Executive Committee in Executive Session - February 9, 2023

Board and Committee Meetings

Thursday, February 9, 2023

8:30AM EST

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for February 9, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, Request that the Executive Committee convene and executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

e. Audit matters and investigations to include, for example, audits of IT security matters and investigations to be referred for further criminal investigations or prosecution.

Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Goldman, Dr. Loh, Mr. Drummer and Ms. Martin-Proctor

The Board Corporate Secretary shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)