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Line 5: − + − + − + − + − * [[Leon Felipe Sanchez Ambia]], selected by the [[ALAC]], October 2017-[[Annual Meeting|AGM]] 2020+ − + − + − + − * [[Sarah Deutsch]], selected by the [[NomCom]], November 2017 – [[AGM]] 2020+ − − − * [[Khaled Koubaa]], selected by the NomCom+ − + − + − + − + − + − + − + − + − + Line 78:
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==Current Board of Directors==
==Current Board of Directors==
===Voting Directors===
===Voting Directors===
The 19 current directors and the current CEO, are listed below, along with the organization which nominated them and the length of their term:<ref>[http://www.icann.org/en/general/board.html Board of Directors].</ref>
The current directors and the current CEO are listed below, along with the organization which nominated them and the length of their term:<ref>[https://www.icann.org/resources/pages/board-of-directors Board of Directors].</ref>
* [[Göran Marby]], '''President and CEO'''
* [[Göran Marby]], '''President and CEO'''
* [[Cherine Chalaby]] ('''Chair'''), selected by the [[NomCom]], December 2010 - [[Annual Meeting|AGM]] 2019
* [[Maarten Botterman]] ('''Chair'''), selected by the [[NomCom]], November 2016 - [[Annual Meeting|AGM]] 2022
* [[Chris Disspain]], ('''Vice-Chair)''' selected by the [[ccNSO]], June 2011 - [[Annual Meeting|AGM]] 2020
* [[Leon Sanchez]], ('''Vice-Chair''') selected by the [[ALAC]], October 2017 - [[Annual Meeting|AGM]] 2023
* [[Akinori Maemura]], selected by the ASO, selected by the [[NomCom]], Nov 2016 - [[Annual Meeting|AGM]] 2019
* [[Akinori Maemura]], selected by the [[ASO]], November 2016 - [[Annual Meeting|AGM]] 2022
* [[Becky Burr]], selected by the [[GNSO]], November 2016 - [[Annual Meeting|AGM]] 2022
* [[Becky Burr]], selected by the [[GNSO]], October 2017 – [[Annual Meeting|AGM]] 2020
* [[Sarah Deutsch]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Maarten Botterman]], selected by the [[NomCom]], November 2016 – [[AGM]] 2019
* [[Avri Doria]], selected by the [[NomCom]], November 2017 - [[AGM]] 2023
* [[Becky Burr]], selected by GNSO, November 2016 – [[AGM]] 2019
* [[Lito Ibarra]], selected by the [[NomCom]], October 2015 - [[Annual Meeting|AGM]] 2021
* [[Matthew Shears]], selected by the [[GNSO]], November 2017 - [[AGM]] 2023
* [[Avri Doria]], selected by the [[NomCom]], November 2017 – [[AGM]] 2020
* [[Matthew Shears]], selected by the [[GNSO]], November 2017 – [[AGM]] 2020
* [[Tripti Sinha]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Tripti Sinha]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Nigel Roberts]], selected by the [[ccNSO]], May 2018 - [[Annual Meeting|AGM]] 2021
* [[Nigel Roberts]], selected by the [[ccNSO]], May 2018 - [[Annual Meeting|AGM]] 2021
* [[Danko Jevtovic]], selected by the [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Danko Jevtovic]], selected by [[NomCom]], [[Annual Meeting|AGM]] 2018 - [[Annual Meeting|AGM]] 2021
* [[Ron da Silva]], selected by the [[ASO]], October 2015 - [[Annual Meeting|AGM]] 2021
* [[Rafael Ibarra]], selected by [[NomCom]], Oct. 2015 - [[Annual Meeting|AGM]] 2021
* [[Patricio Poblete]], selected by the [[ccNSO]], October 2020 - [[Annual Meeting|AGM]] 2023
* [[Ron da Silva]], selected by [[ASO]], Oct. 2015 - [[Annual Meeting|AGM]] 2021
* [[Ihab Osman]], selected by the [[NomCom]], November 2019 - [[Annual Meeting|AGM]] 2022
* [[Kaveh Ranjbar]], selected by the RSSAC
* [[Mandla Msimang]], selected by the [[NomCom]], November 2019 - [[Annual Meeting|AGM]] 2022
===Liaisons===
===Liaisons===
* '''[[Suzanne Woolf]]''', [[RSSAC]] Liaison
* '''[[Kaveh Ranjbar]]''', [[RSSAC]] Liaison since 2016
* '''[[Merike Kaeo]]''', [[SSAC]] Liaison
* '''[[Merike Käo]]''', [[SSAC]] Liaison since 2018
* '''[[Manal Ismail]]''', [[GAC]] Liaison
* '''[[Manal Ismail]]''', [[GAC]] Liaison since 2017
* '''[[Harald Alvestrand]]''', [[IETF]] Liaison
* '''[[Harald Alvestrand]]''', [[IETF]] Liaison since 2018
==Selection of the Board==
==Selection of the Board==
The ICANN Board is composed of 16 voting Directors and 4 non-voting Liaisons. Only the Directors have the power to determine the existence of a quorum and the validity of votes taken by the Board of Directors.<ref>[http://www.icann.org/en/general/archive-bylaws/bylaws-25jan11-en.htm#VI-9 Composition of the Board]</ref>
The ICANN Board is composed of 16 voting Directors and 4 non-voting Liaisons. Only the Directors have the power to determine the existence of a quorum and the validity of votes taken by the Board of Directors.<ref>[http://www.icann.org/en/general/archive-bylaws/bylaws-25jan11-en.htm#VI-9 Composition of the Board]</ref>
The [[NomCom|Nominating Committee]] is responsible for selecting the eight voting members who take seats 1 through 8; the [[ASO|Address Supporting Organization]] selects Directors who occupy Seats 9 and 10; the [[ccNSO|Country-Code Names Supporting Organization]] selects Directors for Seat 11 and Seat 12; the [[GNSO|Generic Names Supporting Organization]] selects two directors for seats 13 and 14, while one director represents the [[At-Large Community]] who will take seat 15 and the ex officio President will occupy the 16th seat of the ICANN Board.
The [[NomCom|Nominating Committee]] is responsible for selecting the eight voting members who take Seats 1 through 8; the [[ASO|Address Supporting Organization]] selects Directors who occupy Seats 9 and 10; the [[ccNSO|Country-Code Names Supporting Organization]] selects Directors for Seat 11 and Seat 12; the [[GNSO|Generic Names Supporting Organization]] selects two directors for Seats 13 and 14; one director represents the [[At-Large Community]] in Seat 15; finally, the President & CEO of ICANN occupies the 16th seat of the ICANN Board.
The Chairman and Vice Chairman of ICANN are elected from the 16 Directors; the President is not a candidate.
The Chairman and Vice Chairman of ICANN are elected from the 16 Directors; the President is not a candidate.
Following a number of reviews, the ICANN Board began proposing changes to its [[ICANN Bylaws|bylaws]] to allow its Board's directors to be compensated for their service. Until December, 2011, the board had been a voluntary position, with the CEO/President and the Chair of the Board being the only two paid members. Board members were reimbursed for travel expenses and other costs related to their work.<ref>[http://www.icann.org/en/general/proposed-bylaws-revision-vi-01sep11-en.pdf Proposed Bylaw Revisions, Sept 2011, ICANN.org]</ref>
Following a number of reviews, the ICANN Board began proposing changes to its [[ICANN Bylaws|bylaws]] to allow its Board's directors to be compensated for their service. Until December, 2011, the board had been a voluntary position, with the CEO/President and the Chair of the Board being the only two paid members. Board members were reimbursed for travel expenses and other costs related to their work.<ref>[http://www.icann.org/en/general/proposed-bylaws-revision-vi-01sep11-en.pdf Proposed Bylaw Revisions, Sept 2011, ICANN.org]</ref>
In December, 2010, the [[Accountability and Transparency Review Team]] recommended that the ICANN Board "expeditiously implement the compensation scheme for voting
In December, 2010, the [[Accountability and Transparency Review Team]] recommended that the ICANN Board "expeditiously implement the compensation scheme for voting Directors as recommended by the Boston Consulting Group adjusted as necessary to address international payment issues, if any."<ref>[http://www.icann.org/en/reviews/affirmation/atrt-final-recommendations-31dec10-en.pdf ATRT Final Recommendations]</ref> At the March, 2011 meeting in San Francisco, the board voted to adopt the ATRT's recommendations, including the compensation proposition. However, the issue continued to be controversial with ICANN legal staff recommending against the measure.<ref>[http://domainincite.com/icann-advised-against-director-salaries/ ICANN Advised Against Director Salaries, DomainIncite.com]</ref>
Directors as recommended by the Boston Consulting Group adjusted as necessary to address international payment issues, if any."<ref>[http://www.icann.org/en/reviews/affirmation/atrt-final-recommendations-31dec10-en.pdf ATRT Final Recommendations]</ref> At the March, 2011 meeting in San Francisco, the board voted to adopt the ATRT's recommendations, including the compensation proposition. However, the issue continued to be controversial with ICANN legal staff recommending against the measure.<ref>[http://domainincite.com/icann-advised-against-director-salaries/ ICANN Advised Against Director Salaries, DomainIncite.com]</ref>
Following the quick move of ICANN board Chairman, [[Peter Dengate Thrush]], to a new [[gTLD]] consultancy, [[Minds + Machines]], weeks after he voted to approve new gTLDs, issues with the board's compensation and their checks against conflicts of interest were once again raised. In one of six non-papers written by the [[European Commission]], in August, 2011, they suggest compensating board members as part of a larger package to ensure that future conflicts of interest are not allowed or encouraged.<ref>[http://blog.internetgovernance.org/pdf/ECPaper3-4.pdf EC Papers 3-4, internetgovernance.org]</ref>
Following the quick move of ICANN board Chairman, [[Peter Dengate Thrush]], to a new [[gTLD]] consultancy, [[Minds + Machines]], weeks after he voted to approve new gTLDs, issues with the board's compensation and their checks against conflicts of interest were once again raised. In one of six non-papers written by the [[European Commission]], in August, 2011, they suggest compensating board members as part of a larger package to ensure that future conflicts of interest are not allowed or encouraged.<ref>[http://blog.internetgovernance.org/pdf/ECPaper3-4.pdf EC Papers 3-4, internetgovernance.org]</ref>