- Category: Administration and Budget
- Topic: CEO Selection
- Board meeting date: 26 June 2009
- Resolution number: 2009.06.26.31
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-26jun09.htm
- Status: Completed
Summary
Confirmation of charter of the CEO Selection Committee.
Text
Whereas, Dr. Paul Twomey announced at ICANN's meetings in Mexico City that he would step down as President and CEO of ICANN on 1 July 2009.
Whereas, under Bylaws Article XIII, the Board is responsible for selecting a new President and CEO.
Whereas, in accordance with Bylaws Article XII, the Board has established a CEO Selection Committee for the purpose of reviewing candidates and recommending the selection of a new President and CEO.
Whereas, the Board has slated Board members Harald Tveit Alvestrand, Peter Dengate Thrush (Chair), Dennis Jennings, Rita Rodin Johnston and Rajasekhar Ramaraj to serve as members of the CEO Selection Committee.
Whereas, the CEO Selection Committee has drafted a CEO Selection Committee Charter [URL].
Resolved (2009.06.26.31), the Board confirms the charter of the CEO Selection Committee.
Implementation Actions
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.
