[atrt2] Board compensation clarification

Steve Crocker steve at shinkuro.com
Tue Oct 1 15:17:35 UTC 2013


Thanks!  I sent a parallel request to Xavier and JJ, with cc to Karine, asking for this info plus the next level of detail regarding when Board members actually got paid.  I do not plan to share the details with the review team, but I want to be able to address the perception that some members didn't get paid until later.  If I recall correctly, there may have been some administrative issues regarding tax treatment that took a while to work out.


On Oct 1, 2013, at 11:11 AM, "Larisa B. Gurnick" <larisa.gurnick at icann.org> wrote:

> Amy Stathos has supplied the following documentation – board resolutions addressing remuneration for the Board Chair and the rest of the voting Board members. 
> Please note that the approved resolutions call for the compensation to become effective on the day following each of the resolutions, respectively.
> Remuneration for the Board Chair was approved on 5 August 2010 (http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5)
> Remuneration for the rest of the voting Board members was approved on 8 December 2011 (http://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3)
> Larisa B. Gurnick
> Consultant/Senior Director, Organizational Reviews
> Internet Corporation for Assigned Names and Numbers (ICANN)
> larisa.gurnick at icann.org
> 310 383-8995

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