| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Nancy H Hansen | Chairman CEO Director | Officer | 1.0 | $0 | $0 | $0 |
| Merrill R Steiner | Secretary and Director | Officer | 1.0 | $0 | $0 | $0 |
| Robert Claiborne | Director | — | 1.0 | $0 | $0 | $0 |
| Thomas W Keyser | Chief Financial Office | Officer | 1.0 | $0 | $0 | $0 |
| George Meschter | Director | — | — | $0 | $0 | $0 |
| MARY ANNE Hatch | Director | — | — | $0 | $0 | $0 |