Executive Committee in Executive Session - July 14, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for July 14, 2022

I.

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an 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 investigation or prosecution.

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

Ayes - 6- Mr. Smedberg, Mr. Zappi, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer

II. Additional Agenda Items (if any)

c. Personnel or labor issues including discussion of labor contracts and labor negotiations, consideration of interviews of candidates for employment, and the assignment, appointment, promotion, demotion, or resignation of individuals.