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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif"'><a href="http://www.icann.org/en/news/announcements/announcement-8-04jun12-en.htm">http://www.icann.org/en/news/announcements/announcement-8-04jun12-en.htm</a><o:p></o:p></span></p><h1 style='background:white'><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'>ICANN Board Conflicts of Interest Review - Independent Expert Report<o:p></o:p></span></h1><p class=MsoNormal style='line-height:17.4pt;background:white'><span class=date-display-single2><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#555555'>4 June 2012</span></span><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif";color:#555555'><o:p></o:p></span></p><p style='background:white'><span lang=EN style='font-family:"Arial","sans-serif";color:#555555'>As part of ICANN's ongoing focus on improving how the ICANN Board addresses conflicts of interest, as well as enhancing ICANN's ethical culture, ICANN is posting the work of the team of international ethic experts in this regard. The team, comprised of Jermyn Brooks (former World Chair of Price Waterhouse; currently Board member of Transparency International and Chair of its Business Advisory Board; Chair of the Global Network Initiative), Mervyn King (ex-judge from South Africa, the most prominent name in corporate governance worldwide, currently honorary chair of the Global Reporting Initiative and Chair of the International Integrated Reporting Council) and Aron Cramer (president and CEO of Business for Social Responsibility, prolific speaker and writer on corporate responsibility and sustainability issues as well as advisor to many companies including the ICT industry), has prepared a <a href="http://prague44.icann.org/meetings/prague2012/presentation-ethics-coi-final-report-25jun12-en.pdf">Report for discussion</a> [PDF, 570 KB] with the ICANN Board and the community at the upcoming Prague meeting. Information on the session is available at <a href="http://prague44.icann.org/node/31635">http://prague44.icann.org/node/31635</a>.<o:p></o:p></span></p><p style='background:white'><span lang=EN style='font-family:"Arial","sans-serif";color:#555555'>The team's work has been conducted in coordination with the Board Governance Committee, and is the third part of ICANN's comprehensive review of its conflicts and ethics practices. <a href="http://www.icann.org/en/news/announcements/announcement-2-15may12-en.htm">Just recently</a>, ICANN adopted a Revised Conflicts of Interest Policy and additional governance documents, and also released two reports by Cooley LLC on ICANN's corporate governance practices.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR'>Glen de Saint Géry <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR'>GNSO Secretariat <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR'><a href="mailto:gnso.secretariat@gnso.icann.org">gnso.secretariat@gnso.icann.org</a> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt;font-family:"Arial","sans-serif";mso-fareast-language:FR'><a href="http://gnso.icann.org">http://gnso.icann.org</a><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>