2001-11-15 - Election of Officers

• Category: Board

• Topic: Election of Officers

• Board meeting date: 15 November 2001

• Resolution number: 01.106, 01.107, 01.108

• URL for Board minutes/resolution: http://www.icann.org/en/minutes/prelim-report-15nov01.htm

• Status: Completed

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.

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.

• None

  • Responsible entity: None

  • Due date: None provided

  • Completion date: None

• TBD

• 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.