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| + | ==Elected Officials== |
| + | * '''Chairman of the Board''': [[Steve Crocker]] |
| + | * '''Vice-Chairman of the Board''': [[Bruce Tonkin]] |
| + | * '''Board Committee Members''' |
| + | ** '''Audit''': [[Erika Mann]] (Chair), [[Bill Graham]], [[Olga Madruga-Forti]], [[Gonzalo Navarro]], [[Ray Plzak]] |
| + | ** '''Compensation''': [[George Sadowsky]] (Chair), Steve Crocker, Erika Mann, Ray Plzak, Bruce Tonkin |
| + | ** '''Executive''': Steve Crocker (Chair), [[Fadi Chehadé]], [[Cherine Chalaby]], Bruce Tonkin |
| + | ** '''Finance''': Cherine Chalaby (Chair), [[Sébastien Bachollet]], [[Chris Disspain]], [[Bruno Lanvin]], [[George Sadowsky]], [[Mike Silber]] |
| + | ** '''Governance''': Bruce Tonkin (Chair), Cherine Chalaby, Chris Disspain, Olga Madruga-Forti, [[Ram Mohan]] (Liaison), Ray Plzak, Mike Silber |
| + | ** '''New gTLD Program Committee''': Cherine Chalaby (Chair), Fadi Chehadé, Chris Disspain, [[Heather Dryden]] (Liason), Bill Graham, Bruno Lanvin, Olga Madruga-Forti, Erika Mann, Gonzalo Navarro, Ray Plzak, George Sadowsky, Mike Silber, [[Jonne Soininen]] (Liaison), Kuo-Wei Wu |
| + | ** '''Risk''': Mike Silber (Chair), Steve Crocker, Bill Graham, Ram Mohan (Liaison), Gonzalo Navarro, Jonne Soininen (Liaison), [[Suzanne Woolf]] (Liaison), Kuo-Wei Wu |
| + | ** '''Structural Improvements''': Ray Plzak (Chair), Sébastien Bachollet, Bill Graham, [[Wolfgang Kleinwächter]], Kuo-Wei Wu |
| + | |
| + | ===Confirmed=== |
| + | * '''President & Chief Executive Officer''': [[Fadi Chehadé]] |
| + | * '''President, Global Domains Division''': [[Akram Atallah]] |
| + | * '''General Counsel & Secretary''': [[John Jeffrey]] |
| + | * '''Chief Operating Officer''': [[Susanna Bennett]] |
| + | * ''Vice President, Policy Development Support''': [[David Olive]] |
| + | * '''Chief Financial Officer''': [[Xavier Calvez]]<ref>[https://www.icann.org/en/groups/b |
| + | oard/documents/resolutions-2-21nov13-en.htm Approved Board Resolutions | Organizational Meeting of the ICANN Board], ICANN.org. Retrieved 05 Dec 2013</ref> |
| ==Session Highlights== | | ==Session Highlights== |
| '''November 17''' | | '''November 17''' |