Executive Committee in Executive Session - January 27, 2022 at 8:30am - Followed by:

Board and Committee Meetings

Thursday, January 27, 2022

8:30AM EST

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for January 27, 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, subsections(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, Ms. Babers, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh and Mr. Drummer

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

II. Additional Agenda Items (if any)