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for Assigned Names and Numbers |
Report of Expense Reimbursement and Other Payments to ICANN Directors - Fiscal Period ending 6/30/2000
This report is provided annually in accordance with Article XI, section 3 of the ICANN Bylaws, which provides, in part, that "The Board shall publish, at least annually.... a description of any payments made by the Corporation to Directors (including reimbursements of expenses)."
This report covers payments for the fiscal year from July 1, 1999 through June 30, 2000, during which three face to face Board meetings were held, in Santiago (8/26/99), Los Angeles (11/4/99), and Cairo (3/10/00). Not all Directors submitted travel and meeting expense reports for every meeting, and Directors Abramatic, Cerf, Conrades, Fitzsimmons,and Murai received no reimbursements.
A number of Directors also volunteered time to represent ICANN at other meetings, for which their travel and meeting expenses were reimbursed. Director Dyson was the elected Chairman of the Board and Director Roberts was the elected President and CEO during this period and in their respective capacities attended a substantially greater number of meetings.
Director Roberts is compensated as President/CEO through a professional services contract with ICANN. Payments under this agreement totaled $287,594.97 for the fiscal year, which included $216,000 for professional services, $62,131.23 for travel and meetings, and $9,463.74 for ICANN meeting expense. No other Director received any payment except for the reimbursed expenses listed below.
| Name | Reimbursement Amount | Description | ||
| A. Abril i Abril | $5,994.08 | Two Board Meetings | ||
| R. Blokzijl | $4,597.34 | One Board Meeting & 1 other meeting | ||
| G. Capdeboscq | $7,575.00 | Two Board Meeting & 5 other meetings | ||
| J. Cohen | $9,004.02 | One Board Meeting & 1 other meeting | ||
| G. Crew | $6,387.00 | Three Board Meetings | ||
| P. Davidson | $11,669.80 | Two Board Meetings | ||
| E. Dyson | $26,659.39 | Two Board Meetings & 5 other meetings | ||
| K. Fockler | $5,292.82 | Two Board Meetings | ||
| H. Kraaijenbrink | $15,700.02 | Three Board Meetings & 2 other meetings | ||
| A. Pisanty | $1,455.27 | One Board Meeting | ||
| M. Roberts | $62,131.23 | Three Board Meetings and 39 other meetings | ||
| E. Triana | $1,761.00 | One Board Meeting | ||
| L. Wilson | $12,431.07 | Three Board Meetings | ||
| P. Wong | $4,361.07 | Two Board Meetings & 1 other meetings |
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