Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Employed by the company in a non-executive position; compensation in 2025
Employed by the company in a non-executive position, primarily commission-based compensation; compensation in 2025
Aircraft time-sharing agreement, approved by the Corporate Governance Committee in December 2010
Nonexclusive aircraft time-sharing agreements allowing reimbursement of incremental costs of personal travel on company aircraft
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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