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Executive Committee
of the Board |
Members of the Committee
The current members of the Executive Committee
are Vint Cerf, Hans Kraaijenbrink, Sang-Hyon Kyong, Alejandro
Pisanty, Nii Quaynor, and Michael M. Roberts.
Background
The Executive Committee of the ICANN Board
was established by resolution
on 4 November 1999:
"RESOLVED [99.120],
that there be, and there hereby is, effective immediately, designated
a Committee of the Board to be named the "Executive Committee."
The members of the Executive Committee will consist of the Chairman
of the Board of the Corporation and of such other Directors (not
less than one) as the Board determines from time to time, each
of whom will serve at the pleasure of the Board. The members
of the Executive Committee, in addition to the Chairman, shall
be Michael M. Roberts, Pindar Wong, Alejandro Pisanty, and Hans
Kraaijenbrink. Meetings of the Executive Committee may be called
at any time by the Chairman or by not fewer than two other members
of the Executive Committee.
"FURTHER RESOLVED
[99.121], that subject to applicable law and the Bylaws, the
Executive Committee will have and may exercise all of the powers
of the Board in the oversight of the management of the business
and affairs of the Corporation, including, without limitation,
financial matters.
"FURTHER RESOLVED
[99.122], that the Executive Committee will keep a written record
of all actions taken by it and will report such actions to the
Board at the regular meeting of the Board next following the
meeting of the Executive Committee at which such action is taken."
On 16 November 2000, the Board appointed
the Executive Committee for the ensuing year:
"RESOLVED [00.95],
that the Executive Committee (a Committee of the Board) designated
in resolution 99.120 is hereby continued. The provisions of resolutions
99.120, 99.121, and 99.122 shall continue to apply to the Executive
Committee, except that the members of the Executive Committee,
in addition to the Chairman, shall be Alejandro Pisanty, Nii
Quaynor, Sang-Hyon Kyong, Hans Kraaijenbrink, and Michael M.
Roberts."
Minutes of the Executive Committee
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Page Updated 26-November-00
(c) 2000 The Internet Corporation
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