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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Dear Councilors,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Please see the announcement from the 2022 NomCom: congratulations to Olga, who’s moving next door to the ccNSO and to Anne for joining
the GNSO Council, welcome on board. <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US">Philippe
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="msipfootered91ed98" align="center" style="margin:0cm;text-align:center">
<span style="font-size:8.0pt;font-family:"Helvetica 75 Bold",sans-serif;color:#ED7D31">Orange Restricted</span><o:p></o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> NomCom Operations Team <nomcom-ops-team@icann.org>
<br>
<b>Sent:</b> Friday, August 12, 2022 1:11 AM<br>
<b>To:</b> ECAdmin@icann.org<br>
<b>Cc:</b> FOUQUART Philippe INNOV/NET <philippe.fouquart@orange.com>; Alejandra.reynoso@gmail.com; chair@nro.net; maureen.hilyard@gmail.com; manal@tra.gov.eg; John Jeffrey <john.jeffrey@icann.org>; Amy Stathos <amy.stathos@icann.org>; mchaelgraham@gmail.com;
Teresa Elias <teresa.elias@icann.org>; NomCom Operations Team <nomcom-ops-team@icann.org><br>
<b>Subject:</b> Re: ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors<o:p></o:p></span></p>
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</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Dear Empowered Community Administration,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background:#FEFEFE"><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:#333333">The ICANN 2022 Nominating Committee Announces Leadership Selections<span class="apple-converted-space"> </span></span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:#1D1C1D">announcement is published: </span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black"><a href="https://www.icann.org/en/announcements/details/icanns-2022-nominating-committee-announces-leadership-selections-11-08-2022-en" title="https://www.icann.org/en/announcements/details/icanns-2022-nominating-committee-announces-leadership-selections-11-08-2022-en">https://www.icann.org/en/announcements/details/icanns-2022-nominating-committee-announces-leadership-selections-11-08-2022-en</a><o:p></o:p></span></p>
<p class="MsoNormal" style="background:#FEFEFE;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:#333333"> </span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:#1D1C1D"> </span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">Best Regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">Nominating Committee Operations Support<o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">ICANN | Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal" style="font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);word-spacing:0px">
<span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black"><a href="mailto:nomcom-ops-team@icann.org" title="mailto:nomcom-ops-team@icann.org">nomcom-ops-team@icann.org</a><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">From:
</span></b><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black">NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org">nomcom-ops-team@icann.org</a>><br>
<b>Date: </b>Thursday, August 11, 2022 at 2:08 PM<br>
<b>To: </b>"<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>" <<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>><br>
<b>Cc: </b>NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org">nomcom-ops-team@icann.org</a>>, "<a href="mailto:philippe.fouquart@orange.com">philippe.fouquart@orange.com</a>" <<a href="mailto:philippe.fouquart@orange.com">philippe.fouquart@orange.com</a>>,
"<a href="mailto:Alejandra.reynoso@gmail.com">Alejandra.reynoso@gmail.com</a>" <<a href="mailto:Alejandra.reynoso@gmail.com">Alejandra.reynoso@gmail.com</a>>, "<a href="mailto:chair@nro.net">chair@nro.net</a>" <<a href="mailto:chair@nro.net">chair@nro.net</a>>,
"<a href="mailto:maureen.hilyard@gmail.com">maureen.hilyard@gmail.com</a>" <<a href="mailto:maureen.hilyard@gmail.com">maureen.hilyard@gmail.com</a>>, "<a href="mailto:manal@tra.gov.eg">manal@tra.gov.eg</a>" <<a href="mailto:manal@tra.gov.eg">manal@tra.gov.eg</a>>,
John Jeffrey <<a href="mailto:john.jeffrey@icann.org">john.jeffrey@icann.org</a>>, Amy Stathos <<a href="mailto:amy.stathos@icann.org">amy.stathos@icann.org</a>>, "Michael R. Graham" <<a href="mailto:mchaelgraham@gmail.com">mchaelgraham@gmail.com</a>>, Teresa
Elias <<a href="mailto:teresa.elias@icann.org">teresa.elias@icann.org</a>><br>
<b>Subject: </b>ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors<o:p></o:p></span></p>
</div>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
</div>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Dear Empowered Community Administration,<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Due diligence has been completed on all 2022 Nominating Committee selected nominees.
<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i), it is my pleasure to inform you of the 2022 Nominating Committee selected nominees for
the three ICANN Director positions and one PTI Board of Director position. <o:p>
</o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Please keep the appointments confidential until the publication of the announcement.<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">The 2022 NomCom selected nominees to ICANN’s Board of Directors are:<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">ICANN Board of Directors:
</span></b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="LeftParagraph" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">1. Maarten Botterman (Region: EUR) – Seat #4<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">2. Christopher Chapman (Region: AP) – Seat #5<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">3. Sajidur Rahman (Region: AP) – Seat #6<o:p></o:p></span></b></p>
<p class="LeftParagraph"><b><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">The 2022 NomCom selected nominee to PTI Board of Directors is:<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><b><span lang="EN-US" style="font-family:"Calibri",sans-serif">PTI Board of Director:
<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:18.0pt"><b><span lang="EN-US" style="font-family:"Calibri",sans-serif">1. Tobias Sattler (Region: EUR)
<o:p></o:p></span></b></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Best regards,<o:p></o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif">Michael R. Graham<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-family:"Calibri",sans-serif">Chair, 2022 Nominating Committee<o:p></o:p></span></p>
</div>
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