28 Mar '14, 9pm

Approved Board Resolutions | Regular Meeting of the ICANN Board

Approval of President and CEO FY14 At-Risk Compensation Whereas, each Board member has confirmed that he/she does not have a conflict of interest with respect to establishing the amount of payment for the President and CEO's FY14 T2 at-risk compensation payment. Whereas, the Compensation Committee recommended that the Board approve payment to the President and CEO for his FY14 T2 at-risk compensation. Resolved (2014.03.26.01), the Board hereby approves a payment to the President and CEO for his FY14 T2 at-risk compensation component. Resolved (2014.03.26.02), specific items within this resolution shall remain confidential as an "action relating to personnel or employment matters", pursuant to Article III, section 5.2 of the ICANN Bylaws. Rationale for Resolutions 2014.03.26.C01 – 2014.03.26.C02 When the President and CEO was hired, he was offered a base salary, plus an at-...

Full article: http://www.icann.org/en/groups/board/documents/resolution...

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