1999-11-04 - Election of Corporate Officers
Category: Administration and Budget
Topic: Corporate Officers
Board meeting date: 4 November 1999
Resolution number: 99.129, 99.130, 99.131
URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-04nov99.htm
Status: Completed
Summary
Board elects Michael M. Roberts as President and Chief Executive Officer, Louis Touton as Vice President, General Counsel, and Secretary, and Andrew McLaughlin as Chief Financial Officer.
Text
President and Chief Executive Officer
RESOLVED [resolution 99.129], that Michael M. Roberts 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.
Vice President, General Counsel, and Secretary
RESOLVED [resolution 99.130], 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.
Chief Financial Officer
RESOLVED [resolution 99.131], 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.
Implementation Actions
None
Responsible entity: Not applicable
Due date: None specified
Completion date: Not applicable
Other Related Resolutions
TBD.
Additional Information
The resolution does not address funding for the items identified therein.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.