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

Company: Century Therapeutics, Inc.
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 22
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ANCE AND RISK MANAGEMENT | ​ |

to advise the Board on its responsibilities, management’s responsibilities, developments relevant to corporate governance and best corporate practices. Additionally, Board members may attend, and are encouraged to attend, accredited director education programs at the Company’s expense. CORPORATE GOVERNANCE GUIDELINES We have a written set of Corporate Governance Guidelines that are designed to help ensure effective corporate governance of our Company. Our Corporate Governance Guidelines cover topics including, but not limited to, the size and composition of the Board, Board membership criteria, director qualifications and duties, Board committees, director compensation and director communications with third parties. Succession planning for the Board is critical to our success. Our goal is to achieve a Board that provides effective oversight of the Company through the appropriate balance of diversity of perspectives, experience, expertise and skills. Our Corporate Governance Guidelines are reviewed periodically by the Nominating and Corporate Governance Committee, which recommends any proposed changes to our Board for approval. Our Corporate Governance Guidelines can be found on our website at www.investors.centurytx.com/corporate-governance/documents-and-charters. BOARD ATTENDANCE, COMMITTEE MEETINGS AND COMMITTEE MEMBERSHIP

| ​ | ​ | DIRECTOR                       | ​ | ​ | INDEPENDENCE | ​ | ​ | BOARD | ​ | ​ | AC | ​ | ​ | CC | ​ | ​ | NCGC | ​ | ​ |
| ​ | ​ | Brent Pfeiffenberger, Pharm.D. | ​ | ​ | No           | ​ | ​ | M     | ​ | ​ | ​  | ​ | ​ | ​  | ​ | ​ | ​    | ​ | ​ |
| ​ | ​ | Kimberly Blackwell, M.D.       | ​ | ​ | Yes          | ​ | ​ | M     | ​ | ​ | M  | ​ | ​ | ​  | ​ | ​ | M    | ​ | ​ |
| ​ | ​ | Cynthia Butitta                | ​ | ​ | Yes          | ​ | ​ | M     | ​ | ​ | M  | ​ | ​ | M  | ​ | ​ | ​    | ​ | ​ |
| ​ | ​ | Joseph Jimenez                 | ​ | ​ | Yes          | ​ | ​ | C     | ​ | ​ | ​  | ​ | ​ | M  | ​ | ​ | C    | ​ | ​ |
| ​ | ​ | Daphne Quimi                   | ​ | ​ | Yes