Board of Directors in Executive Session - June 5, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for June 5, 2024

I. Request for Executive Session

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

c. Personnel or labor issues including discussion 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- 5-

Mr. Aguirre, Mr. Goldman, Ms. Worth, Ms. Rai and Dr. Helfer

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

II. Additional Agenda Items (if any)