Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: Yes

Is Callable In?: Yes

Date of Decision: June 12, 2025

Purpose:

Content:   Resolved   (1)  That the updated Graven Hill Governance Review Action Plan attached as Appendix A be noted.   (2)  That the draft Governance Framework attached as Exempt Appendix B be noted and commented on.