Board Executive Session- May 22, 2024

Committee Name: Board of Directors in Executive Session

Board Executive Session Agenda for May 22, 2024

I.Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Board of Directors
convene an executive session to discuss the following matters pursuant to Article II,
paragraph 9, subsection(s):

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

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- 6-Mr. Smedberg, Mr. McAndrew, Ms. Kline, Ms. Martin-Proctor, Mr. Letourneau,
and Ms. Santos.

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

II. Additional Agenda Items (if any)