Executive Committee in Executive Session - April 27, 2023 - Followed by:

Board and Committee Meetings

Thursday, April 27, 2023

9:00AM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee Agenda for April 27, 2023

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 investigation or criminal prosecution.

Ayes - 6- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Dr. Loh, Mr. McAndrew

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

II. Additional Agenda Items (if any)