Executive Committee in Executive Session- October 26, 2023- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for October 26, 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(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 - 5- Mr. Smedberg, Dr. Hadden Loh, Ms. Kline, Mr. Drummer and Ms. Worth

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

II. Additional Agenda Items (if any)