| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Robert J Abernethy | Chairman of the Board | Officer | 5.0 | $0 | $0 | $0 |
| Andrei Cherny | Director | — | 1.0 | $0 | $0 | $0 |
| Steve Huffman | Director | — | 1.0 | $0 | $0 | $0 |
| Henry Lorenzen | Director | — | 1.0 | $0 | $0 | $0 |
| Jean Posten | Director | — | 1.0 | $0 | $0 | $0 |
| Romano Prodi | Director | — | 1.0 | $0 | $0 | $0 |
| Anne-Marie Slaughter | Director | — | 1.0 | $0 | $0 | $0 |
| Giuseppe Virgottini | Director | — | 1.0 | $0 | $0 | $0 |
| Zev Yaroslavsky | Director | — | 1.0 | $0 | $0 | $0 |