Executive Committee in Executive Session - September 22, 2022 followed by

Board and Committee Meetings

Thursday, September 22, 2022

8:45AM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for September 22, 2022

I. Request for Executive Session

In accordance with the Bylaw, 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 - 6- Mr. Smedberg, Ms. Babers, Ms. Kline, Dr. Hadden Loh, Mr. Drummer and Ms. Martin-Proctor

II. Additional Agenda Items (if any)

f. Safety and Security matters when premature release would compromise public safety.