Board Activities and Meetings
Approved Resolutions | Organizational Meeting of the ICANN Board | 22 October 2015
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Main Agenda
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Election of ICANN Board Chair
Resolved (2015.10.22.23), Steve Crocker is elected as Chairman of the Board.
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Election of ICANN Board Vice Chair
Resolved (2015.10.22.24), Cherine Chalaby is elected as Vice-Chairman of the Board.
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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 SilberCompensation
George Sadowsky (Chair)
Steve Crocker
Chris Disspain
Erika Mann
Ram Mohan (Liaison)
Bruce TonkinExecutive
Steve Crocker (Chair)
Cherine Chalaby
Fadi Chehadé
Chris Disspain
Bruce TonkinFinance
Cherine Chalaby (Co-Chair)
Asha Hemrajani (Co-Chair)
Ron da Silva
Chris Disspain
Markus Kummer
George SadowskyGovernance
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 WuOrganizational Effectiveness
Rinalia Abdul Rahim (Chair)
Markus Kummer
Bruno Lanvin
Lousewies van der Laan
Kuo-Wei Wu -
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 -
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.
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Published on 22 October 2015