NOTICE OF THE MEETINGS OF THE CALIFORNIA INSURANCE GUARANTEE ASSOCIATION BOARD OF GOVERNORS AND COMMITTEES The California Insurance Guarantee Association Board of Governors and its Committees are scheduled to meet on the following days in May 2026. All meetings will be held in public session unless otherwise noted. Audit Committee: Notice is hereby given that a meeting of the Audit Committee of the California Insurance Guarantee Association will be held at Signia by Hilton San Jose, 170 S Market St, San Jose, CA 95113 or via Teams call on May 5, 2026 at 2:00 PM Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Tony Borrego; (2) CIGA Antitrust Policy –Tom Jenkins; (3) Remarks from the Chair – Tony Borrego; (4) Review and Approval of Minutes of February 3, 2026 Open Session Meeting – Tony Borrego; (5) Report on Internal Audit Program – Adriana Ortiz; (6) Presentation and Approval of Retention of EisnerAmper to Perform Fiscal Year 2026 Audit and Proposed EisnerAmper Audit Plan for Fiscal Year 2026 Audit – Dianne Batistoni; (7) Claims Market Conduct Examination - Department of Insurance –Terri Harrison; (8) Public Comment on Appropriateness of Closed Session – Items 9a through 9i – Tony Borrego; (9) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 9a. Review and Approval of Minutes of February 3, 2026 Closed Session Meeting – Tony Borrego - 1063.17(g); 9b. Claim Audits – Sheldon Dorf – 1063.17(g)(8); 9c. Claim Audit Response – Jonathan Lindsey -1063.17(g)(8); 9d. Legal Bill Audits Reviewing Attorney Performance – Adriana Ortiz – 1063.17(g)(8); 9e. Defense Attorney Qualitative Audits –Sheldon Dorf – 1063.17(g)(8); 9f. Audits Reviewing Enterprise Risk Management – Adriana Ortiz – 1063.17(g)(13); 9g. Audits Reviewing Service Provider Performance – Sheldon Dorf – 1063.17(g)(8); 9h. Internal Audit Topics Covered by 1063.17(g)(8) – Adriana Ortiz; 9i. Annual Cyber Security Update – Mohamed Awad – 1063.17(g)(10) (10) Report on Closed Session Items – Tony Borrego; (11) Public Comment*; (12) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Finance and Investment Committee Meeting: Notice is hereby given that a meeting of the Finance and Investment Committee of the California Insurance Guarantee Association will be held at Signia by Hilton San Jose, 170 S Market St, San Jose, CA 95113 or via Teams call on May 5, 2026, at 3:00 pm Pacific time, or immediately upon conclusion of the Audit Committee meeting. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Carol Kim; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair– Carol Kim; (4) Review and Approval of Minutes of February 3, 2026 Open Session Meeting – Carol Kim; (5) Presentation of Financial Statements – Danny Thomassen; (6) Review of CIGA 2026 Fiscal Year Budget to Date – Danny Thomassen; (7) Presentation by Payden & Rygel on Investments – Jim Sarni and Tom Elder; (8) Review of Investment Policy Guidelines to Consider Investment and Operational Developments – Brad Roeber; (9) Public Comment on Appropriateness of Closed Session Items; 10a through 10b – Carol Kim; (10) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 10a. Review and Approval of Minutes of February 3, 2026, Closed Session Meeting – Carol Kim – 1063.17(g); 10b. Review of Investment Manager Performance – Danny Thomassen – 1063.17(g)(8); (11) Report on Closed Session Items – Carol Kim; (12) Public Comment*; (13) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Board of Governors: Notice is hereby given that a meeting of the Board of Governors of the California Insurance Guarantee Association will be held at Signia by Hilton San Jose, 170 S Market St, San Jose, CA 95113 or via Teams call on May 6, 2026 at 8:00 am Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Jennifer Schnittjer; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair – Jennifer Schnittjer; (4) Consent Agenda Open Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 4a. Approval of February 4, 2026 Open Session Minutes; 4b. Report on Open Session Committee Matters; (5) Report of the Executive Committee – Jennifer Schnittjer; (6) Future 2026 and 2027 Meeting Dates – Brad Roeber; 6a. Committee Meetings: August 11, 2026 Marriott, Marina del Rey CA; November 3, 2026, Monterey Plaza Hotel, Monterey, CA; February 2, 2027, DoubleTree, San Jose CA; May 4, 2027, Hotel Del Coronado, San Diego, CA; August 10, 2027, Southern California; November 2, 2027, Northern California; 6b. Board Meetings: August 12, 2026, Marriott, Marina del Rey CA; November 4, 2026 Monterey Plaza Hotel, Monterey, CA; February 3, 2027, DoubleTree, San Jose CA; May 5, 2027, Hotel Del Coronado, San Diego, CA; August 11, 2027, Southern California; November 3, 2027, Northern California; (7) CIGA Magic Moment – Dianna Janow; (8) Consideration of Assessment Resolution for Regular Assessments – Brad Roeber; (9) Review of CIGA 2026 Fiscal Year Annual Plan to Date – Adriana Ortiz; (10) Presentation of Proposed Fiscal Year 2027 Budget – Danny Thomassen; (11) Presentation of Proposed Annual Plan for Fiscal Year 2027 – Brad Roeber; (12) Presentation on CIGA's Claims Quality Assurance program – Byron Taylor and Sharon Aiken; (13) Presentation on BCP, IRP and CAT Insolvency Plans – Sheldon Dorf; (14) Presentation on CIGA IT Security and Operations – Mohamed Awad and Cesar Pazmino; (15) Executive Director's Report – Brad Roeber; (16) Public Comment on Appropriateness of Closed Session Items 17a through 17f – Jennifer Schnittjer; (17) Closed Session – Insurance Code Statutory references authorizing closure of session are noted for each item; 17a. Consent Agenda Closed Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 17a(1) Approval of February 4, 2026 Board Meeting Closed Session Minutes 1063.17(g); 17a(2) Report on Closed Session Committee Matters – 1063.17(g)(8)(13); 17b. Legal Advice from Counsel – Tom Jenkins – 1063.17(g)(7); 17c CIGA Legislation – Brad Roeber and Tom Jenkins – 1063.17(g)(7); 17d. Report on Litigation and Potential Litigation – Brad Roeber and Tom Jenkins – 1063.17(g)(7); 17e. Report on Liquidations and Rehabilitations – Brad Roeber and Tom Jenkins – 1063.17(g)(3); 17f. Executive Session – Executive Director Succession – Jennifer Schnittjer and Brad Roeber – 1063.17(g)(8); (18) Report on Closed Session Items – Jennifer Schnittjer; (19) Public Comment*; (20) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. This notice and the agendas are also available on the California Insurance Guarantee Association website at www.ciga.org. Please contact Sabrina Zingale 209-812-7121 or zingales@ciga.org with any questions regarding the meetings. (Press/Media must make arrangements 72 hours in advance to use video or broadcast equipment at the meetings). The facilities are accessible to people with mobility impairments. Request for any disability-related modification or accommodation, including auxiliary aids or services, may be made by a person with a disability who requires these aids or services to participate in this public meeting. Any such request requires a minimum of 5 working days' notice and must be made to Sabrina Zingale (209) 812-7121 or zingales@ciga.org Brad Roeber Executive Director IPL0333817 Apr 24 2026