Form 1023 (Appendix 18)

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ICANN's Board Of Directors

Ester Dyson
EDventure Holdings, Inc.
104 Fifth Avenue, 20th Floor
New York, NY 10011

Geraldine Capdeboscq
BULL Worldwide Information Systems
68 Route De
Versailles, Louveciennes, FRANCE 78430

George Conrades
Polaris Venture Partners
1000 Winter Street, Suite 3350
Waltham, MA 02451-1215

Greg Crew
The Australian Communications Industry Forum
Level 9
32 Walker St.
North Sydney NSW 2060, AUSTRALIA

Frank Fitzsimmons
Dun & Bradstreet
One Diamond Hill Road
Murray Hill, NY 07974-1218

Hans Kraaijenbrink
European Public Telecommunications Network Operators' Association
Boulevard Bischoffsheim 33
1000 Brussels, BELGIUM

Jun Murai
Keio University
Shonan Fujisawa Campus
5322 Endo, Fujisawa-shi, Kanagawa-ken 252, JAPAN

Michael Roberts
Internet Corporation for Assigned Names and Numbers
4676 Admiralty Way, Suite 330
Marina Del Rey, CA 90292

Eugenio Triana
Barbara deBraganza, 10
28004 Madrid
SPAIN

Linda S. Wilson
Radcliffe College
Fay House
10 Garden Street
Cambridge, MA 02138

The Directors shall receive no compensation for their services as Directors. The Board of Directors may, however, authorize the reimbursement of actual and necessary reasonable expenses incurred by Directors performing duties as Directors.

More information regarding these directors is located at www.icann.org.