Approved Resolutions | Organizational Meeting of the ICANN Board | 22 October 2015

1. Main Agenda
   1. Election of ICANN Board Chair
   2. Election of ICANN Board Vice Chair
   3. Appointment of Membership of Board Committees
   4. Board-GAC Recommendation Implementation Working Group
   5. Confirmation of Officers of ICANN

1. Main Agenda

   1. Election of ICANN Board Chair

      Resolved (2015.10.22.23), Steve Crocker is elected as Chairman of the Board.

   2. Election of ICANN Board Vice Chair

      Resolved (2015.10.22.24), Cherine Chalaby is elected as Vice-Chairman of the Board.

   3. Appointment of Membership of Board Committees

      Resolved (2015.10.22.25), membership of the following Board Committees is established as follows:

      Audit

      Erika Mann (Chair)
      Steve Crocker
      Asha Hemrajani
      Bruno Lanvin
      Mike Silber

      Compensation

      George Sadowsky (Chair)
      Steve Crocker
      Chris Disspain
      Erika Mann
      Ram Mohan (Liaison)
      Bruce Tonkin

      Executive

      Steve Crocker (Chair)
      Cherine Chalaby
      Fadi Chehadé
      Chris Disspain
      Bruce Tonkin

      Finance

      Cherine Chalaby (Co-Chair)
      Asha Hemrajani (Co-Chair)
      Ron da Silva
      Chris Disspain
      Markus Kummer
      George Sadowsky

      Governance

      Chris Disspain (Chair)
      Rinalia Abdul Rahim
      Cherine Chalaby
      Erika Mann
      Mike Silber
      Bruce Tonkin
      Suzanne Woolf (Liaison)

      Risk

      Ram Mohan (Liaison) (Co-Chair)
      Mike Silber (Co-Chair)
      Rafael "Lito" Ibarra
      George Sadowsky
      Jonne Soininen (Liaison)
      Suzanne Woolf (Liaison) 
      Kuo-Wei Wu

      Organizational Effectiveness

      Rinalia Abdul Rahim (Chair)
      Markus Kummer
      Bruno Lanvin
      Lousewies van der Laan
      Kuo-Wei Wu

   4. Board-GAC Recommendation Implementation Working Group

      Resolved (2015.10.22.26), membership of the Board-GAC Recommendation Implementation Working Group is established as follows:

      Markus Kummer (Co-Chair)
      Chris Disspain
      Erika Mann
      Ram Mohan (Liaison)
      Mike Silber
      Lousewies van der Laan

   5. Confirmation of Officers of ICANN

      Resolved (2015.10.22.27), Fadi Chehadé is elected as President and Chief Executive Officer.

      Resolved (2015.10.22.28), John Jeffrey is elected as General Counsel and Secretary.

      Resolved (2015.10.22.29), Xavier Calvez is elected as Chief Financial Officer.

      Resolved (2015.10.22.30), Akram Atallah is elected as President, Global Domains Division.

      Resolved (2015.10.22.31), Susanna Bennett is elected as Chief Operating Officer.

      Resolved (2015.10.22.32), David Olive is elected as Senior Vice President, Policy Development Support & General Manager, ICANN Regional Headquarters – Istanbul

      Resolved (2015.10.22.33), Ashwin Rangan is elected as Chief Innovation and Information Officer.

Published on 22 October 2015