| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| Gerald T Grant | CEO & Chairman | Officer | 1.0 | $0 | $0 | $0 |
| Karen I Christiansen | President & VICE Chairman | Officer | 1.0 | $0 | $0 | $0 |
| JOHN L Esterhai JR MD | Director | — | 0.3 | $0 | $0 | $0 |
| Marvin Mashner | Director | — | 0.3 | $0 | $0 | $0 |
| Robert B Evans | Director | — | 0.5 | $0 | $0 | $0 |
| JOHN E Lammers MD | Director | — | 0.5 | $0 | $0 | $0 |
| Michael D Kelly | Director | — | 0.5 | $0 | $0 | $0 |
| Glenn D FOX | Secretary | Officer | 5.0 | $0 | $0 | $0 |
| George R Bryan | Assistant Secretary | Officer | 1.0 | $0 | $0 | $0 |
| Susan Ahern | Treasurer | Officer | 1.0 | $0 | $0 | $0 |
| Peggy C Valdivia | Assistant Treasurer | Officer | 0.5 | $0 | $0 | $0 |