ROY A. WHITFIELD - Corporate Board Profile

NEKTAR THERAPEUTICS

Filing Date	Source Excerpt
2013-04-30	Roy A. Whitfield, age 59, has served as our director since August 2000... Four directors comprised the audit committee at the end of the 2012 fiscal year: Ms. Wang, who chairs the committee, and Messrs. Greer, Krivulka, and Winger... Three directors comprised the nominating and corporate governance committee at the end of the 2012 fiscal year: Mr. Whitfield, who chairs the committee, and Messrs. Kuebler and Winger... Director Compensation Table for 2012 shows Roy A. Whitfield received total compensation of $268,870.
2014-04-30	Roy A. Whitfield, age 60, has served as our director since August 2000. Mr. Whitfield currently serves as a director of Illumina, Inc., a developer, manufacturer and marketer of integrated systems for analysis of genetic variations and biological functions, and Station X, Inc. a private company. The nominating and corporate governance committee charter can be found on our corporate website at www.nektar.com. The Director Plan shows Roy A. Whitfield received total compensation of $370,180 in 2013.
2015-04-30	Roy A. Whitfield, age 61, has served as our director since August 2000. ... Three directors comprised the nominating and corporate governance committee at the end of the 2014 fiscal year: Mr. Whitfield, who chairs the committee. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2014. Roy A. Whitfield: $347,713.
2016-04-29	Roy A. Whitfield, age 62, has served as our director since August 2000. ... Mr. Whitfield chairs the nominating and corporate governance committee. ... The audit committee has four directors including Mr. Whitfield. ... Director Compensation Table shows Mr. Whitfield received total compensation of $335,886 in 2015.
2018-04-30	Roy A. Whitfield, age 64, has served as our director since August 2000. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2017. Roy A. Whitfield: Total $525,513.
2019-04-30	Roy A. Whitfield, age 65, has served as our director since August 2000 and as Lead Independent Director since January 2019. ... Mr. Whitfield has extensive corporate governance experience through his service on other public company boards in the pharmaceutical and life sciences industries. ... The following table shows compensation awarded or paid to our non-employee directors for the fiscal year ended December 31, 2018. ... Roy A. Whitfield Fees Earned or Paid in Cash $91,500, Stock Awards $289,322, Option Awards $327,479, Total $708,301.
2020-04-29	Roy A. Whitfield, age 66, has served as our director since August 2000 and as Lead Independent Director since January 2019. ... Mr. Whitfield received a B.S. in mathematics from Oxford University and an M.B.A. from Stanford University.
2021-04-30	Roy A. Whitfield, age 67, has served as our director since August 2000 and as Lead Independent Director since January 2019. ... The Audit Committee includes Roy A. Whitfield. The board committees table shows Roy A. Whitfield is on Audit, Organization and Compensation, and Nominating and Corporate Governance Committees. Director Compensation Table shows Roy A. Whitfield's total compensation for 2020 was $502,402.
2022-04-29	Roy A. Whitfield, age 68, has served as our director since August 2000 and as Lead Independent Director since January 2019. Mr. Whitfield serves on the Audit Committee, Organization and Compensation Committee, and Nominating and Corporate Governance Committee.
2023-04-28	Roy A. Whitfield, age 69, has served as our director since August 2000 and as Lead Independent Director since January 2019. ... Roy A. Whitfield Audit Committee: X, Nominating and Corporate Governance Committee: X (Chairperson). ... Director Compensation Table—Fiscal 2022 shows Roy A. Whitfield Fees Earned or Paid in Cash: $126,750, Stock Awards: $35,394, Option Awards: $46,849, Total: $208,993.
2024-04-26	Roy A. Whitfield, age 70, has served as our director since August 2000 and as Lead Independent Director since January 2019. ... The current members of the Nominating and Corporate Governance Committee comprise Mr. Whitfield, who chairs the committee, Mr. Ajer and Mr. Greer. ... The board of directors has three regularly constituted committees: an Audit Committee, an Organization and Compensation Committee, and a Nominating and Corporate Governance Committee. Roy A. Whitfield is a member of the Audit Committee and the Nominating and Corporate Governance Committee. ... The following table shows the fees earned or paid to our non-employee directors for the fiscal year ended December 31, 2023. Roy A. Whitfield received $128,000 in fees earned or paid in cash and $42,220 in option awards, totaling $170,220.