Executive Committee in Executive Session - July 10, 2025 Followed by:

Заседания совета и комитетов

четверг, июля 10, 2025

8:30AM EDT

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for July 10, 2025

I. Request for Executive Session

In accordance with the Bylaws, I, Paul Smedberg, request that the Executive Committee convene in executive session to discuss the following matters in 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 - 5- Ms. Worth, Mr. Smedberg, Mr. McAndrew, Ms. Kline, Ms. Jarvis

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

II. Additional Agenda Items (if any)