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2009-10-30 - Recommendations from the Compensation Committee
2009-10-30 - Recommendations from the Compensation Committee
- Category: Administration and Budget
- Topic: Compensation for CEO and Ombudsman
- Board meeting date: 30 October 2009
- Resolution number: 2009.10.30.05, 2009.10.30.06
- URL for Board minutes/resolution: http://www.icann.org/en/minutes/resolutions-30oct09-en.htm#1
- Status: Completed
Summary
Board approved recommendations from its Committee on compensation for CEO and Ombudsman.
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.
Implementation Actions
- Execute compensation as approved
- Responsible entity: ICANN Human Resources staff
- Due date: None specified
- Completion date: November 2009
Other Related Resolutions
- TBD
Additional Information
- No additional funding provided.
Explanatory text does not modify or override Resolutions. See Board Resolutions Page for more information.