Company: RPTX
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001193125-25-103764
Chunk: 65

Company: Repare Therapeutics Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 65
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:----|:---------------|--------:|
| David Bonita, M.D.      |     |                | 124,400 |
| Thomas Civik            |     |                | 145,400 |
| Samarth Kulkarni, Ph.D. |     |                | 195,333 |
| Susan Molineaux, Ph.D.  |     |                | 103,400 |
| Ann D. Rhoads           |     |                | 163,307 |
| Carol A. Schafer        |     |                | 195,333 |
| Steven Stein, M.D.      |     |                |  54,400 |

| (3) | Reflects fees paid for personal tax advice with regards to Canadian tax implications of board fees earned. |

| (4) | Dr. Stein was appointed to our board of directors effective as of June 17, 2024. |

| (5) | Mr. Foley resigned from our board of directors on June 17, 2024, upon the expiration of his term at our 2024 Annual Meeting of Shareholders. All of Mr. Foley’s option awards expired on the nine-month anniversary of the date of his resignation from the board of directors. |

| (6) | Dr. Morrison resigned from our board of directors on August 6, 2024. All of Dr. Morrison’s option awards will expire on the nine-month anniversary of the date of his resignation from the board of directors. |

Non-EmployeeDirector Compensation Policy Under our non-employeedirector compensation policy, as amended, each of our non-employeedirectors is eligible to receive cash and equity compensation for service on our board of directors and committees of our 47

board of directors. The non-employeedirector compensation policy was most recently amended in February 2024. Cash Compensation The non-employeedirector compensation policy provides our non-employeedirectors with the following cash compensation for their services:

|                                                                    |     | Annual Cash  
 Retainer ($) |        |
| Annual retainer                                                    |     |              | 40,000 |
| Additional retainer for non-executive chairperson                  |     |              | 30,000 |
| Additional retainer for audit committee chair                      |     |              | 15,000 |
| Additional retainer for audit committee member                     |     |              |  7,500 |
| Additional retainer for compensation committee chair               |     |              | 10