Financial Reports

The Internet Corporation
for Assigned Names and Numbers

Payments to Directors

Report of Expense Reimbursement and Other Payments to ICANN Directors - Fiscal Period ending 6/30/99

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 eight month startup period of the corporation, during which four face to face Board meetings were held, in New York City (10/25/98), Cambridge, Massachusetts (11/14/98), Singapore (3/4/99), and Berlin (5/27/99). Not all Directors submitted travel and meeting expense reports for every meeting, and Directors 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 Interim Chairman of the Board and Director Roberts was the elected Interim 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 $144,000 for the eight months. No other Director received any payment except for the reimbursed expenses listed below.

Name   Reimbursement Amount   Description
G. Capdeboscq   $2,891   Berlin & 3 other meetings
G. Conrades   $12,043   Singapore & Berlin
G. Crew   $5,007   Four Board Meetings
E. Dyson   $42,664   Four Board & 19 other meetings
H. Kraaijenbrink   $28,172   Four Board & 5 other meetings
M. Roberts   $54,671   Four Board & 36 other meetings
E. Triana   $1,674   Two Board meetings
L. Wilson   $5,378   Berlin


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