Board Governance Committee
-
Tripti Sinha
Chair -
Becky Burr
Member -
Ron da Silva
Member -
Ihab Osman
Member -
Kaveh Ranjbar
Non-Voting Member -
León Sánchez
Member -
Matthew Shears
Member
Background
The Board Governance Committee was established by the Board at its 12 March 2003 meeting.
Charter – Current
The Committee's charter was adopted and approved by the Board on 3 May 2019.
Documents
-
Practice for Board Engagement in Developing Slate for Board Leadership (23 June 2019)
-
Board Code of Conduct (6 May 2012)
-
Code of Conduct Guidelines (21 April 2011)
-
-
Board Committee and Leadership Selection Procedures (2 November 2017) [PDF, 50 KB]
-
Board Conflicts of Interest Policy (6 May 2012)
-
Governance Guidelines (18 October 2012)
-
Advice from the ICANN Board on Board Skills to the Nominating Committee [PDF, 137 KB]
-
Board Member Evaluation Process [PDF, 65 KB]
Document Archive
Annual Reports on Reconsideration Requests
Annual Reports on Code of Conduct
Presentations at ICANN Public Meetings
BGC Sub-Committee on Ethics and Conflicts
- Report of the Sub-Committee on Ethics and Conflicts (8 February 2018) [PDF, 17 KB]