2011-06-24 - Appointment of Membership of Board Committees

Summary

Establishes membership of the Committees of the Board

Text

Resolved (2011.06.24.31), membership of the Board committees is established as follows until the Annual General meeting:

  • Audit 
    • Erika Mann (Chair)
    • Steve Crocker
    • Gonzalo Navarro
  • Compensation 
    • Bruce Tonkin (Chair)
    • Steve Crocker
    • Rajasekhar Ramaraj
  • Executive** Steve Crocker (Chair)
    • Rod Beckstrom
    • Cherine Chalaby
    • Bruce Tonkin
  • Finance 
    • Cherine Chalaby (Chair)
    • Sébastien Bachollet
    • Rajasekhar Ramaraj
    • George Sadowsky
  • Governance 
    • Bruce Tonkin (Chair)
    • Cherine Chalaby
    • Bill Graham
    • Ram Mohan (Liaison)
    • Ray Plzak
    • Rajasekhar Ramaraj
  • Global Relations 
    • Gonzalo Navarro (Chair)
    • Chris Disspain
    • Erika Mann
    • 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)
    • Sébastien Bachollet
    • Thomas Narten (Liaison)
    • Gonzalo Navarro
    • Katim Touray
    • Kuo-Wei Wu
  • Risk** Steve Crocker (Chair)
    • Rajasekhar Ramaraj
    • Mike Silber
    • Bruce Tonkin
    • 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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