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.