Amy Stathos has supplied the following documentation - board resolutions addressing remuneration for the Board Chair and the rest of the voting Board members. Please note that the approved resolutions call for the compensation to become effective on the day following each of the resolutions, respectively. Remuneration for the Board Chair was approved on 5 August 2010 (http://www.icann.org/en/groups/board/documents/resolutions-05aug10-en.htm#5) Remuneration for the rest of the voting Board members was approved on 8 December 2011 (http://www.icann.org/en/groups/board/documents/resolutions-08dec11-en.htm#3) Larisa B. Gurnick Consultant/Senior Director, Organizational Reviews Internet Corporation for Assigned Names and Numbers (ICANN) larisa.gurnick@icann.org<mailto:larisa.gurnick@icann.org> 310 383-8995