Page 20 Annual Report L Gozlan on Board Directors’ReportThe...

Page 20 Annual Report L Gozlan on Board

Directors’
Report
The board of directors of Opthea
Limited submits its report for the
year ended June 30, 2023 for
Opthea and its subsidiaries.
Information about
the Directors
The names of Opthea Limited’s
(the Company or Opthea) Directors
in office during the financial year
and until the date of this report
are as follows:
Jeremy Levin, Non‑Executive
Director and Chairman
Megan Baldwin,
Managing Director and
Chief Executive Officer
Susan Orr,
Non‑Executive Director
Michael Sistenich, Non‑Executive
Director (resigned June 7, 2023)
Lawrence Gozlan,
Non‑Executive Director
Daniel Spiegelman,
Non‑Executive Director
Julia Haller,
Non‑Executive Director
Quinton Oswald,
Non‑Executive Director
Anshul Thakral, Non‑Executive
Director (appointed June 7, 2023)
The qualifications, experience
and special responsibilities of the
Company’s Directors are as follows:
Company Secretary
Karen Adams
BBus, CPA GAICD, FGIA FCG
Karen Adams, a fellow of the
Governance Institute of Company
Secretaries, was appointed as Vice
President Finance and Company
Secretary on June 15,