| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| RON Parish | Director | — | 3.0 | $0 | $0 | $0 |
| MARK Miller | Director | — | 3.0 | $0 | $0 | $0 |
| Bruce Couture | Director | — | 3.0 | $0 | $0 | $0 |
| Kenneth Leffle | Director | — | 3.0 | $0 | $0 | $0 |
| Matthew Johnson | Director | — | 3.0 | $0 | $0 | $0 |
| Richard Hobin | Director | — | 3.0 | $0 | $0 | $0 |