INVESTORS & MEDIA

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Investor Presentation

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Market Announcements

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Corporate Governance

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

Anti-Bribery and Anti-Corruption Policy
Code of Conduct
Communication & Disclosure Policy
Constitution
Corporate Governance Statement 2025
Diversity Policy
Risk Management Policy
Securities Trading Policy
Statement of Values
Target Market Determination Option Issue
Whistleblower Policy

Committee Charters

Audit & Risk Committee Charter
Remuneration & Nomination Committee Charter
Board Charter

Board Committee Composition

Director	Audit & Risk	Nominations & Governance	Remuneration
Kathy Connell	Member	Member	Chair
Lawrence Gozlan	Chair	Chair	Member
Jeremy Levin	Member	Member	Member