C4 Therapeutics, Inc. Board of Directors

C4 Therapeutics, Inc., a clinical-stage biopharmaceutical company, develops novel therapeutic candidates to degrade disease-causing proteins for the treatment of cancer, neurodegenerative conditions, and other diseases. Its lead product candidate is CFT7455, an orally bioavailable MonoDAC degrader of protein that is in Phase 1/2 trial targeting IKZF1 and IKZF3 for multiple myeloma and non-Hodgkin lymphomas, including peripheral T-cell lymphoma and mantle cell lymphoma, currently under Phase 1/2 clinical trials. The company is also developing CFT1946, an orally bioavailable BiDAC degrader targeting V600X mutant BRAF to treat melanoma, non-small cell lung cancer (NSCLC), colorectal cancer, and other solid malignancies, currently under Phase 1/2 clinical trials; and CFT8919, an orally bioavailable, allosteric, and mutant-selective BiDAC degrader of epidermal growth factor receptor, or EGFR, with an L858R mutation in NSCLC. It has strategic collaborations with F. Hoffmann-La Roche Ltd and Hoffmann-La Roche Inc.; Biogen MA, Inc.; Betta Pharmaceuticals, Co., Ltd.; and Merck Sharp & Dohme, LLC, as well as Calico Life Sciences LLC. The company was incorporated in 2015 and is headquartered in Watertown, Massachusetts.

Mr. Andrew J. Hirsch M.B.A.

Mr. Andrew J. Hirsch M.B.A.

CEO, President & Director

Mr. Mark Mossler

Mr. Mark Mossler

Chief Accounting Officer

Dr. Kenneth C. Anderson M.D., Ph.D.

Dr. Kenneth C. Anderson M.D., Ph.D.

Co-Founder, Independent Director & Member of Scientific Advisory Board

Dr. Nathanael S. Gray Ph.D.

Dr. Nathanael S. Gray Ph.D.

Co-Founder & Member of Scientific Advisory Board

Ms. Kelly A. Schick

Ms. Kelly A. Schick

Chief People Officer

Ms. Paige Mahaney Ph.D.

Ms. Paige Mahaney Ph.D.

Chief Scientific Officer

Ms. Courtney Solberg

Ms. Courtney Solberg

Senior Manager of Investor Relations

Ms. Jolie M. Siegel J.D.

Ms. Jolie M. Siegel J.D.

Chief Legal Officer & Corporate Secretary

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