Executive Committee Executive Session- September 11, 2025- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 11, 2025

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
securitymatters and investigations to be referred for further criminal
investigation orprosecution; 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 anyadditional matters discussed.

II. Additional Agenda Items (if any)