ICANN

ICANN | 2000-2001 Payments to Directors

The Internet Corporation
for Assigned Names and Numbers

Payments to Directors

Report of Expense Reimbursement and Other Payments to ICANN Directors - Fiscal Period ending 30 June 2001

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 annuallya description of any payments made by the Corporation to Directors (including reimbursement of expenses)."

This report covers payments for the fiscal year from 1 July 2000 through 30 June 2001, during which four face-to-face Board meetings were held, in Yokohama (19 July 2000), Los Angeles (16 November 2000), Melbourne (13 March 2001), and Stockholm (4 June 2001). Not all directors sought reimbursement for travel and meeting expenses reports for every meeting, and Directors Abramatic, Cerf, Conrades, 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 from 1 July 2001 through the meeting in Los Angeles (16 November 2000). Director Cerf was elected Chairman of the Board at the close of the Los Angeles meeting. Director Roberts was the elected President and CEO from 1 July 2000 through the meeting in Melbourne (13 March 2001), when Stuart Lynn was elected President and CEO. These individuals, in their respective capacities, attended a substantially greater number of meetings.

Director's Name	Reimbursement Amount	Description
A. Abril i Abril	US$ 17,796.28	Three Board Meetings
K. Auerbach	US$ 17,299.19	Three Board Meetings, one other meeting
R. Blokzijl	US$ 15,639.48	Three Board Meetings
I.M. Campos	US$ 14,959.03	Two Board Meetings
G. Capdeboscq	US$ 259.45	One other meeting
J. Cohen	US$ 22,300.09	Four Board Meetings
G. Crew	US$ 8,091.61	Two Board Meetings
P. Davidson	US$ 12,543.45	Three Board Meetings
E. Dyson	US$ 9,985.77	Two Board Meetings
K. Fockler	US$ 19,738.12	Four Board Meetings, one other meeting
M. Katoh	US$ 5,718.36	One Board Meeting
H. Kraaijenbrink	US$ 16,206.65	Four Board Meetings, one other meeting
S.-H. Kyong	US$ 12,428.76	Three Board Meetings
M.S. Lynn	US$ 35,006.15	Two Board Meetings, 17 other meetings and office expenses
A. Mueller-Maguhn	US$ 12,671.62	Three Board Meetings
A. Pisanty	US$ 19,759.14	Three Board Meetings, one other meeting, and telephone expenses
N. Quaynor	US$ 15,729.86	Three Board Meetings
M. Roberts	US$ 65,819.00	Three Board Meetings, 28 other meetings
H. Schink	US$ 8,148.57	Three Board Meetings
E. Triana	US$ 1,770.00	One Board Meeting
L. Wilson	US$ 20,220.63	Four Board Meetings
P. Wong	US$ 2,738.04	One Board Meeting and telephone expenses

Director Roberts was compensated as President/CEO through a professional services contract with ICANN. Payments under this agreement totaled US$218,819.00 for the fiscal year, which included US$153,000.00 for professional services, and the total shown above for travel expense. Director Lynn is compensated as President/CEO through an employment agreement with ICANN. Payments under this agreement totaled US$119,379.15 for the fiscal year, which included US$84,373.00 for professional services and the total reimbursable expenses listed above. No other Director received any payment except those listed above.

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