Board Cyber & Information Security Committee Meeting (Story Board)

1. Matters Arising from the Previous Meeting

1.1. How do we measure our Cybersecurity Program Cybersecurity Performance Metric

1.1.1. Cost

1.1.2. Maturity

1.1.3. Risk

1.2. Cost for 2022 & Forecasts from SBUs

2. Approval and Notation of Previous Meeting

2.1. March 15 session MoM

2.2. Matters Arising

3. Matters to Discuss

3.1. (IT) Cyber Security Program

3.1.1. Cyber Security Incidents and Operations

3.1.2. Cybersecurity Maturity & Roadmap

3.1.3. Federated Strategy - Decentralization Project

3.1.4. 3rd Party Risk Monitoring Service

3.2. UBP 3rd Party Risk Management Program

3.3. BlueVoyant Services Review Results and Next Steps

3.4. AP - Continuous Threat Detect (CTD)

3.5. 1FG - Software Defined Access Program

3.6. GT 2025: AEV-CIS Cybersecurity as an Enabler

4. Matters for Board Committee Approval