Company: DAWN
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001140361-25-013462
Chunk: 29

Company: Day One Biopharmaceuticals, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 29
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 she is a guest lecturer for the Bioscience Enterprise Programme. Ms. Ramasastry is also a Health Innovator Fellow of the Aspen Institute and a member of the Aspen Global Leadership Network. We believe Ms. Ramasastry is qualified to serve on our board of directors because of her extensive experience within the biotechnology industry and her operational and business development experience. There are no family relationships among our directors and executive officers. Director Compensation The following table provides information for the year ended December 31, 2024 regarding all compensation awarded to, earned by or paid to each person who served as a director for some portion or all of 2024, other than Dr. Bender, our Chief Executive Officer. Dr. Bender is not included in the table below, as he is an employee and receives no compensation for his service as director. The compensation received by Dr. Bender as an employee is shown in the “Executive Compensation-Summary Compensation Table” below. Other than as described below, none of our non-employee directors received any fees or reimbursement of any expenses (other than customary expenses in connection with the attendance of meetings of our board of directors).

| Name                            |     | Fees Earned 
  or Paid in 
        Cash 
         ($) |     |    Option 
    Awards 
 ($)(3)(4) |     |   Total 
     ($) |
| Daniel Becker, M.D., Ph.D.(1)   |     |      18,736 |     |         — |     |  18,736 |
| Habib Dable                     |     |      43,722 |     |   866,300 |     | 910,022 |
| Scott Garland                   |     |      51,750 |     |   278,600 |     | 330,350 |
| Michael Gladstone.(2)           |     |      51,750 |     |   278,600 |     | 330,350 |
| William Grossman                |     |      45,597 |     |   866,300 |     | 911,897 |
| Natalie Holles                  |     |      59,250 |     |   278,600 |     | 337,850 |
| John Josey, Ph.D., M.B.A.       |     |      53,625 |     |   278,600 |     | 332,225 |
| Garry Nicholson                 |     |      84,875 |     |