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  • Category: (replace this text with one of the following categories: Administration/Budget, ccTLD, gTLD, IP, ICANN Structure, International Agreement)Topic: (replace this text with a keywords from title)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: (replace this text with: Completed, Ongoing, Suspended)

Summary
(replace this text with the a one-sentence summary of the resolution)

  •  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

TextResolved (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.

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(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • None (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)None
    • Due date: (replace this text with Due Date)None provided
    • Completion date: (replace this text with Date action was implemented, if different from due date)
  • (replace this text with specific Action Item)
    • Responsible entity: (replace this text with the responsible entity: ICANN department, ICANN Community Structure, Board, U.S. Department of Commerce)
    • Due date: (replace this text with Due Date)
    • Completion date: (replace this text with Date action was implemented, if different from due date)
    • None

Other Related Resolutions

  • (replace this text with links to related resolutions)TBD

Additional Information

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  • 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.

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