Historical Resolution Tracking Feature » 2009-10-30 - Recommendations from the Compensation Committee

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.

2009-10-30 - Recommendations from the Compensation Committee


Resolution of the ICANN Board
Topic: 
Compensation for CEO and Ombudsman
Summary: 

Board approved recommendations from its Committee on compensation for CEO and Ombudsman.

Category: 
Administration and Budget
Meeting Date: 
Fri, 30 Oct 2009
Resolution Number: 
2009.10.30.05, 2009.10.30.06
Status: 
Complete
Implementation Actions: 
  • Execute compensation as approved
    • Responsible entity: ICANN Human Resources staff
    • Due date: None specified
    • Completion date: November 2009
Resolution Text: 

Whereas, the Compensation Committee is charged with reviewing the performance and recommending the compensation of:

the CEO, and

the Ombudsman

Whereas, the Compensation Committee has conducted that review and made recommendations to the Board in relation to the CEO and the Ombudsman for the year ending 30 June 2009;

Resolved (2009.10.30.05), the Board adopts the recommendation of the Compensation Committee.

Resolved (2009.10.30.06), the Board adopts the Compensation Committee's recommendation in relation to the Ombudsman's contract.

Additional Information: 
  • No additional funding provided.