Historical Resolution Tracking Feature » 2001-11-15 - Election of 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.

2001-11-15 - Election of Officers

Resolution of the ICANN Board
Topic: 
Election of Officers
Summary: 

Board elects Stuart Lynn as President and Chief Executive Officer of the Corporation; Louis Touton as Vice President, General Counsel, and Secretary of the Corporation; Andrew McLaughlin as Chief Financial Officer of the Corporation.

Category: 
Board
Meeting Date: 
Thu, 15 Nov 2001
Resolution Number: 
01.106, 01.107, 01.108
URL for Resolution: 
http://www.icann.org/en/minutes/prelim-report-15nov01.htm
Status: 
Complete
Implementation Actions: 
  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None
Resolution Text: 

Resolved [01.106], that M. Stuart Lynn 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.

Resolved [01.107], 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.

Resolved [01.108], 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.