| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| JIM Christ | Director | — | — | $0 | $0 | $0 |
| PAUL VAN Gorkom | Director | — | — | $0 | $0 | $0 |
| LYLE Larson | Director | — | — | $0 | $0 | $0 |
| DR Michael Moffitt | Director | — | — | $0 | $0 | $0 |
| DR Jordan Moffitt | Director | Officer | — | $0 | $0 | $0 |
| PAUL Tokheim | President | Officer | — | $0 | $0 | $0 |