| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Robert B Black | Director | — | 0.3 | $0 | $0 | $0 |
| Michael R Hulsen | Director | — | 0.3 | $0 | $0 | $0 |
| JOHN G Stevenson JR | Director | — | 0.3 | $0 | $0 | $0 |
| Delmer R Mitchell | Director - P | Officer | 0.5 | $0 | $0 | $0 |
| Harold B Oakley | Director - S | Officer | 0.5 | $0 | $0 | $0 |
| JACK R Sharkey | Director | — | 0.3 | $0 | $0 | $0 |
| Bryan K Stokes | Director | — | 0.3 | $0 | $0 | $0 |