Approved Board Resolutions | Organizational Meeting of the ICANN Board 21 November 2013

1. Main Agenda
   1. Election of ICANN Board Chair
   2. Election of ICANN Board Vice Chair
   3. Appointment of Membership of Board Committees
   4. Confirmation of Officers of ICANN

 

1. Main Agenda

   1. Election of ICANN Board Chair

      Resolved (2013.11.21.27), Steve Crocker is elected as Chairman of the Board.

   2. Election of ICANN Board Vice Chair

      Resolved (2013.11.21.28), Bruce Tonkin is elected as Vice-Chairman of the Board.

   3. Appointment of Membership of Board Committees

      Resolved (2013.11.21.29), membership of the following Board Committees is established as follows:

      • Audit
        • Erika Mann (Chair)
        • Bill Graham
        • Olga Madruga-Forti
        • Gonzalo Navarro
        • Ray Plzak
      • Compensation
        • George Sadowsky (Chair)
        • Steve Crocker
        • Erika Mann
        • Ray Plzak
        • Bruce Tonkin
      • Executive
        • Steve Crocker (Chair)
        • Fadi Chehadé
        • Cherine Chalaby
        • Bruce Tonkin
      • Finance
        • Cherine Chalaby (Chair)
        • Sébastien Bachollet
        • Chris Disspain
        • Bruno Lanvin
        • George Sadowsky
        • Mike Silber
      • Governance
        • Bruce Tonkin (Chair)
        • Cherine Chalaby
        • Chris Disspain
        • Olga Madruga-Forti
        • Ram Mohan (Liaison)
        • Ray Plzak
        • Mike Silber
      • New gTLD Program Committee
        • Cherine Chalaby (Chair)
        • Fadi Chehadé
        • Chris Disspain
        • Heather Dryden (Liaison)
        • Bill Graham
        • Bruno Lanvin
        • Olga Madruga-Forti
        • Erika Mann
        • Gonzalo Navarro
        • Ray Plzak
        • George Sadowsky
        • Mike Silber
        • Jonne Soininen (Liaison)
        • Kuo-Wei Wu
      • Risk
        • Mike Silber (Chair)
        • Steve Crocker
        • Bill Graham
        • Ram Mohan (Liaison)
        • Gonzalo Navarro
        • Jonne Soininen (Liaison)
        • Suzanne Woolf (Liaison)
        • Kuo-Wei Wu
      • Structural Improvements
        • Ray Plzak (Chair)
        • Sébastien Bachollet
        • Bill Graham
        • Wolfgang Kleinwächter
        • Kuo-Wei Wu

   4. Confirmation of Officers of ICANN

      Resolved (2013.11.21.30), Fadi Chehadé is elected as President and Chief Executive Officer.

      Resolved (2013.11.21.31), John Jeffrey is elected as General Counsel and Secretary.

      Resolved (2013.11.21.32), Xavier Calvez is elected as Chief Financial Officer.

      Resolved (2013.11.21.33), Akram Atallah is elected as President, Global Domains Division.

      Resolved (2013.11.21.34), Susanna Bennett is elected as Chief Operating Officer.

      Resolved (2013.11.21.35), David Olive is elected as Vice President, Policy Development Support.

Published on 21 November 2013