Executive Committee in Executive Session-  February 24, 2022 - Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for February 24, 2022

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):

b. Litigation, investigations, and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and

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 - 7- Mr. Smedberg, Ms. Babers, Mr. Zappi, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh 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)