Non-employee Director Compensation Policy
Maze Therapeutics, Inc.
MAZE THERAPEUTICS, INC. (“Company”)
Non-Employee Director Compensation Policy
Effective January 30 2025
Amended June 1, 2026
The Company’s Board of Directors (the “Board”) believes it is in the best interests of the Company and its stockholders to adopt a compensation program for non-employee directors as set forth herein (the “Non-Employee Director Compensation Policy” or the “Policy”) to provide for an annual cash retainer and certain equity awards in consideration of each non-employee director’s service on the Board and any committees thereof. This Policy may be amended or terminated at any time in the sole discretion of the Board.
Cash Compensation
Cash compensation payable to each non-employee director shall consist of the following annual fees, which shall be paid quarterly in arrears and shall be pro-rated for partial quarters served, including for the initial quarter in which this Policy is adopted:
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General Board Service Fee: $40,000
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Board Chair Fee (in addition to General Board Service Fee): $30,000
•
Committee Chair Service Fee (in addition to General Board Service Fee; in lieu of Non-Chair Committee Member Service Fee set forth below):
o
Audit Committee chair: $20,000
o
Compensation Committee chair: $15,000
o
Nominating and Governance Committee chair: $10,000
o
Research and Development Committee chair: $15,000
•
Non-Chair Committee Member Service Fee (in addition to General Board Service Fee; in lieu of Committee Chair Service Fee set forth above):
o
Audit Committee member: $10,000
o
Compensation Committee member: $7,500
o
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