- Category: Board
- Topic: Election of Officers
- Board meeting date: 16 November 2000
- Resolution number: 00.86, 00.87, 00.88
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-16nov00.htm#OrganizationalMeeting
- Status: Completed
Summary
Board elects Michael M. Roberts as President and CEO; Louis Touton as Vice President, General Counsel, and Secretary; and Andrew McLaughlin as CFO.
Text
RESOLVED [00.86], that Michael M. Roberts be, and hereby is, elected as President and Chief Executive Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.
RESOLVED [00.87], that Louis Touton be, and hereby is, elected as Vice President, General Counsel, and Secretary of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.
RESOLVED [00.88], that Andrew McLaughlin be, and hereby is, elected Chief Financial Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.
Implementation Actions
- None
- Responsible entity: None
- Due date: None provided
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
