| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| David Yermack | Chairman | Officer | 0.3 | $0 | $0 | $0 |
| Elizabeth Erickson | Trustee | — | 0.2 | $0 | $0 | $0 |
| Edmund Jones | Trustee | — | 0.2 | $0 | $0 | $0 |
| Kathy Lord | Trustee | — | 0.2 | $0 | $0 | $0 |
| Bill Peterson | Trustee | — | 0.2 | $0 | $0 | $0 |