<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"><base href="x-msg://656/"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Larisa,<div><br></div><div>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.</div><div><br></div><div>Steve</div><div><br><div><div>On Oct 1, 2013, at 11:11 AM, "Larisa B. Gurnick" <<a href="mailto:larisa.gurnick@icann.org">larisa.gurnick@icann.org</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div lang="EN-US" link="blue" vlink="purple" style="font-family: Helvetica; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div class="WordSection1" style="page: WordSection1; "><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Amy Stathos has supplied the following documentation – board resolutions addressing remuneration for the Board Chair and the rest of the voting Board members. <o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Please note that the approved resolutions call for the compensation to become effective on the day following each of the resolutions, respectively.<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Remuneration for the Board Chair was approved on 5 August 2010 (<a href="http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5" style="color: purple; text-decoration: underline; ">http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5</a>)<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Remuneration for the rest of the voting Board members was approved on 8 December 2011 (<a href="http://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3" style="color: purple; text-decoration: underline; ">http://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3</a>)<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><b><i>Larisa B. Gurnick<o:p></o:p></i></b></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">Consultant/Senior Director, Organizational Reviews<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><span style="font-size: 10.5pt; ">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style=""><o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><a href="mailto:larisa.gurnick@icann.org" style="color: purple; text-decoration: underline; ">larisa.gurnick@icann.org</a><o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; ">310 383-8995<o:p></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif; "><o:p> </o:p></div></div></div></blockquote></div><br></div></body></html>