| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Shepard Barbash | Director | — | 0.2 | $0 | $0 | $0 |
| Harold Black | Director | — | 0.2 | $0 | $0 | $0 |
| Raymond Brown | Director | — | 0.2 | $0 | $0 | $0 |
| George Cunningham | Director | — | 0.2 | $0 | $0 | $0 |
| MARK Y Herring | Director | — | 0.2 | $0 | $0 | $0 |
| Marilyn REED | Director | — | 0.2 | $0 | $0 | $0 |
| JOHN E Stone | President | Officer | 40.0 | $0 | $0 | $0 |