Executive Committee in Executive Session - June 22, 2023 - Followed by:

Board and Committee Meetings

Thursday, June 22, 2023

8:30AM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for June 22, 2023

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene an executive session 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 investigations or prosecution.

Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Dr. Hadden Loh, Mr. McAndrew 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)

c. Personnel or labor issues, including discussions of labor contracts and labor negotiations, consideration or interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion or resignation of individuals.