JOHN A. PAGANELLI - Corporate Board Profile

OPKO HEALTH, INC.

Filing Date	Source Excerpt
2017-04-28	John A. Paganelli Mr. Paganelli has served as a director of the Company since December 2003. ... The following table sets forth information provided by the nominees as of April 20, 2017. ... John A. Paganelli 82 2003 Director ... The following table sets forth information with respect to compensation of non-employee directors of the Company earned for fiscal year 2016. ... John A. Paganelli 23,750 Fees Earned, 73,600 Option Awards, Total 97,350 ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Dr. Krasno. ... Our Corporate Governance and Nominating Committee is composed of Dr. Lerner and Mr. Paganelli.
2018-04-30	John A. Paganelli. Mr. Paganelli has served as a director of the Company since December 2003. ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Dr. Krasno. ... Our Corporate Governance and Nominating Committee is composed of Dr. Lerner and Mr. Paganelli. ... Fiscal 2017 Director Compensation shows Mr. Paganelli Fees Earned or Paid in Cash $33,958, Option Awards $49,800, Total $83,758.
2019-04-26	John A. Paganelli. Mr. Paganelli has served as a director of the Company since December 2003. ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Dr. Krasno. ... Our Corporate Governance and Nominating Committee is composed of Dr. Lerner and Mr. Paganelli. ... Our Independent Investment Committee is composed of Mr. Paganelli and Drs. Fishel and Krasno. ... The following table sets forth information with respect to compensation of non-employee directors of the Company earned for fiscal year 2018. ... John A. Paganelli Fees Earned or Paid in Cash 35,000, Option Awards 40,000, Total 75,000.
2020-04-29	John A. Paganelli. Mr. Paganelli has served on the Company’s Board of Directors since December 2003. ... Fiscal 2019 Director Compensation ... John A. Paganelli Fees Earned or Paid in Cash $35,000, Option Awards $21,000, Total $56,000. ... Committees: Audit, Corporate Governance and Nominating (Chair), Independent Investment.
2021-04-30	John A. Paganelli. Mr. Paganelli has served on the Company’s Board of Directors since December 2003. ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Drs. Krasno and Lachman. ... Our Corporate Governance and Nominating Committee is composed of Mr. Paganelli (Chairman) and Drs. Lerner and Medel. ... The Independent Investment Committee is composed of Drs. Fishel (Chairman), Krasno, and Lachman and Mr. Paganelli.
2022-06-03	John A. Paganelli. Mr. Paganelli has served on the Company’s Board of Directors since December 2003. ... The following table shows the current members (indicated by an “X” or “Chair”) of each of our standing Board committees: ... John A. Paganelli X — Chair X X ... Fiscal 2021 Director Compensation ... John A. Paganelli 44,115 69,600 113,715
2023-05-01	Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Drs. Krasno and Lachman. Our Corporate Governance and Nominating Committee is composed of Mr. Paganelli (Chairman) and Drs. Lachman and Medel. Our Independent Investment Committee is composed of Drs. Lachman (Chairman) and Krasno, and Mr. Paganelli. Our Succession Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Dr. Krasno.
2024-02-29	John A. Paganelli, Director since 2003. Committees: Audit, Corporate Governance and Nominating (Chair), Independent Investment, Succession. Fiscal 2023 compensation: $84,900.
2025-03-14	John A. Paganelli. Mr. Paganelli has served on the Company’s Board of Directors since December 2003. ... Our Audit Committee is composed of Messrs. Pfenniger (Chairman) and Paganelli, and Drs. Krasno and Lachman. ... The following table shows the current members (indicated by an “X” or “Chair”) of each of our standing Board committees: ... John A. Paganelli Audit Committee member, Independent Investment Committee Chair, Succession Committee member. ... Fiscal 2024 Director Compensation: John A. Paganelli 52,500 cash fees, 24,900 stock awards, total 77,400.