Overview

Aytu is committed to improving patients’ health everywhere. Our prescription therapeutics help patients lead healthier and more fulfilling lives. Our product portfolio addresses ADHD (Attention Deficit-Hyperactivity Disorder) and other prevalent conditions, including allergies and fluoride deficiency. Our patient-first team is proud to deliver these innovative treatments through a best-in-class patient support program.

Leadership

Decades of experience with a focus on better health today.

The Aytu BioPharma leadership team is as unique as our portfolio of products. Our experience spans decades, but we never stop thinking about the future.

Management Team

Board of Directors

Our Mission & Vision

We aspire to be a leading specialty pharmaceutical company. We will achieve this by commercializing novel therapeutics, providing best-in-class patient access, unleashing the talents of our people, and developing important and needed therapeutics for patients.

  • We will make a lasting difference in patient’s lives by delivering the best and most innovative products.
  • Our individual actions, collective attitude, and company results will inspire others to do great things.
  • Our people, products and platform will affect positive change in healthcare delivery and patient outcomes.

Supporting our Communities

At Aytu we strive to make a positive impact on patients through our product offerings, the development of our innovative pipeline, and the actions of our outstanding people. We are active in our communities and support the work of various organizations that work on behalf of the patients we aim to serve, the children and families in our communities, and our corporate ecosystem.

Environmental, Social, & Governance

At Aytu, we take pride in honoring our Mission and Vision to be an innovative force in pharmaceuticals. In doing so, we hold ourselves accountable to the highest standards of ethical principles to serve our stakeholders: our employees, customers, patients, shareholders, and communities alike. We focus our corporate sustainability efforts on addressing Environmental, Social, and Governance (ES&G) Issues.

Environmental, Social, and Governance efforts are at our core. Growth of our organization translates to progression of our ES&G strategy as we strive to exceed ES&G requirements and stakeholder expectations.

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Environmental

At Aytu BioPharma, we believe in preserving our planet’s natural resources while simultaneously minimizing our environmental impact. Reduction of energy use, waste, and pollution are at the core of our sustainability practices. Not only are these our corporate objectives, but we also believe that is the right and responsible thing to do.

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Social

In our eyes, supporting our employees and the communities they serve is the lifeblood of a socially responsible organization. We have established multiple corporate partnerships within the communities we support by way of sponsorships, donations, fundraising efforts, and our direct efforts through volunteership. A positive corporate culture comprised of good corporate citizens is at the heart of our core values.

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Governance

Inclusive, compliant, and ethical business practices are the foundation of our organization. We employ diverse hiring practices, adhere to the highest standards of quality, and focus on governmental compliance with all key industry regulators. We have a unified mission and expect a high level of performance from our Board, corporate officers, employees, and business partners.

Corporate Governance, Board Composition & Diversity Matrix

Aytu is fully committed to adhering to the highest standards of ethical business practice. We have created a company structure that adheres to the highest standards of conduct. Our board, and every one of our employees and partners, is dedicated to doing business for the well-being of our customers. Further, our board is comprised of experienced, successful professionals who bring a range of diverse backgrounds to support the company’s strategies and growth plans. Through this diverse set of skills and backgrounds – and a distinct focus on serving patients – we are positioned to drive value for all stakeholders.

Board Demographics

Total Number of Directors

5

Part I: Gender Identity

Male

Female

Directors

4

1

Part II: Demographic Background

White

3

0

Asian

1

1

Did Not Disclose Demographic Background

0

Directors who are Military Veterans:

0

Directors with Disability:

0

As part of building a diverse leadership team, bringing in broad sets of skills and experiences is important to us. We value the complementary experiences our board members have and seek to integrate diverse functional area and strategic skills into our decision making that maximizes value for all stakeholders.

Director Experiences and Qualifications

Disbrow

Donofrio

Dockery

Jain

Liu

Public Company Board

Public Company Executive

Pharmaceutical Industry

Clinical Development

Finance & Accounting

Capital Markets

Commercial Operations

Sales & Marketing

Supply Chain/Logistics

Strategic Planning

Mergers & Acquisitions/Corporate Development

Talent Acquisition

Business Development

Partnering for growth and improving patient health.

Aytu BioPharma is constantly exploring alliances to strengthen our product portfolio. We’re actively seeking to license and/or acquire specialty products – with an emphasis on products that fulfill unmet needs and improve over existing therapies. We are committed to improving patients’ health worldwide by forging strong partnerships. If you are interested in discussing product opportunities, please contact us today.