Company: TBPH
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001104659-25-033819
Chunk: 33

Company: Theravance Biopharma, Inc.
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 33
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Of the nine directors on our board, three are women. One member of our board of directors is Asian, and one is a national of, and lives and works in, Ireland. Furthermore, our board members will range in age from 37 to 74. In addition to regularly assessing the performance of our board of directors, the skills and experiences of the directors represented and any additional skills or experiences that we would benefit by having represented, or more strongly represented, on our board of directors, our nominating/corporate governance committee seeks to regularly bring new perspectives and voices onto our board of directors. For example, in 2023 we added additional directors who bring perspective and knowledge regarding shareholders views and priorities. Our nominating/ corporate governance committee and our board actively seek to have a mix of both long-tenured directors with deep understanding of our company and our strategies for value creation and shorter-tenured directors with fresh perspectives. In addition, they work to balance the evolution of the board to both bring in new perspectives and enhance our board’s collective skillset and ensure our board will continue to work together with respect, transparency and trust. Our nominating/corporate governance committee and our board believe achieving this balance is critical to fostering an environment of strong decision-making where our board can engage in healthy debate and dialogue and the unique skills and perspectives of each of our board members can be brought to bear for the company. Four of our nine board members have joined our board of directors on or after January 1, 2020.

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TABLE OF CONTENTS

| ​                    | ​ | ​ | Winningham | ​ | ​ | Alsup | ​ | ​ | Broshy | ​ | ​ | Grant | ​ | ​ | Gray | ​ | ​ | Kelly | ​ | ​ | Mitchell | ​ | ​ | O’Connor | ​ | ​ | Pakianathan | ​ |
| Board Tenure (Years) | ​ | ​ |         12 | ​ | ​ |     7 | ​ | ​ |