Executive Committee in Executive Session - May 22, 2023

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for May 22, 2023

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:

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 - 4- Mr. Smedberg, Ms. Babers, Mr. Drummer and Ms. Kline

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

II. Additional Agenda Items (if any)