Historical Resolution Tracking Feature » 2009-06-26 - Board Committee Membership
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2009-06-26 - Board Committee Membership
Made Board Committee assignments.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
Whereas, the Board Governance Committee has recommended the following membership of the Board Committees due to changes to the Board membership.
Resolved (2009.06.26.05), the membership of the following Board Committees, with Board Directors as voting members and Board liaisons as non-voting members, be established as follows:
Audit Committee: Harald Tveit Alvestrand, Steve Crocker, and Rita Rodin Johnston (Chair).
Board Governance Committee: Harald Tveit Alvestrand, Steve Goldstein, Dennis Jennings (Chair), Ram Mohan, Raymond Plzak, and Rita Rodin Johnston.
Compensation Committee: Peter Dengate Thrush (Chair), Steve Goldstein, Rajasekhar Ramaraj, and Bruce Tonkin.
Executive Committee: Board Chairman Peter Dengate Thrush (Chair), and Board Vice-Chairman Roberto Gaetano, and the President ex officio.
Finance Committee: Raimundo Beca, Steve Crocker, Dennis Jennings, Rajasekhar Ramaraj (Chair), and Bruce Tonkin (as observer).
IANA Committee: Harald Tveit Alvestrand (Chair), Raimundo Beca, Steve Crocker, Thomas Narten, Katim Touray, and Suzanne Woolf.
Public Participation Committee: Dennis Jennings, Thomas Narten, Thomas Roessler, Mike Silber, Jean-Jacques Subrenat (Chair), and Katim Touray.
Risk Committee: Steve Crocker, Steve Goldstein, Raymond Plzak, Rajasekhar Ramaraj, Wendy Seltzer, and Bruce Tonkin (Chair).
Structural Improvements Committee: Raimundo Beca, Roberto Gaetano (Chair), Rita Rodin Johnston, Mike Silber, and Jean-Jacques Subrenat.
- No additional funding provided.