[ncdnhc-discuss] The ICANN Money "Vacuum"....
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
A. Mueller-Maguhn US$ 12,671.62 Three Board Meetings
A. Pisanty US$ 19,759.14 Three Board Meetings, one other meeting, and
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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