Executive Committee in Executive Session - June 23, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for June 23, 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):

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.

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

Ayes - 5- Mr. Smedberg, Ms. Babers, Mr. Zappi, Mr. Drummer and Dr. Helfer

II. Additional Agenda Items (if any)