BGRC Attendees: Bill Graham (Chair), Bertrand de La Chapelle, Olga Madruga-Forti, Erika Mann, Gonzalo Navarro, George Sadowsky and Kuo-Wei Wu

Other Board Attendees: Sébastien Bachollet, Fadi Chehadé (President and CEO), Steve Crocker, Chris Disspain, Heather Dryden, and Suzanne Woolf

Staff Attendees: Nora Abusita, Megan Bishop, Mandy Carver, Sally Costerton, Samantha Eisner, Baher Esmat, Elise Gerich, Jamie Hedlund, Nigel Hickson, Tarek Kamel, Xiaodong Lee, David Olive, Rodrigo de la Parra, Amy Stathos and Save Vocea

BGRC Attendees: Bill Graham – Chair, Bertrand de La Chapelle, Olga Madruga-Forti, Gonzalo Navarro and George Sadowsky.

Other Board Attendees: Steve Crocker and Chris Disspain

Staff Attendees: Nora Abusitta, Megan Bishop, Michelle Bright, Mandy Carver, Sally Costerton, Samantha Eisner, Jamie Hedlund, Nigel Hickson, Tarek Kamel, Veni Markovski, Rodrigo de la Parra, Amy Stathos and Save Vocea

The following is a summary of discussions, actions taken and actions identified:

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro – Chair, George Sadowsky and Kuo-Wei Wu

Other Board Attendees: Sébastien Bachollet, Steve Crocker, Bill Graham, Mike Silber and Thomas Roessler

Invited Attendee: Olga Madruga-Forti

Staff Attendees: Edward Beck, Megan Bishop, Michelle Bright, Mandy Carver, Sally Costerton, Elise Gerich, Jamie Hedlund, Christopher Mondini, Nigel Hickson, Tarek Kamel, Xiaodong Lee, Diane Schroeder, and Amy Stathos

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Gonzalo Navarro – Chair, George Sadowsky and Kuo-Wei Wu

Other Board Attendees: Sébastien Bachollet, Steve Crocker, Heather Dryden, Bill Graham, Mike Silber and Suzanne Woolf

BGRC Apologies: Erika Mann

Invited Attendee: Olga Madruga-Forti

Staff Attendees: Kurt Pritz – Senior Vice President, Stakeholder Relations; Michelle Bright, Rodrigo de la Parra, Samantha Eisner, Elise Gerich, Jamie Hedlund, Nigel Hickson, Tarek Kamel, Sally Costerton, and Alina Syunkova

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro – Chair, George Sadowsky and Kuo-Wei Wu

Other Board Attendees: Steve Crocker, Bill Graham and Mike Silber

Staff Attendees: Kurt Pritz – Senior Vice President, Stakeholder Relations; Rodrigo de la Parra, Samantha Eisner, Elise Gerich, Jamie Hedlund, Nigel Hickson, Xiaodong Lee, Christopher Mondini, Diane Schroeder, Amy Stathos and Alina Syunkova

The following is a summary of discussions, actions taken and actions identified:

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro – Chair, George Sadowsky and Kuo-Wei Wu

Other Board Attendees: Sébastien Bachollet, Bill Graham, and Suzanne Woolf

Invited Attendee: Fadi Chehadé

Staff Attendees: Akram Atallah – Chief Operating Officer, John Jeffrey – General Counsel and Secretary; Rodrigo de la Parra, Samantha Eisner, Elise Gerich, Jamie Hedlund, Nigel Hickson, Xiaodong Lee, David Olive, Diane Schroeder and Amy Stathos

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Gonzalo Navarro – Chair, George Sadowsky, and Kuo-Wei Wu

Other Board Attendees: Steve Crocker, Bill Graham and Mike Silber

BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro – Chair, George Sadowsky, and Kuo-Wei Wu

Other Board Attendees: Sébastien Bachollet, Cherine Chalaby, Steve Crocker, Bill Graham, Thomas Narten, Ray Plzak, Thomas Roessler, Mike Silber, Judith Vasquez, and Suzanne Woolf