Company: NCNA
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042709
Chunk: 199

Company: NuCana plc
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 199
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. George's resignation, effective March 21, 2025.
 Executive Officers’ Compensation
The compensation for each of our executive directors and executive officers is comprised of the following elements: base salary, annual bonus, personal benefits and pension or 401(k) plan. The total amount of compensation paid and benefits in kind granted to our executive officers, whether or not a director, for the year ended December 31, 2024 was £1.9 million.
Bonus Plans
Our executive officers and directors are eligible for an annual bonus at the discretion of the Remuneration Committee. Bonus awards are reviewed at the end of each calendar year and any such awards are determined by the performance of the individual and the company as a whole based upon the achievement of strategic objectives set at the beginning of the year.
Outstanding Equity Awards, Grants and Option Exercises
During the year ended December 31, 2024, options to purchase 4,796,284 ordinary shares were awarded to executive officers and non-executive directors.

                     ​                                  Type of   ​                   ​   Nominal      ​   Exercise      ​   First date of   ​                 
Name                                                    Plan(1)       Granted             value            price             exercise (2)        Date of expiry
Directors and Executive Officers                                                                                                                               
Hugh S. Griffith                  2020 Long Term Incentive Plan             850,667       £     0.04       £      0.30       Mar 13, 2025        Mar 13, 2034  
                                  2020 Long Term Incentive Plan             833,333       £     0.04       £      0.30       Mar 14, 2025        Mar 14, 2034  
                                  2020 Long Term Incentive Plan             842,000       £     0.04       £      0.04       Mar 13, 2025        Mar 13, 2034  
Donald Munoz (3)                  2020 Long Term Incentive Plan             571,094       £     0.04       £      0.30       Mar 13, 2025        Mar 13, 2034  
                                  2020 Long Term Incentive Plan             285,547       £     0.04       £      0.04       Mar 13, 2025        Mar 13, 2034  
Jeffrey Bloss                     2020 Long Term Incent