Agenda | Board Organizational Effectiveness Committee (OEC) | 16 February 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. IFR Bylaws Review
   2. SSR3 Deferral

3. No Action required – Discussion only

   1. Holistic Review Follow-up
   2. NomCom Review Implementation Working Group Update
4. AOB (5 minutes)
5. Adjourn

Published on 11 February 2022