DIRECTOR Andrew Dudum
DIRECTOR Kofi Amoo-Gottfried
DIRECTOR Deb Autor
DIRECTOR Delos Cosgrove, M.D.
DIRECTOR Anja Manuel
DIRECTOR Christopher Payne
DIRECTOR Andrea Perez
DIRECTOR Kåre Schultz
DIRECTOR David Wells
Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Advisory approval of the Companys executive compensation.