Company: IPSC
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001104659-25-037419
Chunk: 23

Company: Century Therapeutics, Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 23
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 Reviewing our overall compensation philosophy.                                                                                                              
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| ​ | All members are “nonemployee directors” as defined by SEC rules                                        
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 All members are deemed “independent” under the applicable rules and regulations of the SEC and Nasdaq. 
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COMPENSATION CONSULTANT Radford, a subsidiary of Aon Hewitt Limited, serves as our executive compensation consultant. Radford reports directly to the Compensation Committee and provides various executive compensation services to the Compensation Committee, including advising the Compensation Committee on the principal aspects of our executive compensation program and evolving industry practices and providing market information and analysis regarding the competitiveness of our program design and our award values in relation to performance. Radford does not provide services to us other than its advice to the Compensation Committee on executive and director compensation matters.

Notice of Annual Meeting of Stockholders and 2025 Proxy Statement | 14

TABLE OF CONTENTS

| ​ | CORPORATE GOVERNANCE AND RISK MANAGEMENT | ​ |

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION During 2024, Carlo Rizzuto, Cynthia Butitta, Joseph Jimenez and Timothy P. Walbert served as members of the Compensation Committee. During the fiscal year ended December 31, 2024 and as of the date of this Proxy Statement, none of the members of our Compensation Committee is currently, or has been at any time, one of our executive officers or employees. None of our executive officers currently serves, or has served during the last year, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving as a member of our Board or on our Compensation Committee. FAMILY RELATIONSHIPS There are no family relationships among any of our directors or executive officers. STOCKHOLDER ENGAGEMENT Connect Engaging with investors is fundamental to our commitment to good corporate governance and essential to maintaining strong corporate governance practices. Throughout the year, we seek opportunities to connect with our investors to gain and share valuable insights into current and emerging global governance trends. Collaborate We strive for a collaborative approach to stockholder engagement and value the variety of investors’ perspectives received, which helps deepen our understanding of their interests and motivations. Communicate Our goal is to communicate with our stockholders through various platforms, including via our website at www.centurytx.com, in print and in person at investor presentations or stockholder meetings. We view communication between our stockholders and the Board