| Monday, November 9, 2026 | ||
|---|---|---|
| Lunch | 12:30 PM - 2:00 PM | Ponce de Leon Conference Room II |
| Board Meeting Part I | 2:00 PM - 5:30 PM | Ponce de Leon Conference Room I |
| Board Dinner at HMF | 6:30 PM - 9:00 PM | HMF, The Breakers |
| Tuesday, November 10, 2026 | ||
| Breakfast | 7:00 AM - 9:00 AM | Ponce de Leon Conference Room II |
| Compensation and Human Capital Management Committee | 8:00 AM - 10:00 AM | Ponce de Leon Conference Room I |
| Risk Committee | 10:15 AM - 12:45 PM | Ponce de Leon Conference Room I |
| Lunch | 12:00 PM - 1:30 PM | Ponce de Leon Conference Room II |
| Finance and Investment Committee | 1:00 PM - 2:45 PM | Ponce de Leon Conference Room I |
| Audit Committee | 3:00 PM - 5:00 PM | Ponce de Leon Conference Room I |
| Board & Management Dinner at the East Terrace, The Breakers | 6:30 PM - 9:00 PM | East Terrace, The Breakers |
| Wednesday, November 11, 2026 | ||
| Breakfast | 7:00 AM - 9:30 AM | Ponce de Leon Conference Room II |
| Governance Committee Meeting | 8:00 AM - 9:30 AM | Ponce de Leon Conference Room I |
| Board Meeting Part II | 9:45 AM - 1:00 PM | Ponce de Leon Conference Room I |
| Lunch | 12:00 PM - 1:30 PM | Ponce de Leon Conference Room II |