Executive Committee in Executive Session - May 26, 2022

Committee Name: Executive Committee - Executive Session

Executive Committee in Executive Session Agenda for May 26, 2022

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. Zappi, Ms. Kline, Mr. Letourneau, Mr. Drummer, Dr. Hadden Loh and Ms. Martin-Proctor

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

II. Additional Agenda Items (if any)