Executive Committee Executive Session- June 12, 2025- Followed by:

I. Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, 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.

Ayes - 6- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Alcorn, 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)