Larisa, Thanks! I sent a parallel request to Xavier and JJ, with cc to Karine, asking for this info plus the next level of detail regarding when Board members actually got paid. I do not plan to share the details with the review team, but I want to be able to address the perception that some members didn't get paid until later. If I recall correctly, there may have been some administrative issues regarding tax treatment that took a while to work out. Steve On Oct 1, 2013, at 11:11 AM, "Larisa B. Gurnick" <larisa.gurnick@icann.org> wrote:

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 310 383-8995