Executive Committee Executive Session- September 11, 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; and 

f.  Safety and security matters when premature release would compromise public safety.

Ayes - 6- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh, Mr. Alcorn and Ms. Jarvis

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

II.   Additional Agenda Items (if any)