Executive Committee in Executive Session- June 13, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for June 13, 2024

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 investigation or prosecution.

Ayes- 7- Mr. Smedberg, Mr. McAndrew, Ms. Worth, Ms. Kline, Mr. Alcorn, Ms. Santos and Ms. Martin-Proctor

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

II.Additional Agenda Items (if any)

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

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