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Corporate Profile

Nurix Therapeutics is a clinical stage biopharmaceutical company focused on the discovery, development and commercialization of innovative small molecules and antibody therapies based on the modulation of cellular protein levels as a novel treatment approach for cancer, inflammatory conditions, and other challenging diseases. Leveraging Nurix’s extensive expertise in E3 ligases together with proprietary DNA-encoded libraries, Nurix has built DELigase, an integrated discovery platform to identify and advance novel drug candidates that can modulate proteins within the cell.

Corporate Governance Overview

The Board of Directors of Nurix Therapeutics, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents
Committee Charters
Audit Committee Compensation Committee Development Advisory Committee Nominating and Corporate Governance Committee
Julia P. Gregory Audit Committee Nominating and Corporate Governance Committee
Lori A. Kunkel, M.D. Compensation Committee Development Advisory Committee
David Lacey, M.D. Compensation Committee Development Advisory Committee
Judith A. Reinsdorf, J.D. Audit Committee Nominating and Corporate Governance Committee
Edward C. Saltzman Compensation Committee Development Advisory Committee
Arthur Sands M.D., Ph.D.
Paul M. Silva Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board
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