Corporate Governance Overview
The Board of Directors of Opthea Limited is responsible for the corporate governance of the economic entity and guides and monitors the business and affairs of the Company on behalf of its shareholders.
To ensure the Board is well equipped to discharge its responsibilities it has guidelines for the nomination and selection of directors and for the operation of the Board.
Governance Documents
Code of Conduct 426.1 KB
Communications Policy 265 KB
Constitution 390.5 KB
Continuous Disclosure Policy 212.8 KB
Diversity Policy 280.5 KB
Performance Evaluation Process 76.5 KB
Related Person Transaction Policy 454.4 KB
Risk Management Policy 364.5 KB
Securities Trading Policy 396 KB
Whistleblower Policy 430.8 KB
Committee Charters
Audit & Risk Committee Charter 202.1 KB
Remuneration Committee Charter 125.2 KB
Board Charter 360.1 KB
Board Committee Composition
| Director Name | Audit & Risk | Nominations & Governance | Remuneration |
|---|---|---|---|
| Kathy Connell | Member of the Audit & Risk Audit & Risk | Member of the Nominations & Governance Nominations & Governance | Chairperson of the Remuneration Remuneration |
| Lawrence Gozlan | Member of the Audit & Risk Audit & Risk | Chairperson of the Nominations & Governance Nominations & Governance | Member of the Remuneration Remuneration |
| Jeremy Levin | Member of the Nominations & Governance Nominations & Governance | ||
| Sujal Shah | Chairperson of the Audit & Risk Audit & Risk | Member of the Remuneration Remuneration |
Kathy Connell
Member of the Audit & Risk
Audit & Risk
Member of the Nominations & Governance
Nominations & Governance
Chairperson of the Remuneration
Remuneration
Lawrence Gozlan
Member of the Audit & Risk
Audit & Risk
Chairperson of the Nominations & Governance
Nominations & Governance
Member of the Remuneration
Remuneration
Jeremy Levin
Member of the Nominations & Governance
Nominations & Governance
Sujal Shah
Chairperson of the Audit & Risk
Audit & Risk
Member of the Remuneration
Remuneration