Executive Committee in Executive Session - June 8, 2023
quinta-feira, junho 8, 2023
8:30AM EDT
Committee Name: Executive Committee - Executive Session
Executive Committee Executive Session Agenda for June 8, 2023
I. Request for Executive Session
In accordance with the Bylaws, I, Lucinda Babers, 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 investigation or criminal prosecution.
Ayes - 7- Mr. Smedberg, Ms. Babers, Mr. Drummer, Ms. Kline, Mr. Letourneau, Dr. Hadden Loh 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)