Executive Committee in Executive Session- September 12, 2024- Followed by:

Committee Name: Executive Committee - Executive Session

Executive Committee Executive Session Agenda for September 12, 2024

I. Request for ExecutiveSession

In accordance with the Bylaws, I, Valerie Santos, 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 - 5-

Mr. Smedberg, Mr. McAndrew, Ms. Kline, Ms. Worth, and Mr. Graham

TheBoardCorporateSecretaryshallamendthetopic(s)as needed toreflect any additional matters discussed.

II.Additional Agenda Items (ifany)