Executive Committee Executive Session- November 20, 2025- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for November 20, 2025

I. Request for Executive Session In accordance with the Bylaws, I, Valerie Santos, 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 mattes andinvestigations to bereferred for further criminal investigation or prosecution.

Ayes- 6- Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Rai, Dr. 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)