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$PBYI
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Company Executives

$PBYI Management Team

Mr. Alan Auerbach

Chairman of the Board

President

Chief Executive Officer

Secretary

Age 55
Compensation $3.970M USD
Sex Male

Mr. Maximo Nougues

Chief Financial Officer

Age 56
Compensation $1.405M USD
Sex Male

Mr. Douglas Hunt

Chief Regulatory Affairs

Medical Affairs

Pharmacovigilance

and Law Officer

Age 60
Compensation $1.218M USD
Sex Male

Mr. Mariann Ohanesian

Investor Relations

Age -
Compensation -
Sex Male
Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
9.6 years
from year joined
CEO also chairs the board
Yes
Alan H. Auerbach
Director Age On board Independent Committees Other public boards 2025 pay Source
Alan H. Auerbach
56 2010
16 years
Not independent
Equity Incentive Committee
None stated Paid as CEO
Alessandra Cesano
65 2022
4 years
Independent
Research and Development Committee
Summit Therapeutics Inc. Not stated
Allison Dorval
50 2021
5 years
Independent
Audit Committee
None stated $155,580
Michael P. Miller
69 2018
8 years
Independent
Compensation Committee
Rigel Pharmaceuticals, Inc. $158,080
Jay M. Moyes
72 2012
14 years
Independent
Audit Committee · Chair Compensation Committee
SINTX Technologies $173,080
Adrian M. Senderowicz
62 2015
11 years
Independent
Nominating and Corporate Governance Committee Research and Development Committee · Chair
None stated $165,580
Brian Stuglik
66 2020
6 years
Independent
Compensation Committee · Chair Research and Development Committee
Verastem, Inc. Not stated
Troy E. Wilson
57 2013
13 years
Independent
Audit Committee Nominating and Corporate Governance Committee · Chair Research and Development Committee
Kura Oncology, Inc. Not stated

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 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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