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<h2 style="margin-bottom: 0.0001pt;"><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">Public Comment:
Revised Conflicts of Interest Policy</span></h2>

<p style="margin: 11.25pt 0in 0.0001pt;"><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">6 May
2009</span></p>

<p><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">A new public comment period
opens today on the revised <a href="http://www.icann.org/en/committees/coi/coi-policy-06may09-en.pdf">Conflicts
of Interest Policy</a> [PDF, 117K]. </span></p>

<p><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">Click <a href="http://www.icann.org/en/public-comment/public-comment-200906.html#coi">here</a>
to go through to the public comment period (open until 5 June 2009).</span></p>

<p><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">The ICANN Board initially
adopted a Conflicts of Interest Policy on 4 March 1999, pursuant to ICANN
Bylaws, Article V, Section 7, and Article VI, Section 3(b).</span></p>

<p><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">The Board Governance
Committee (&quot;BGC&quot;) has responsibility for administration of ICANN&#39;s
Conflicts of Interest Policy. The Committee charter specifically states that
the BGC &quot;shall periodically review the Conflicts of Interest Policy and consider
whether any modifications should be made to the policy to improve its
effectiveness.&quot; In furtherance of its role, the BGC has reviewed and
significantly revised the Conflicts of Interest Policy in order to, among other
things, remain current with legal disclosure requirements.</span></p>

<p><span style="font-family: &quot;Arial&quot;,&quot;sans-serif&quot;;">On 23 April 2009, the ICANN
Board of Directors followed the BGC&#39;s recommendation that the revised <a href="http://www.icann.org/en/committees/coi/coi-policy-06may09-en.pdf">Conflicts
of Interest Policy</a> [PDF, 117K] be posted for public comment.</span></p>

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