Minutes 129th Executive Board Meeting

Attendees:

• Falk von Bornstaedt (FB), Member
• Ondřej Filip (OF), Member
• Christian Kaufmann (CK), Chairman
• Remco van Mook (RM), Treasurer
• Salam Yamout (SY), Member
• Maria Häll (MH), Member
• Kaveh Ranjbar (KR), Chief Information Officer, RIPE NCC
• Felipe Silveira (FS), Chief Operations Officer, RIPE NCC
• Axel Pawlik (AP), Managing Director, RIPE NCC
• Athina Fragkouli (AF), Chief Legal Officer, RIPE NCC

Apologies:

• Piotr Strzyżewski (PS), Secretary
• Gwen van Berne (GB), Chief Financial Officer, RIPE NCC

Resolution EB#129-R-01:

The Executive Board resolves to appoint Felipe Silveira, Gwen van Berne and Kaveh Ranjbar, in addition to Axel Pawlik, as Managing Directors of the Management Team as of 21 October 2019.

The Executive Board also resolves to dismiss Axel Pawlik as Managing Director of the Management Team as of 15 November 2019.

The Chairman adjourned the meeting at 16:20 (UTC+2).