- Category: Administration and Budget
- Topic: Election of Corporate Officers
- Board meeting date: 5 December 2004
- Resolution number: 04.117, 04.118, 04.119, 04.120, 04.121
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
- Status: Completed
Summary
Board elects Dr. Paul Twomey as President and Chief Executive Officer, John Jeffrey as General Counsel and SEcretary, Kurt Pritz as Vice President, Business Operations, Paul Verhoef as Vice President, Policy Development Support, and Diane Schroeder as Chief Financial Officer.
Text
Resolved (04.117) that Dr. Paul Twomey is elected as President and Chief Executive Officer, 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, (04.118) that John Jeffrey is elected as General Counsel and Secretary, 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 duly elected and qualified.
Resolved, (04.119) that Kurt Pritz is elected as Vice President, Business Operations, 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 duly elected and qualified.
Resolved, (04.120) that Paul Verhoef is elected as Vice President, Policy Development Support, 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 duly elected and qualified.
Resolved, (04.121) that Diane Schroeder is elected as Chief Financial Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold her office until her resignation, removal, or other disqualification from service, or until her successor shall be elected and qualified.
(Eleven votes in favor, none opposed, no abstentions.)
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.
