MITK on Nasdaq
MITEK SYSTEMS INC
American computer peripheral equipment company, incorporated in Delaware.
Price unavailable
Last updated Oct 18, 2026.
Overview
Compare with RYB Education, Planet Image International Ltd or Evolv Technologies Holdings, Inc., or pick any stock.
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2025
9.3%Operating margin2
4.9%Net margin2
4.4%Revenue growth, 20252
3.7%Return on equity2
0.02×Debt to equity2
$54.2MFree cash flow2
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Products and services
Check Verification, Software License And Support brought in 33% of the revenue MITEK SYSTEMS INC broke down this way in fiscal 2025.
Products and services by year
| Products and services | 2023 | 2024 | 2025 |
|---|---|---|---|
| Check Verification, Software License And Support | $93.5M | $89.6M | $84.1M |
| License | $88.4M | $81.9M | $74.1M |
| Fraud And Identity Solutions, SaaS | $55.8M | $59.7M | $72.4M |
| Fraud And Identity Solutions, Software License And Support | $16.1M | $16.5M | $15.5M |
| Check Verification, SaaS | $3.7M | $3.9M | $4.6M |
| Fraud And Identity Solutions, Professional Services And Other | $2.6M | $1.8M | $2.1M |
| Check Verification, Professional Services And Other | $903.0K | $644.0K | $1.1M |
Regions
United States brought in 76% of the revenue MITEK SYSTEMS INC broke down this way in fiscal 2025.
Regions by year
| Regions | 2023 | 2024 | 2025 |
|---|---|---|---|
| United States | $135.0M | $135.3M | $136.2M |
| All Other Countries Excluding United States And United Kingdom | $37.6M | $19.1M | $22.0M |
| United Kingdom | $17.6M | $21.5M |
Where the money goes
Where each dollar of revenue went, fiscal 2025
- Research and development20¢$35.3M
- Other costs74¢$132.8M
- Income tax2¢$2.8M
- Profit5¢$8.8M
Out of $179.7M in revenue.2
Where each dollar of operating cash went, fiscal 2025
- Capital spending2¢$1.2M
- Share buybacks9¢$4.7M
- Kept or used elsewhere89¢$49.4M
Out of $55.3M of cash from operations.2
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.2
| Period ending | 2025-09-30 | 2024-09-30 | 2023-09-30 |
|---|---|---|---|
| Total revenue | $179.7M | $172.1M | $172.6M |
| Selling and marketing | $41.5M | $40.8M | $40.6M |
| Research and development | $35.3M | $34.6M | $29.0M |
| General and administrative | $44.3M | $53.0M | $43.3M |
| Amortization and acquisition-related costs | $14.1M | $15.3M | $19.0M |
| Restructuring costs | $840.0K | $1.8M | $2.1M |
| Total operating costs and expenses | $162.9M | $169.9M | $157.0M |
| Operating income (loss) | $16.8M | $2.2M | $15.6M |
| Interest expense | $9.8M | $9.3M | $9.1M |
| Other income (expense), net | $4.6M | $6.1M | $3.8M |
| Income (loss) before income taxes | $11.6M | -$909.0K | $10.3M |
| Income tax benefit (provision) | -$2.8M | $4.2M | -$2.3M |
| Net income (loss) | $8.8M | $3.3M | $8.0M |
| Net income (loss) per sharebasic (in dollars per share) | $0.19 | $0.07 | $0.18 |
| Net income (loss) per sharediluted (in dollars per share) | $0.19 | $0.07 | $0.17 |
| Shares used in calculating net income (loss) per sharebasic (in shares) | 45.7M shares | 46.6M shares | 45.5M shares |
| Shares used in calculating net income (loss) per sharediluted (in shares) | 46.9M shares | 47.5M shares | 46.5M shares |
| Foreign currency translation adjustment | $3.0M | $11.6M | $13.1M |
| Unrealized gain (loss) on investments, net of tax benefit/(expense) of $21, $(93), and $(273) | -$68.0K | $301.0K | $889.0K |
| Other comprehensive income (loss), net of tax | $2.9M | $11.9M | $14.0M |
| Comprehensive income (loss) | $11.7M | $15.2M | $22.0M |
| Unrealized gains (losses), tax | $21.0K | -$93.0K | -$273.0K |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.2
| Period ending | 2025-09-30 | 2024-09-30 | 2023-09-30 | 2022-09-30 |
|---|---|---|---|---|
| Cash and cash equivalents | $154.2M | $93.5M | ||
| Short-term investments | $38.9M | $36.9M | ||
| Accounts receivable, net | $36.8M | $31.7M | $32.1M | |
| Contract assets, current portion | $12.7M | $15.8M | $18.4M | |
| Prepaid expenses | $3.0M | $4.5M | ||
| Other current assets | $2.9M | $2.7M | ||
| Total current assets | $248.5M | $185.1M | ||
| Long-term investments | $3.5M | $11.4M | ||
| Property and equipment, net | $2.3M | $2.6M | ||
| Right-of-use assets | $2.6M | $4.7M | ||
| Intangible assets, net | $39.8M | $54.1M | ||
| Goodwill | $133.5M | $131.6M | $123.5M | |
| Deferred income tax assets | $25.3M | $19.1M | ||
| Contract assets, non-current portion | $1.4M | $3.6M | $5.6M | |
| Other non-current assets | $2.2M | $1.6M | ||
| Total assets | $459.1M | $413.8M | ||
| Accounts payable | $3.9M | $7.2M | ||
| Accrued payroll and related taxes | $16.8M | $10.3M | ||
| Accrued liabilities | $343.0K | $424.0K | ||
| Deferred revenue, current portion | $29.1M | $21.2M | $17.4M | |
| Lease liabilities, current portion | $890.0K | $805.0K | ||
| Convertible senior notes | $152.2M | $0 | ||
| Other current liabilities | $5.8M | $2.1M | ||
| Total current liabilities | $209.0M | $42.1M | ||
| Convertible senior notes | $0 | $143.6M | ||
| Deferred revenue, non-current portion | $1.1M | $753.0K | $957.0K | |
| Lease liabilities, non-current portion | $2.1M | $4.2M | ||
| Deferred income tax liabilities | $295.0K | $3.9M | ||
| Other non-current liabilities | $6.4M | $4.3M | ||
| Total liabilities | $218.9M | $199.0M | ||
| Preferred stock, $0.001 par value, 1,000,000 shares authorized, none issued and outstanding, as of September 30, 2025 and 2024 | $0 | $0 | ||
| Common stock, $0.001 par value, 120,000,000 shares authorized, 45,636,531 and 44,998,939 issued and outstanding, as of September 30, 2025 and 2024, respectively | $46.0K | $45.0K | ||
| Additional paid-in capital | $265.8M | $247.3M | ||
| Accumulated other comprehensive income (loss) | $586.0K | -$2.3M | ||
| Accumulated deficit | -$26.2M | -$30.3M | ||
| Total stockholders equity | $240.3M | $214.8M | $205.2M | $171.0M |
| Total liabilities and stockholders equity | $459.1M | $413.8M | ||
| Preferred stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Preferred stock, shares authorized (in shares) | 1.0M shares | 1.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Common stock, shares authorized (in shares) | 120.0M shares | 120.0M shares | ||
| Common stock, shares issued (in shares) | 45.6M shares | 45.0M shares | ||
| Common stock, shares outstanding (in shares) | 45.6M shares | 45.0M shares |
| Period ending | 2025-09-30 | 2024-09-30 | 2023-09-30 | 2022-09-30 |
|---|---|---|---|---|
| Cash and cash equivalents | $154.2M | $93.5M | ||
| Short-term investments | $38.9M | $36.9M | ||
| Accounts receivable, net | $36.8M | $31.7M | $32.1M | |
| Contract assets, current portion | $12.7M | $15.8M | $18.4M | |
| Prepaid expenses | $3.0M | $4.5M | ||
| Other current assets | $2.9M | $2.7M | ||
| Total current assets | $248.5M | $185.1M | ||
| Long-term investments | $3.5M | $11.4M | ||
| Property and equipment, net | $2.3M | $2.6M | ||
| Right-of-use assets | $2.6M | $4.7M | ||
| Intangible assets, net | $39.8M | $54.1M | ||
| Goodwill | $133.5M | $131.6M | $123.5M | |
| Deferred income tax assets | $25.3M | $19.1M | ||
| Contract assets, non-current portion | $1.4M | $3.6M | $5.6M | |
| Other non-current assets | $2.2M | $1.6M | ||
| Total assets | $459.1M | $413.8M | ||
| Accounts payable | $3.9M | $7.2M | ||
| Accrued payroll and related taxes | $16.8M | $10.3M | ||
| Accrued liabilities | $343.0K | $424.0K | ||
| Deferred revenue, current portion | $29.1M | $21.2M | $17.4M | |
| Lease liabilities, current portion | $890.0K | $805.0K | ||
| Convertible senior notes | $152.2M | $0 | ||
| Other current liabilities | $5.8M | $2.1M | ||
| Total current liabilities | $209.0M | $42.1M | ||
| Convertible senior notes | $0 | $143.6M | ||
| Deferred revenue, non-current portion | $1.1M | $753.0K | $957.0K | |
| Lease liabilities, non-current portion | $2.1M | $4.2M | ||
| Deferred income tax liabilities | $295.0K | $3.9M | ||
| Other non-current liabilities | $6.4M | $4.3M | ||
| Total liabilities | $218.9M | $199.0M | ||
| Preferred stock, $0.001 par value, 1,000,000 shares authorized, none issued and outstanding, as of September 30, 2025 and 2024 | $0 | $0 | ||
| Common stock, $0.001 par value, 120,000,000 shares authorized, 45,636,531 and 44,998,939 issued and outstanding, as of September 30, 2025 and 2024, respectively | $46.0K | $45.0K | ||
| Additional paid-in capital | $265.8M | $247.3M | ||
| Accumulated other comprehensive income (loss) | $586.0K | -$2.3M | ||
| Accumulated deficit | -$26.2M | -$30.3M | ||
| Total stockholders equity | $240.3M | $214.8M | $205.2M | $171.0M |
| Total liabilities and stockholders equity | $459.1M | $413.8M | ||
| Preferred stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Preferred stock, shares authorized (in shares) | 1.0M shares | 1.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | 0 shares | ||
| Common stock, par value (in dollars per share) | $0.00 | $0.00 | ||
| Common stock, shares authorized (in shares) | 120.0M shares | 120.0M shares | ||
| Common stock, shares issued (in shares) | 45.6M shares | 45.0M shares | ||
| Common stock, shares outstanding (in shares) | 45.6M shares | 45.0M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.2
| Period ending | 2025-09-30 | 2024-09-30 | 2023-09-30 |
|---|---|---|---|
| Net income (loss) | $8.8M | $3.3M | $8.0M |
| Stock-based compensation expense | $16.8M | $12.6M | $10.5M |
| Loss on extinguishment of revolving credit line | $309.0K | $0 | $0 |
| Amortization of intangible assets | $14.1M | $15.2M | $17.0M |
| Amortization of costs capitalized to obtain revenue contracts | $1.9M | $1.7M | $1.5M |
| Depreciation expense | $1.3M | $1.8M | $1.7M |
| Bad debt expense | $803.0K | $647.0K | $737.0K |
| Amortization of investment premiums & other | -$1.1M | -$2.6M | -$722.0K |
| Accretion and amortization on debt securities | $8.6M | $8.1M | $7.5M |
| Net changes in estimated fair value of acquisition-related contingent consideration | $0 | $136.0K | $2.1M |
| Deferred taxes | -$9.6M | -$10.4M | -$5.5M |
| Accounts receivable | -$5.7M | $489.0K | $3.6M |
| Contract assets | $5.5M | $4.6M | -$12.5M |
| Other assets | -$1.3M | -$1.5M | -$2.6M |
| Accounts payable | -$3.4M | -$450.0K | $2.5M |
| Accrued payroll and related taxes | $6.4M | $240.0K | $18.0K |
| Income taxes payable | $2.5M | -$4.6M | $5.6M |
| Deferred revenue | $7.9M | $3.2M | -$5.2M |
| Restructuring accrual | $0 | $0 | -$977.0K |
| Other liabilities | $1.4M | -$603.0K | -$1.7M |
| Net cash provided by (used in) operating activities | $55.3M | $31.7M | $31.6M |
| Purchases of investments | -$40.6M | -$62.4M | -$71.7M |
| Maturities of investments | $46.2M | $92.6M | $66.2M |
| Sales of investments | $1.4M | $0 | $0 |
| Acquisitions, net of cash acquired | $0 | $0 | -$267.0K |
| Purchases of property and equipment, net | -$1.2M | -$1.4M | -$1.0M |
| Net cash provided by (used in) investing activities | $5.8M | $28.7M | -$6.8M |
| Payment of debt issuance costs | -$224.0K | -$290.0K | $0 |
| Proceeds from the issuance of equity plan common stock | $1.7M | $1.9M | $1.7M |
| Repurchases and retirements of common stock | -$4.7M | -$24.2M | $0 |
| Payment of acquisition-related contingent consideration | $0 | -$4.6M | $0 |
| Proceeds from other borrowings | $1.7M | $1.5M | $0 |
| Principal payments on other borrowings | -$276.0K | -$156.0K | -$36.0K |
| Net cash provided by (used in) financing activities | -$1.8M | -$25.9M | $1.7M |
| Foreign currency effect on cash and cash equivalents | $1.4M | -$9.0K | $351.0K |
| Net increase in cash and cash equivalents | $60.7M | $34.5M | $26.9M |
| Cash paid for interest | $1.2M | $1.3M | $1.4M |
| Cash paid for income taxes | $9.1M | $12.0M | $3.8M |
| Acquisition-related shares issued | $0 | $3.5M | $0 |
| Unrealized holding gain (loss) on available-for-sale investments | -$68.0K | $301.0K | $889.0K |
No quarter-by-quarter statement was filed.
Leadership
Who has led MITEK SYSTEMS INC, and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
Chief operating officer
2010201520202025
- Chief executive officerScott R. Carter Jun 7, 2024 to Jun 7, 202413
- Chief executive officerEdward H. West Oct 3, 2024 to now14
- Chief executive officerScipio Maximus Carnecchia Nov 8, 2018 to Dec 12, 202315
- Chief executive officerJames B. Debello Jul 11, 2006 to Jan 8, 201916
- ChairScott R. Carter Jan 30, 2023 to Jan 30, 202317
- ChairBruce Edward Hansen Aug 29, 2018 to Nov 14, 201818
- ChairJames B. Debello May 4, 2016 to Aug 23, 201819
- PresidentJames B. Debello Jul 11, 2006 to Aug 23, 201816
- Chief financial officerDavid Lyle Jan 4, 2024 to now20
- Chief financial officerFuad Ahmad Feb 1, 2023 to Feb 1, 202321
- Chief financial officerFrank Teruel Jul 21, 2021 to Dec 2, 202222
- Chief financial officerJeffrey C. Davison Jun 23, 2017 to Jun 24, 202123
- Chief financial officerJames B. Debello Feb 27, 2009 to Nov 29, 201024
- Chief financial officerTesfaye Hailemichael Jul 11, 2006 to Dec 6, 200725
- Chief operating officerGarrett Gafke Apr 29, 2025 to now26
- Chief operating officerKarel J. Marsal Aug 10, 2017 to Nov 20, 201827
Board members and other officers (29)
- Chief Accounting OfficerEric Christopher Bell Feb 6, 2026 to now28
- Chief Revenue OfficerAaron Graeme Seyler Aug 19, 2026 to now29
- Chief Marketing OfficerKarel J. Marsal May 9, 2017 to May 9, 201730
- Chief Technology OfficerStephen Ritter Feb 16, 2016 to Nov 30, 202231
- GC, Secretary & Admin OfficerJason Gray Mar 14, 2016 to now32
- General ManagerClark Sarah Nov 10, 2016 to Nov 18, 201633
- Chief Technology OfficerMichael S. Strange Nov 5, 2013 to Aug 1, 201434
- Chief Marketing OfficerScott R. Carter Nov 5, 2013 to Aug 1, 201435
- Board memberEdward H. West Oct 3, 2024 to now14
- Board memberJames Daniel Fay Oct 22, 2024 to now36
- Board memberRahul Gupta Mar 3, 2022 to now37
- Board memberScott R. Carter Mar 4, 2022 to now38
- Board memberSusan Repo Jun 10, 2021 to now39
- Board memberKimberly S. Stevenson Nov 5, 2020 to now40
- Board memberDonna Wells Nov 18, 2019 to now41
- Board memberScipio Maximus Carnecchia Nov 8, 2018 to Dec 12, 202315
- Board memberJane J. Thompson Sep 22, 2017 to Dec 17, 202042
- Board memberKen Denman Dec 13, 2016 to Nov 18, 201943
- Board memberWilliam K. Aulet Jan 29, 2015 to Dec 9, 202144
- Board memberJames C. Hale Iii. Nov 6, 2014 to Oct 11, 202445
- Board memberBruce Edward Hansen Oct 11, 2012 to Mar 3, 202246
- Board memberAlex W. Hart Mar 7, 2011 to Mar 19, 202147
- Board memberJohn M. Thornton Mar 2, 2007 to Feb 19, 201648
- Board memberSally B. Thornton Mar 2, 2007 to Nov 5, 201349
- Board memberGerald I. Farmer Mar 5, 2007 to Dec 3, 201450
- Board memberVinton Paul Cunningham Mar 7, 2007 to Mar 15, 201751
- Board memberMichael W. Bealmear Mar 20, 2007 to Feb 22, 201152
- Board memberWilliam Paul Tudor Mar 22, 2007 to Feb 27, 201253
- Board memberJames B. Debello Jul 11, 2006 to Jan 8, 201916
Timeline
Filings
282 filings to the SEC since October 2021: 5 annual reports, 16 quarterly reports, 68 major events, 135 insider forms, 22 large holders, 36 other. The latest 20:
- Oct 9, 20268-K EDGAR
- Oct 5, 20264 EDGAR
- Aug 19, 20264 EDGAR
- Aug 19, 20263 EDGAR
- Aug 18, 20264 EDGAR
- Aug 6, 202610-Q EDGAR
- Aug 6, 20268-K EDGAR
- May 15, 2026144 EDGAR
- May 15, 20264 EDGAR
- May 7, 202610-Q EDGAR
- May 7, 20268-K EDGAR
- Apr 28, 2026144 EDGAR
- Apr 28, 20264 EDGAR
- Mar 27, 2026SCHEDULE 13G/A EDGAR
- Mar 6, 2026S-8 EDGAR
- Mar 5, 20264 EDGAR
- Mar 5, 20264 EDGAR
- Mar 5, 20264 EDGAR
- Mar 5, 20264 EDGAR
- Mar 5, 20264 EDGAR
The 282 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last three years, summarized. The full record is on SEC EDGAR.
Insider trades and holders
Large holders
Investors who own more than 5% must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively. 22 such filings since October 2021, the latest 10:
- Mar 27, 2026SCHEDULE 13G/A
- Jul 8, 2025SCHEDULE 13G/A
- Jul 8, 2025SCHEDULE 13G/A
- Jul 8, 2025SCHEDULE 13G/A
- Nov 14, 2024SCHEDULE 13G
- Nov 12, 2024SC 13G/A
- Feb 13, 2024SC 13G
- Feb 13, 2024SC 13G/A
- Feb 13, 2024SC 13G/A
- Feb 13, 2024SC 13G/A
From Forms 4 and Schedules 13D and 13G filed with the SEC.
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
| Fund | Shares | Value | Share of the fund | Change |
|---|---|---|---|---|
| BlackRock, Inc. | 3,539,271 | $71.2M | 0.0% | +276,062 |
| Legal & General Group Plc | 2,685,818 | $54.1M | 0.0% | +110,393 |
| Invesco Ltd. | 2,069,885 | $41.7M | 0.0% | +175,542 |
| Vanguard Capital Management LLC | 1,935,751 | $39.0M | 0.0% | +39,482 |
| Wellington Management Group Llp | 1,780,147 | $35.8M | 0.0% | +569,379 |
| Dimensional Fund Advisors LP | 1,760,008 | $35.4M | 0.0% | +74,351 |
| Vanguard Portfolio Management LLC | 1,629,933 | $32.8M | 0.0% | +137,119 |
| Impax Asset Management Group plc | 1,358,524 | $27.3M | 0.2% | −75,000 |
| Geode Capital Management, LLC | 1,170,994 | $23.6M | 0.0% | +55,040 |
| Independent Advisor Alliance | 1,137,006 | $22.9M | 0.5% | −18,067 |
| State Street Corp | 1,127,480 | $22.7M | 0.0% | −24,295 |
| Nuveen, LLC | 966,513 | $19.5M | 0.0% | +332,902 |
| Jane Street Group, LLC | 896,925 | $18.1M | 0.0% | +462,012 |
| Millennium Management LLC | 854,482 | $17.2M | 0.0% | New |
| G2 Investment Partners Management LLC | 621,016 | $12.5M | 2.3% | +122,016 |
| Morgan Stanley | 537,558 | $10.8M | 0.0% | +4,245 |
| Raymond James Financial Inc | 504,395 | $10.2M | 0.0% | +138,268 |
| Susquehanna International Group, Llp | 464,808 | $9.4M | 0.0% | +342,430 |
| Northern Trust Corp | 462,922 | $9.3M | 0.0% | +28,041 |
| Hillsdale Investment Management Inc. | 400,900 | $8.1M | 0.2% | −112,000 |
| Wells Fargo & Company/mn | 380,623 | $7.7M | 0.0% | +361,128 |
| Skylands Capital, LLC | 375,300 | $7.6M | 0.9% | −18,100 |
| Congruence Capital, LLC | 360,635 | $7.3M | 1.9% | −23,988 |
| Goldman Sachs Group Inc | 356,085 | $7.2M | 0.0% | −18,645 |
| Aqr Capital Management LLC | 332,413 | $6.7M | 0.0% | +13,318 |
13F reports cover disclosed long positions in U.S. stocks only.
Members of Congress who traded it
1 trades disclosed by members of Congress. “Vs S&P since” is the stock’s change since the trade minus the S&P 500’s.
| Date | Member | Trade | Amount | Vs S&P since | Filing |
|---|---|---|---|---|---|
| Nov 18, 2021 | Peter WelchDemocratic, House | Sale | $1,001 - $15,000 | +70.1% | Report |
Members report amounts as ranges, not exact figures. Returns are price-only (no dividends).
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17SEC EDGARScott R. Carter, Chair
- 18SEC EDGARBruce Edward Hansen, Chair
- 19SEC EDGARJames B. Debello, Chair
- 20SEC EDGARDavid Lyle, Chief financial officer
- 21SEC EDGARFuad Ahmad, Chief financial officer
- 22
- 23
- 24
- 25
- 26
- 27
- 28
- 29
- 30
- 31
- 32
- 33SEC EDGARClark Sarah, General Manager
- 34
- 35
- 36SEC EDGARJames Daniel Fay, Board member
- 37SEC EDGARRahul Gupta, Board member
- 38SEC EDGARScott R. Carter, Board member
- 39SEC EDGARSusan Repo, Board member
- 40SEC EDGARKimberly S. Stevenson, Board member
- 41SEC EDGARDonna Wells, Board member
- 42SEC EDGARJane J. Thompson, Board member
- 43SEC EDGARKen Denman, Board member
- 44SEC EDGARWilliam K. Aulet, Board member
- 45SEC EDGARJames C. Hale Iii., Board member
- 46SEC EDGARBruce Edward Hansen, Board member
- 47SEC EDGARAlex W. Hart, Board member
- 48SEC EDGARJohn M. Thornton, Board member
- 49SEC EDGARSally B. Thornton, Board member
- 50SEC EDGARGerald I. Farmer, Board member
- 51SEC EDGARVinton Paul Cunningham, Board member
- 52SEC EDGARMichael W. Bealmear, Board member
- 53SEC EDGARWilliam Paul Tudor, Board member