PHILLIP FROST, M.D. - Corporate Board Profile

OPKO HEALTH, INC.

Filing Date	Source Excerpt
2017-04-28	Phillip Frost, M.D. Dr. Frost has been the CEO and Chairman of the Company and has served on the Board since March 2007. ... Our Board met six times during fiscal 2016. ... The following table sets forth information provided by the nominees as of April 20, 2017. ... Phillip Frost, M.D. 80 2007 Chairman of the Board and Chief Executive Officer ... The following table sets forth information with respect to compensation of non-employee directors of the Company earned for fiscal year 2016. ... The following table sets forth information regarding compensation earned in or with respect to fiscal years 2016, 2015, and 2014 by: Our Chief Executive Officer during fiscal 2016 ... Phillip Frost, M.D. Chief Executive Officer 2016 Salary $960,000 Bonus $0 Option Award $2,090,000 All Other Compensation $10,600 Total $3,060,600.
2018-04-30	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007. ... Our Board met six times and took action by written consent on three occasions during fiscal 2017. ... The following table sets forth information with respect to compensation earned in or with respect to fiscal years 2017, 2016, and 2015 by: Our Chief Executive Officer during fiscal 2017; ... Phillip Frost, M.D. 2017 Salary ($) 960,000, Bonus ($) —, Option Award(s) ($) —, All Other Compensation ($) 10,800, Total ($) 970,800.
2019-04-26	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007. ... Our Board met eight times and took action by written consent on two occasions during fiscal 2018. ... Each non-employee director is currently entitled to receive an annual retainer of $20,000, payable in quarterly installments, an option to acquire 40,000 shares of the Company’s common stock upon initial appointment to the Board and an option to acquire 20,000 shares each year thereafter on the date of the Company’s annual meeting of stockholders. ... The following table sets forth information regarding compensation earned in or with respect to fiscal years 2018, 2017, and 2016 by: Our Chief Executive Officer during fiscal 2018; ... Phillip Frost, M.D. 2018 Salary ($) 960,000, Option Award(s) ($) 1,065,000, All Other Compensation ($) 11,000, Total ($) 2,036,000.
2020-04-29	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007. ... Our Board has fixed the number of directors constituting the entire Board at nine. ... Fiscal 2019 Director Compensation ... Summary Compensation Table ... Phillip Frost, M.D. 2019 Salary $960,000, Option Awards $434,000, All Other Compensation $11,200, Total $1,405,200.
2021-04-30	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007.
2022-06-03	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007. ... Our Board has fixed the number of directors constituting the entire Board at thirteen. ... The following table sets forth information provided by the nominees as of May 23, 2022. ... Phillip Frost, M.D. 85 2007 Chairman of the Board and Chief Executive Officer ... Summary Compensation Table ... Phillip Frost, M.D. 2021 960,000 1,132,000 11,600 2,103,600
2023-05-01	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007.
2024-02-29	Phillip Frost, M.D. Age 87, Chairman of the Board and Chief Executive Officer since March 2007.
2025-03-14	Phillip Frost, M.D. Dr. Frost has been the Chief Executive Officer of the Company and Chairman of the Board since March 2007. ... Our Board is led by Dr. Frost, who has served as Chief Executive Officer and Chairman of the Board since March 2007. ... The following table sets forth information regarding compensation earned in or with respect to fiscal years 2024, 2023, and 2022 by: Our Chief Executive Officer during fiscal 2024; ... Phillip Frost, M.D. 2024 960,000 480,000 710,000 — 13,800 2,163,800