Historical Resolution Tracking Feature » 2004-12-05 - 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.

2004-12-05 - Election of Corporate Officers

Resolution of the ICANN Board
Topic: 
Election of Corporate Officers
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.

Category: 
Administration and Budget
Meeting Date: 
Sun, 5 Dec 2004
Resolution Number: 
04.117, 04.118, 04.119, 04.120, 04.121
URL for Resolution: 
http://www.icann.org/en/minutes/capetown-resolutions-2-05dec04.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Resolved (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.

Resolved, (04.118) that John Jeffrey is elected as General Counsel and Secretary, 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 duly elected and qualified.

Resolved, (04.119) that Kurt Pritz is elected as Vice President, Business Operations, 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 duly elected and qualified.

Resolved, (04.120) that Paul Verhoef is elected as Vice President, Policy Development Support, 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 duly elected and qualified.

Resolved, (04.121) that Diane Schroeder is elected as Chief Financial Officer, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold her office until her resignation, removal, or other disqualification from service, or until her successor shall be elected and qualified.

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

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