[ncdnhc-discuss] The ICANN Money "Vacuum"....

Jim Fleming jfleming at anet.com
Wed Nov 14 17:37:41 CET 2001

Report of Expense Reimbursement and Other Payments to ICANN Directors -
Fiscal Period ending 30 June 2001

This report is provided annually in accordance with Article XI, section 3 of
the ICANN Bylaws, which provides, in part, that "The Board shall publish, at
least annually.a description of any payments made by the Corporation to
Directors (including reimbursement of expenses)."

This report covers payments for the fiscal year from 1 July 2000 through 30
June 2001, during which four face-to-face Board meetings were held, in
Yokohama (19 July 2000), Los Angeles (16 November 2000), Melbourne (13 March
2001), and Stockholm (4 June 2001). Not all directors sought reimbursement
for travel and meeting expenses reports for every meeting, and Directors
Abramatic, Cerf, Conrades, and Murai received no reimbursements.

A number of Directors also volunteered time to represent ICANN at other
meetings, for which their travel and meeting expenses were reimbursed.
Director Dyson was the elected Chairman of the Board from 1 July 2001
through the meeting in Los Angeles (16 November 2000). Director Cerf was
elected Chairman of the Board at the close of the Los Angeles meeting.
Director Roberts was the elected President and CEO from 1 July 2000 through
the meeting in Melbourne (13 March 2001), when Stuart Lynn was elected
President and CEO. These individuals, in their respective capacities,
attended a substantially greater number of meetings.

Director's Name   Reimbursement Amount   Description
A. Abril i Abril   US$ 17,796.28    Three Board Meetings
K. Auerbach   US$ 17,299.19    Three Board Meetings, one other meeting
R. Blokzijl   US$ 15,639.48    Three Board Meetings
I.M. Campos   US$ 14,959.03    Two Board Meetings
G. Capdeboscq   US$ 259.45   One other meeting
J. Cohen   US$ 22,300.09    Four Board Meetings
G. Crew   US$ 8,091.61    Two Board Meetings
P. Davidson   US$ 12,543.45    Three Board Meetings
E. Dyson   US$ 9,985.77    Two Board Meetings
K. Fockler   US$ 19,738.12    Four Board Meetings, one other meeting
M. Katoh   US$ 5,718.36    One Board Meeting
H. Kraaijenbrink   US$ 16,206.65    Four Board Meetings, one other meeting
S.-H. Kyong   US$ 12,428.76    Three Board Meetings
M.S. Lynn   US$ 35,006.15    Two Board Meetings, 17 other meetings and
office expenses
A. Mueller-Maguhn   US$ 12,671.62    Three Board Meetings
A. Pisanty   US$ 19,759.14    Three Board Meetings, one other meeting, and
telephone expenses
N. Quaynor   US$ 15,729.86    Three Board Meetings
M. Roberts   US$ 65,819.00    Three Board Meetings, 28 other meetings
H. Schink   US$ 8,148.57    Three Board Meetings
E. Triana   US$ 1,770.00   One Board Meeting
L. Wilson   US$ 20,220.63    Four Board Meetings
P. Wong   US$ 2,738.04    One Board Meeting and telephone expenses

Director Roberts was compensated as President/CEO through a professional
services contract with ICANN. Payments under this agreement totaled
US$218,819.00 for the fiscal year, which included US$153,000.00 for
professional services, and the total shown above for travel expense.
Director Lynn is compensated as President/CEO through an employment
agreement with ICANN. Payments under this agreement totaled US$119,379.15
for the fiscal year, which included US$84,373.00 for professional services
and the total reimbursable expenses listed above. No other Director received
any payment except those listed above.

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