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

Introduction

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

Action Items

1. Consideration of timing of ATRT4

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