Company: ERAS
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001193125-25-103868
Chunk: 26

Company: Erasca, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 26
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 In making these determinations, the Board reviewed and discussed information provided by the directors and us with regard to each director’s business and personal activities and relationships as they may relate to us and our management. There are no family relationships among any of our directors or executive officers. Board experience and director nomination process Our Nominating and Corporate Governance Committee is responsible for reviewing with the Board, on an annual basis, the appropriate characteristics, skills and experience required for the Board as a whole and its individual members. In evaluating the suitability of individual candidates (both new candidates and current members) for election or appointment, the Nominating and Corporate Governance Committee, in recommending candidates for election, and the Board will take into account many factors, including the following:

| • |     | personal and professional integrity, strong ethics and values and the ability to make mature business judgments; |

| • |     | experience in corporate management, such as serving as an officer or former officer of a publicly traded company; |

| • |     | experience as a board member or executive officer of another publicly traded company; |

| • |     | experience in finance and accounting and/or executive compensation practices; |

| • |     | strong leadership skills; |

| • |     | diversity of expertise and experience in substantive matters pertaining to our business relative to other board members; |

| • |     | contribution to the range of backgrounds, perspectives, and experiences on the board of directors; |

| • |     | relevant academic expertise or other proficiency in an area of our business operations; and |

| • |     | whether the candidate has the time required for preparation, participation and attendance at Board meetings and committee meetings, as applicable. |

Currently, the Board evaluates each individual in the context of the Board as a whole, with the objective of assembling a group that can best maximize the success of the business and represent stockholder interests through the exercise of sound judgment using its diversity of experience in these various areas. Other than the foregoing, there are no stated minimum criteria for director nominees, although the Nominating and Corporate Governance Committee may also consider such other factors as it may deem to be in the best interests of our Company and our stockholders. The Nominating and Corporate Governance Committee does, however, believe 17

it appropriate for at least one member of our Board to meet the criteria for an “audit committee financial expert” as defined by SEC rules, and that a majority of the members of our Board meet the definition of “independent director” under Nasdaq qualification