Historical Resolution Tracking Feature » 1999-11-04 - Election of Corporate Officers

Important note: The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

1999-11-04 - Election of Corporate Officers

Resolution of the ICANN Board
Topic: 
Corporate Officers
Summary: 

Board elects Michael M. Roberts as President and Chief Executive Officer, Louis Touton as Vice President, General Counsel, and Secretary, and Andrew McLaughlin as Chief Financial Officer.

Category: 
Administration and Budget
Meeting Date: 
Thu, 4 Nov 1999
Resolution Number: 
99.129, 99.130, 99.131
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-04nov99.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable
Resolution Text: 

President and Chief Executive Officer

RESOLVED [resolution 99.129], that Michael M. Roberts be, and hereby is, elected as President and Chief Executive Officer of the Corporation, 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.

Vice President, General Counsel, and Secretary

RESOLVED [resolution 99.130], that Louis Touton be, and hereby is, elected as Vice President, General Counsel, and Secretary of the Corporation, 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.

Chief Financial Officer

RESOLVED [resolution 99.131], that Andrew McLaughlin be, and hereby is, elected Chief Financial Officer of the Corporation, 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.

Other Related Resolutions: 
  • TBD.
Additional Information: 
  • The resolution does not address funding for the items identified therein.