/
2010-12-10 Appointment of Membership of Board Committees

2010-12-10 Appointment of Membership of Board Committees

Summary

Establishes membership of the committees of the Board.

Text

Appointment of Membership of Board Committees

Resolved (2010.12.10.39), that membership of the following Board committees be established:

  • Audit
    • Rita Rodin Johnston (Chair)
    • Steve Crocker
    • Erika Mann
  • Compensation
    • Peter Dengate-Thrush (Chair)
    • Rita Rodin Johnston
    • Rajasekhar Ramaraj
    • Bruce Tonkin
  • Executive
    • Chairman of the Board (Chair)
    • Vice-Chairman of the Board
    • President/CEO
    • Rajasekhar Ramaraj
  • Finance
    • Rajasekhar Ramaraj (Chair)
    • Sebastien Bachollet
    • Cherine Chalaby
    • George Sadowsky
    • Bruce Tonkin (Observer)
  • Governance
    • Bruce Tonkin (Chair)
    • Cherine Chalaby
    • Steve Crocker
    • Rita Rodin Johnston
    • Ram Mohan (Liaison)
    • Ray Plzak
  • Global Relations
    • Peter Dengate Thrush (Chair)
    • Cherine Chalaby
    • Erika Mann
    • Gonzalo Navarro
    • George Sadowsky
    • Katim Touray
    • Kuo-Wei Wu
  • IANA
    • Kuo-Wei Wu (Chair)
    • Bertrand de La Chapelle
    • Thomas Narten (Liaison)
    • Ray Plzak
    • Katim Touray
    • Suzanne Woolf (Liaison)
  • Public Participation
    • Mike Silber (Chair)
    • Sebastien Bachollet
    • Thomas Narten (Liaison)
    • Gonzalo Navarro
    • Katim Touray
    • Kuo-Wei Wu
  • Risk
    • Steve Crocker (Chair)
    • Mike Silber
    • Bruce Tonkin
    • Rajasekhar Ramaraj
    • Suzanne Woolf (Liaison)
  • Structural Improvements
    • Ray Plzak (Chair)
    • Bertrand de La Chapelle
    • George Sadowsky
    • Reinhard Scholl (Liaison)
    • Mike Silber

Implementation Actions

  • None

Other Related Resolutions

  • None

Additional Information

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

Note: The "Add Comment" box below is for sharing information about implementation of this resolution. Off-topic comments will be removed.