| ATWOOD BRIAN G | Director | — | — | Jan 7, 2026 |
| Byrnes Michael | Director | — | — | Jan 7, 2026 |
| Ehrlich Christopher B | Chairman and CEO · Director | — | — | Jan 7, 2026 |
| KUCHARCHUK ANDREW ALBERTFormer | Chief Financial Officer | — | — | Jan 7, 2026 |
| LAPORTE KATHLEEN | Director | — | — | Jan 7, 2026 |
| Patel Shami | Director | — | — | Jan 7, 2026 |
| Pierce Kristen | Chief Development Officer | — | — | Jan 7, 2026 |
| Rolfe Lindsey | Director | — | — | Jan 7, 2026 |