Board of Directors in Executive Session - December 1, 2025

Committee Name: Board of Directors in Executive Session

Board of Directors in Executive Session Agenda for December 1, 2025

I. Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, request that the Board of Directors convene an executive session to discuss the following matters pursuant to Article II, paragraph 9, subsection(s):

1. Litigation, investigations and other legal matters requiring the provision of legal advice or consultation with counsel and staff members; and

1. 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 - 6- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Rai, Dr. Hadden Loh and Mr. Alcorn

The Chief Board Affairs Officer shall amend the topic(s) as needed to reflect any additional matters discussed.

II. Additional Agenda Items (if any)