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会议纪要 | 理事会会议 | 新加坡

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本文档已翻译为多种语言,仅供参考之用。原始官方版本(英文版)可在以下位置找到:http://www.icann.org/en/minutes/minutes-25jun11-en.htm

总裁和首席执行官薪酬的风险部分

2011 年 6 月 25 日在新加坡当地时间 16:00 召开了 ICANN 理事会特别会议。

理事会主席 Steve Crocker 及时预定了本次会议。

除 Steve Crocker 主席外,以下理事也参加了会议:Bruce Tonkin(副主席)、Sébastien Bachollet、Cherine Chalaby、Bertrand de La Chapelle、Chris Disspain、Bill Graham、Erika Mann、Raymond A. Plzak、George Sadowsky、Mike Silber、Katim Touray 和 Kuo-Wei Wu。

以下理事会联络员参加了全部或部分会议:Heather Dryden(GAC 联络员)、Thomas Narten(IETF 联络员)、Reinhard Scholl(TLG 联络员)和 Suzanne Woolf(RSSAC 联络员)。

理事会注意到,所有出席的理事会成员均放弃了有关本次会议的通知要求。

理事会讨论了薪酬委员会针对总裁和首席执行官薪酬风险部分的建议。

薪酬委员会新任主席向理事会提呈了以下信息:

薪酬委员会于 2011 年 6 月 18 日星期六召开了会议,讨论首席执行官针对用于向理事会提出建议的绩效衡量标准的报告。

理事会在其 2011 年 6 月 22 日星期四的研讨会上向理事会提呈了该讨论的结果,以征求理事会的反馈,并针对总裁和首席执行官薪酬风险部分作出正式的建议。

每位理事会成员确认他们在制定首席执行官/总裁的薪酬方面不存在利益冲突。

理事会随后采取了以下行动:

薪酬委员会建议理事会批准 2010 年 7 月 1 日至 2011 年 6 月 30 日期间的一部分总裁和首席执行官风险报酬。

第 2011.06.25.01 号决议:理事会根据薪酬委员会的提议,批准 2009 年 7 月 1 日至 2010 年 6 月 30 日期间所述部分的首席执行官风险薪酬。

所有出席的理事会成员一致批准了第 2011.06.25.01 号决议。

根据《ICANN 章程》第 III 条第 5.2 款,本次会议中的具体项目仍将作为“与人事或雇用事宜相关的行动”予以保密。

minutes-25jun11-zh.pdf  [72.3 KB]

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