Board Activities and Meetings
Approved Board Resolutions | Organizational Meeting of the ICANN Board 2 November 2017
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Main Agenda
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Election of ICANN Board Chair
Resolved (2017.11.02.40), Cherine Chalaby is elected as Chair of the Board.
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Election of ICANN Board Vice Chair
Resolved (2017.11.02.41), Chris Disspain is elected as Vice-Chair of the Board.
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Appointment of Membership and Leadership of Board Committees
Resolved (2017.11.02.42), membership of the following Board Committees is established as follows:
Accountability Mechanisms
Chris Disspain (Chair)
Becky Burr
Sarah Deutsch
Léon Sanchez
Mike SilberAudit
Lousewies van der Laan (Chair)
Sarah Deutsch
Akinori Maemura
Mike SilberCompensation
Cherine Chalaby (Chair)
Chris Disspain
Ram Mohan
George Sadowsky
Jonne SoininenExecutive
Cherine Chalaby (Chair)
Becky Burr
Chris Disspain
Göran MarbyFinance
Ron da Silva (Chair)
Maarten Botterman
Chris Disspain
Khaled Koubaa
George SadowskyGovernance
Becky Burr (Chair)
Maarten Botterman
Ron da Silva
Ram Mohan
Lousewies van der LaanRisk
Rafael Lito Ibarra (Co-Chair)
Ram Mohan (Co-Chair)
Akinori Maemura
Kaveh Ranjbar
Matthew Shears
Jonne SoininenOrganizational Effectiveness
Khaled Koubaa (Chair)
Avri Doria
Rafael Lito Ibarra
George Sadowsky
Léon Sanchez
Matthew ShearsTechnical
Kaveh Ranjbar (Chair)
Rafael Lito Ibarra (Vice Chair)
Cherine Chalaby
Ron da Silva
Avri Doria
Akinori Maemura
Ram Mohan
George Sadowsky
Jonne SoininenRationale for Resolutions 2017.11.02.40 – 2017.11.02.42
Article 7, Section 7.2 and Article 14 of the ICANN Bylaws call for the Board to appoint the Board Chair, Board Vice Chair, as well as the chairs and membership of each Board Committee, including filling any vacancies which may occur in these positions during the year. The appointment of the Board leadership and Board Committee leadership and membership is consistent with ICANN's Mission and is in the public interest as it is important to ensure that the Board and its Committees have the properly skilled expertise to carry forth ICANN's Mission, Commitments and Core Values.
This decision will have no direct fiscal impact on the organization and no impact on the security, stability or resiliency of the domain name system.
This decision is an Organizational Administrative Function that does not require public comment.
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Confirmation of Officers of ICANN
Resolved (2017.11.02.43), Göran Marby is elected as President and Chief Executive Officer.
Resolved (2017.11.02.44), John Jeffrey is elected as General Counsel and Secretary.
Resolved (2017.11.02.45), Xavier Calvez is elected as Chief Financial Officer.
Resolved (2017.11.02.46), Akram Atallah is elected as President, Global Domains Division.
Resolved (2017.11.02.47), Susanna Bennett is elected as Chief Operating Officer.
Resolved (2017.11.02.48), David Olive is elected as Senior Vice President, Policy Development Support.
Resolved (2017.11.02.49), Ashwin Rangan is elected as Senior Vice President, Engineering & Chief Information Officer.
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AOB
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Published on 2 November 2017