| Tuesday, May 19, 2026 | ||
|---|---|---|
| Hotel check-in at The Ritz-Carlton, Philadelphia is 4:00 pm | ||
| Lunch | 12:00 PM - 1:00 PM | Plaza Foyer, 3rd Floor |
| Board Meeting Part I | 1:00 PM - 4:00 PM | Plaza Ballroom, 3rd Floor |
| Governance Committee Meeting | 4:15 PM - 5:45 PM | Plaza Ballroom, 3rd Floor |
| Board Dinner at Aqimero | 6:30 PM - 9:30 PM | The Ritz-Carlton, Philadelphia |
| Wednesday, May 20, 2026 | ||
| Breakfast | 7:00 AM - 9:00 AM | Plaza Foyer, 3rd Floor |
| Compensation and Human Capital Management Committee | 8:00 AM - 10:00 AM | Plaza Ballroom, 3rd Floor |
| Risk Committee | 10:15 AM - 12:45 PM | Plaza Ballroom, 3rd Floor |
| Lunch | 12:00 PM - 1:30 PM | Plaza Foyer, 3rd Floor |
| Finance and Investment Committee | 1:00 PM - 2:45 PM | Plaza Ballroom, 3rd Floor |
| Audit Committee | 3:00 PM - 5:00 PM | Plaza Ballroom, 3rd Floor |
| Board and Management Dinner | 6:30 PM - 9:00 PM | Estia 1405 Locust St, Philadelphia, PA 19102 |
| Thursday, May 21, 2026 | ||
| Breakfast | 7:00 AM - 9:30 AM | Plaza Foyer, 3rd Floor |
| Annual Stockholders Meeting | 9:00 AM - 9:30 AM | Plaza Ballroom, 3rd Floor |
| Board Meeting Part II | 9:45 AM - 1:00 PM | Plaza Ballroom, 3rd Floor |
| Lunch | 12:00 PM - 1:30 PM | Plaza Foyer, 3rd Floor |