Company: ARVN
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001655759-25-000075
Chunk: 83

Company: ARVINAS, INC.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 83
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 in some circumstances. Our directors and executive officers may also buy or sell additional shares outside of a Rule 10b5-1 plan when they are not in possession of material, nonpublic information subject to compliance with the terms of our Insider Trading Policy and our pre-clearance procedures.

#### Director Compensation
We do not pay any compensation to our President and Chief Executive Officer in connection with his service on our board of directors. The compensation that we pay to our President and Chief Executive Officer is discussed earlier in this “Executive and Director Compensation” section.

Under our director compensation program, we pay our non-employee directors a cash retainer for service on the board of directors and for service on each committee on which the director is a member. The chairperson of the board and of each committee receive higher retainers for such service. These fees are payable in arrears in four equal quarterly installments on the last day of each quarter, provided that the amount of such payment will be prorated for any portion of such quarter that the director is not serving on our board of directors. In May 2024, based on a review of the cash and equity compensation paid to our board of directors versus directors of our peer companies, and with assistance of Aon, our compensation consultant, we amended our director compensation program to increase fees for the non-employee members and the chairperson of the board of directors, as well as our lead independent director, as follows:

|                                               |     | Non-Employee  Member 
 Annual Fee           
 ($)                  |        |     | Non-Employee Chairperson 
 Incremental              
 Annual Fee               
 ($)                      |        |     | Lead                 
 Independent Director 
 ($)                  |        |
| Board of Directors                            |     |                      | 45,000 |     |                          | 40,000 |     |                      | 30,000 |
| Audit Committee                               |     |                      | 10,000 |     |                          | 10,000 |     |                      |      — |
| Compensation Committee                        |     |                      |  7,500 |     |                          |  7,500 |     |                      |      — |
| Nominating and Corporate Governance Committee |     |                      |  5,000 |     |                          |  5,000 |     |                      |      — |
| Science and Technology Committee              |     |                      |  7,500 |     |                          |  7,500 |     |                      |      — |

We also reimburse