Board Executive Session - August 21, 2024 followed by

Committee Name: Board of Directors in Executive Session

Board Executive Session agenda for Wednesday, August 21, 2024.

I.Request for Executive Session

In accordance with the Bylaws, I, Valerie Santos, 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 discussions of labor contracts and labor negotiations, consideration of interviews of candidates for employment, and the assignment, appointment, promotion, performance, demotion, or resignation of individuals.

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

Ayes - 7-

Ms. Santos, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Dr. Hadden Loh, Mr. Letourneau and Mr. Drummer

Additional Agenda Items (if any)