Executive Committee in Executive Session - June 8, 2023

Type of event: Board/Committee Meeting

Thursday June 8, 2023

8:30 AM

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for June 8, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Lucinda Babers, 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 investigation or criminal prosecution.

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh 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)