Executive Committee in Executive Session- September 14, 2023- Followed by:

I.     Request for Executive Session

  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 investigations or              prosecution. 

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

Ayes - 5- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Ms. Kline and Ms. Worth

II.      Additional Agenda Items (if any)