENDENT DIRECTOR CHARTER DOWNLOAD LEAD INDEPENDENT DIRECTOR CHARTER CODE OF CONDUCT AND BUSINESS ETHICS DOWNLOAD CODE OF CONDUCT AND BUSINESS ETHICS CONFLICT MINERALS POLICY DOWNLOAD CONFLICT MINERALS POLICY SPECIALIZED DISCLOSURE REPORT - FORM SD DOWNLOAD SPECIALIZED DISCLOSURE REPORT - FORM SD OPKO Health’s Annual Declaration in Compliance with California Health and Safety Codes §§ 119400-119402 (FY 2019). OPKO has a Comprehensive Compliance Program with which it is in substantial compliance as of the date of this declaration. This annual Declaration is effective as of January 1st 2021. Email Alerts Tear Sheet Contacts RSS News Feed © 2021 OPKO Health, Inc. All Rights Reserved. PRIVACY POLICY GOVERNANCE TERMS OF USE SITEMAP