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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 28 September 2023

  1. Introduction

    1. Welcome
    2. Review agenda, open action items, and OEC Workplan.
  2. Action Items

    1. Consideration of timing of ATRT4
  3. No action required – Discussion only

    1. Follow up on NomCom rebalancing and "Unaffiliated" Director definition items from the Second Organizational Review of the NomCom
    2. Observations and reflections from departing OEC members
  4. AOB and action items.
  5. Adjourn

Published on 6 December 2023