• Category: Board
• Topic: Board committee memberships
• Board meeting date: 30 October 2009
• Resolution number: 2009.10.30.23
• URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30oct09-en.htm#22
• Status: Completed

Summary

Board established membership of its committees.

Text

Resolved (2009.10.30.23), that membership of the following Board committees be established:

Audit
Rita Rodin Johnston (Chair)
Harald Alvestrand
Steve Crocker
Dennis Jennings

BGC
Ray Plzak
Rita Rodin Johnston
Dennis Jennings (Chair)
Ram Mohan (Liaison)

Compensation
Peter Dengate Thrush (Chair)
Bruce Tonkin
Rajasekhar Ramaraj

Executive
Raimundo Beca
Chairman of the Board (Chair)
Vice Chairman of the Board
President/CEO

Finance
Gonzalo Navarro
Rajasekhar Ramaraj (Chair)
George Sadowsky

IANA
Harald Alvestrand (Chair)
Dennis Jennings
Katim Touray
Thomas Narten (Liaison)
Suzanne Woolf (Liaison)

Public Participation
Gonzalo Navarro
Jean-Jacques Subrenat (Chair)
Katim Touray
Thomas Narten (Liaison)
Vanda Scartezini (Liaison)

Risk
Mike Silber
Bruce Tonkin (Chair)
Steve Crocker
Rajasekhar Ramaraj
Suzanne Woolf (Liaison)

Structural Improvements
Raimundo Beca
Ray Plzak (Chair)
Mike Silber
George Sadowsky
Jean-Jacques Subrenat
Jonne Soininen (Liaison)

Implementation Actions

• None
  • Responsible entity:  None
  • Due date: None specified
  • Completion date: Not applicable

Other Related Resolutions

• None

Additional Information

• No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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