| Name | Title | Role flags | Hours/wk | Reportable comp | Related comp | Other comp |
|---|---|---|---|---|---|---|
| ZAC BARD | Chairman | Officer | 2.0 | $0 | $0 | $0 |
| JUAN Carlos Paredes | Director | — | 2.0 | $0 | $0 | $0 |
| Adrielle Dankier | Director | — | 2.0 | $0 | $0 | $0 |
| Clive Garret | Director | — | 2.0 | $0 | $0 | $0 |
| Francisco Camino | Director | — | 2.0 | $0 | $0 | $0 |