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