| Bowry - Richard | chairman of the board of · director of | | | |
| Howes - Charnita L | secretary of | | - | |
| Keyes - James Michael | director of | | - | |
| Saltus - Julia | director of | | | |
| Blaney - Majella | director of | | | |
| Stirling - Jackie | director of | | | |
| Flint - Myles | director of | | | |
| Altemis Capital Management, LLC | administrator of | | - | |
| Keyes - James Michael | chairman of | | - | |
| Williams - Stephen | director of | | | |
| Montarsolo - Marco L | director of | | | |
| Thompson - David Michael | director of | | - | |
| Virgil-Smith - Jill M | chairman of · director of | | | |
| Tannenbaum - Michael G | director of | | | |
| Cleary - James | chairman of the board of · director of | | | |