Executive Committee in Executive Session - March 21, 2024

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for March 21, 2024

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):

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.

Ayes - 4- Mr. Smedberg, Mr. McAndrew, Dr. Hadden Loh and Ms. Rai

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

II. Additional Agenda Items (if any)