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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">This message is sent on behalf of Tracy Hackshaw :<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Clarification from ICANN Staff on ICANN BoD Geographic Diversity Slide (# 5)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">“</span><span style="font-size:11.0pt">The data includes the number of <b>non-voting</b> ICANN Board members in addition to voting ICANN Board members. Please
see the names for the NA & EU regions below that indicate 6 Board members. Please note: The numbers are pulled from the Accountability Indicators: 3.3 - Chart showing diversity of ICANN Board <u><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mailtrack.io_trace_link_f8efb136c564cc0e761c58cec91de8f9719b8224-3Furl-3Dhttps-253A-252F-252Fwww.icann.org-252Faccountability-2Dindicators-252520-25255bicann.org-25255d-26userId-3D796692-26signature-3D909157a9c1ba40fb&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=ds9md1zoepmwqw2nfk-Vs9ssxn1I3jPs97ekKkctEkM&m=_hvCevtpS0JH7SqRGI609Ff0a-YHJR0h4QTrivCm1ak&s=uCirMrs0rKB3IAk3L-F19ecN4Z0OPK9cM4dhNZqmGU0&e=" target="_blank">https://www.icann.org/accountability-indicators
[icann.org] [mailtrack.io]</a></u><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">When the NomCom makes its nominations to select voting ICANN Board members, the NomCom shall ensure that the total number of Directors cannot exceed five and to select at least one Director from the country
in each ICANN Geographic Region.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><img border="0" width="478" height="245" style="width:4.9791in;height:2.5555in" id="_x0000_i1025" src="cid:image003.png@01D4B26E.8F943AF0" alt="image001.png"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><img border="0" width="478" height="244" style="width:4.9791in;height:2.5416in" id="_x0000_i1026" src="cid:image005.png@01D4B26E.8F943AF0" alt="image002.png"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Silvia<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Silvia Vivanco<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Senior Manager, At-Large Regional Affairs<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">Tel: +51997510935<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Website:
<a href="https://atlarge.icann.org/"><span style="color:blue">atlarge.icann.org</span></a> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Facebook: <a href="https://www.facebook.com/icannatlarge"><span style="color:blue">facebook.com/icann</span></a><a href="https://www.facebook.com/icannatlarge"><span style="color:blue">atlarge</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Twitter: <a href="https://twitter.com/ICANNAtLarge"><span style="color:blue">@</span></a><a href="https://twitter.com/ICANNAtLarge"><span style="color:blue">ICANNAtLarge</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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