Exelixis, Inc. Non-Employee Director Cash Compensation Schedule

Summary

This document outlines the cash compensation structure for non-employee directors of Exelixis, Inc. Non-employee directors receive an annual retainer of $60,000, with additional fees for serving as chair or as a member of various board committees, including Audit, Compensation, Nominating and Corporate Governance, Research & Development, and Risk Committees. Chairpersons of these committees receive extra compensation. The agreement specifies the amounts paid for each role but does not include other terms or conditions.

EX-10.23 3 exel20231231exhibit1023.htm EX-10.23 Document

Exhibit 10.23

CASH COMPENSATION INFORMATION FOR NON-EMPLOYEE DIRECTORS

Exelixis, Inc.

Cash Compensation for Non-Employee Directors


Board of Directors	Retainer Fee	$60,000
	Additional Chair Retainer Fee	$35,000

Audit Committee	Retainer Fee	$15,000
	Additional Chair Retainer Fee	$15,000

Compensation Committee	Retainer Fee	$12,000
	Additional Chair Retainer Fee	$13,000

Nominating and Corporate Governance Committee	Retainer Fee	$12,000
	Additional Chair Retainer Fee	$13,000

Research & Development Committee	Retainer Fee	$12,000
	Additional Chair Retainer Fee	$13,000

Risk Committee	Retainer Fee	$12,000
	Additional Chair Retainer Fee	$13,000