Summary

Establishes membership of the committees of the Board.

Text

Appointment of Membership of Board Committees

Resolved (2010.12.10.39), that membership of the following Board committees be established:

  • Audit
    • Rita Rodin Johnston (Chair)
    • Steve Crocker
    • Erika Mann
  • Compensation
    • Peter Dengate-Thrush (Chair)
    • Rita Rodin Johnston
    • Rajasekhar Ramaraj
    • Bruce Tonkin
  • Executive
    • Chairman of the Board (Chair)
    • Vice-Chairman of the Board
    • President/CEO
    • Rajasekhar Ramaraj
  • Finance
    • Rajasekhar Ramaraj (Chair)
    • Sebastien Bachollet
    • Cherine Chalaby
    • George Sadowsky
    • Bruce Tonkin (Observer)
  • Governance
    • Bruce Tonkin (Chair)
    • Cherine Chalaby
    • Steve Crocker
    • Rita Rodin Johnston
    • Ram Mohan (Liaison)
    • Ray Plzak
  • Global Relations
    • Peter Dengate Thrush (Chair)
    • Cherine Chalaby
    • Erika Mann
    • Gonzalo Navarro
    • George Sadowsky
    • Katim Touray
    • Kuo-Wei Wu
  • IANA
    • Kuo-Wei Wu (Chair)
    • Bertrand de La Chapelle
    • Thomas Narten (Liaison)
    • Ray Plzak
    • Katim Touray
    • Suzanne Woolf (Liaison)
  • Public Participation
    • Mike Silber (Chair)
    • Sebastien Bachollet
    • Thomas Narten (Liaison)
    • Gonzalo Navarro
    • Katim Touray
    • Kuo-Wei Wu
  • Risk
    • Steve Crocker (Chair)
    • Mike Silber
    • Bruce Tonkin
    • Rajasekhar Ramaraj
    • Suzanne Woolf (Liaison)
  • Structural Improvements
    • Ray Plzak (Chair)
    • Bertrand de La Chapelle
    • George Sadowsky
    • Reinhard Scholl (Liaison)
    • Mike Silber

Implementation Actions

  • None

Other Related Resolutions

  • None

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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