$NBIX

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Company Executives

$NBIX Management Team

Dr. Kyle Gano

President

Chief Executive Officer

Director

Age 52

Compensation $8.535M USD

Sex Male

Mr. Matthew Abernethy

Chief Financial Officer

Age 45

Compensation $6.595M USD

Sex Male

Ms. Julie Cooke

Chief Human Resources Officer

Age 59

Compensation -

Sex Female

Mr. Eric Benevich

Chief Commercial Officer

Age 59

Compensation $6.306M USD

Sex Male

Mr. David Boyer

Chief Corporate Affairs Officer

Age 46

Compensation -

Sex Male

Dr. William Rastetter

Non-Executive Independent Chairman of the Board

Age 76

Compensation $501.3K USD

Sex Male

Dr. Jude Onyia

Chief Scientific Officer

Age 61

Compensation $7.036M USD

Sex Male

Mr. Todd Tushla

Investor Relations

Age -

Compensation -

Sex Male

Mr. Lewis Choi

Chief Information Officer

Age -

Compensation -

Sex Male

Dr. Ingrid Delaet

Chief Regulatory Officer

Age 59

Compensation -

Sex Female

Mr. Sanjay Keswani

Chief Medical Officer

Age -

Compensation -

Sex Male

Mr. Darin Lippoldt

Chief Legal Officer

Corporate Secretary

Age 59

Compensation $4.721M USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Kyle Gano President Chief Executive Officer Director	52	$8.535M USD	Male
Mr. Matthew Abernethy Chief Financial Officer	45	$6.595M USD	Male
Ms. Julie Cooke Chief Human Resources Officer	59	-	Female
Mr. Eric Benevich Chief Commercial Officer	59	$6.306M USD	Male
Mr. David Boyer Chief Corporate Affairs Officer	46	-	Male
Dr. William Rastetter Non-Executive Independent Chairman of the Board	76	$501.3K USD	Male
Dr. Jude Onyia Chief Scientific Officer	61	$7.036M USD	Male
Mr. Todd Tushla Investor Relations	-	-	Male
Mr. Lewis Choi Chief Information Officer	-	-	Male
Dr. Ingrid Delaet Chief Regulatory Officer	59	-	Female
Mr. Sanjay Keswani Chief Medical Officer	-	-	Male
Mr. Darin Lippoldt Chief Legal Officer Corporate Secretary	59	$4.721M USD	Male

Board of Directors

From the proxy statement filed Apr 15, 2026

Directors

serving now

Independent

9 of 11

stated in the proxy

Average tenure

14.2 years

from year joined

CEO also chairs the board

William H. Rastetter, Ph.D.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Kevin C. Gorman, Ph.D.	68	2008 18 years	Not independent	Science and Medical Technology	None stated	$470,037
Gary A. Lyons	74	1993 33 years	Independent	Science and Medical Technology	None stated	$470,028
Johanna Mercier	56	2021 5 years	Independent	Nominating / Corporate Governance	None stated	$469,018
William H. Rastetter, Ph.D. Board chair	77	2010 16 years	Independent	Science and Medical Technology	None stated	$505,018
Kyle W. Gano, Ph.D. CEO	53	2024 2 years	Not independent	None stated	None stated	Paid as CEO
George J. Morrow	74	2015 11 years	Independent	Compensation	None stated	$481,018
Leslie V. Norwalk	60	2019 7 years	Independent	None stated	None stated	$478,028
Christine A. Poon	73	2023 3 years	Independent	Audit	None stated	$483,768
Richard F. Pops	64	1998 28 years	Independent	None stated	None stated	$487,768
Shalini Sharp	51	2020 6 years	Independent	None stated	None stated	$500,278
Stephen A. Sherwin, M.D.	77	1999 27 years	Independent	None stated	None stated	$493,268

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 15, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$NBIX Management Team

Dr. Kyle Gano

Mr. Matthew Abernethy

Ms. Julie Cooke

Mr. Eric Benevich

Mr. David Boyer

Dr. William Rastetter

Dr. Jude Onyia

Mr. Todd Tushla

Mr. Lewis Choi

Dr. Ingrid Delaet

Mr. Sanjay Keswani

Mr. Darin Lippoldt

Board of Directors

Related-party transactions

No related-party transactions disclosed