Extract to table

TMC must retain an independent compliance monitor for a period of two (2) years from the NPA execution date (i

The monitor shall have access to Corporation personnel, documents, and records as necessary to assess compliance with the NPA and the Enhanced Compliance Program, and shall submit written reports to the DOJ and the Corporation at six-month intervals during the monitoring period

The NPA shall have a term of three (3) years from the date of execution (anticipated execution date: May 6, 2024; anticipated expiration date: May 6, 2027)

ATR-SF-2024-00312), together with all appendices, schedules, exhibits, ancillary documents, side letters, and instruments relating thereto, in substantially the form presented to the Board, with such non-material changes, modifications, or amendments as the CEO, in consultation with Calderwood & Harkness LLP and the General Counsel, may determine to be necessary, appropriate, or desirable, and the execution and delivery of the NPA by the CEO shall constitute conclusive evidence of the Board's approval thereof

EFFECTIVE DATE These resolutions shall be effective as of April 25, 2024, and shall remain in full force and effect unless and until amended, modified, or rescinded by subsequent action of the Board of Directors

APPENDICES AND ATTACHMENTS (REFERENCED) The following attachments are incorporated by reference into these resolutions and shall be appended hereto upon execution of the NPA: Attachment 1: Non-Prosecution Agreement (DOJ Reference No