| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Bruce Lawson | Director | — | 1.0 | $0 | $0 | $0 |
| James BANE | Director | — | 1.0 | $0 | $0 | $0 |
| Shane Wolfe | Director | — | 1.0 | $0 | $0 | $0 |
| MIKE Haught | Director | — | 1.0 | $0 | $0 | $0 |
| Christopher MARK NARY | Director | — | 1.0 | $0 | $0 | $0 |
| Lorne Mills | Director | — | 1.0 | $0 | $0 | $0 |