| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| ANNA B H Converse | Chairwoman | Officer | 1.0 | $0 | $0 | $0 |
| Barry L Slider | Director | — | 1.0 | $0 | $0 | $0 |
| Bruce W Schwartz | Director | — | 1.0 | $0 | $0 | $0 |
| Charles Black Habisreutinger | Director | — | 1.0 | $0 | $0 | $0 |
| David White | Director | — | 1.0 | $0 | $0 | $0 |
| Lewis Shuler | Director | — | 1.0 | $0 | $0 | $0 |
| PAUL Black Ottiker Habisreutinger | Director | — | 1.0 | $0 | $0 | $0 |