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There are six committees of the [[Board of Trustees]]: the Executive Committee, the Audit Committee, the Governance Committee, the Talent and Culture Committee, the Community Affairs Committee, and the Product and Technology Committee. The [[: |
There are six committees of the [[Board of Trustees|Board of Trustees]]: the Executive Committee, the Audit Committee, the Governance Committee, the Talent and Culture Committee, the Community Affairs Committee, and the Product and Technology Committee. The [[Special:MyLanguage/Legal:Wikimedia Foundation Board Handbook#boardcommittees|Board Handbook]] contains additional information about each of the committees. Current committee membership is listed below. |
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=== [[Executive Committee Charter|Executive Committee]] === |
=== [[Executive Committee Charter|Executive Committee]] === |
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* '''Members''': Kathy Collins (vice-chair, chair of Audit Committee), Lorenzo Losa (vice-chair, chair of the Product and Technology Committee), |
* '''Members''': Kathy Collins (vice-chair, chair of Audit Committee), Lorenzo Losa (vice-chair, chair of the Product and Technology Committee), |
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* '''Alternates''':Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Esra'a Al Shafei, Rosie Stephenson-Goodknight |
* '''Alternates''':Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Esra'a Al Shafei, Rosie Stephenson-Goodknight |
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*'''Staff Liaison''': Deputy Chief of Staff (currently Margo Lee) |
* '''Staff Liaison''': Deputy Chief of Staff (currently Margo Lee) |
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=== [[Audit Committee charter|Audit Committee]] === |
=== [[Audit Committee charter|Audit Committee]] === |
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* '''Staff Liaison''': Director of Movement Communications (currently Mayur Paul) |
* '''Staff Liaison''': Director of Movement Communications (currently Mayur Paul) |
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== References == |
== {{int string|References}} == |
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* [[Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] |
* [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution:Board Officers and Committee Membership, 2021]] |
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* [[Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] |
* [[Special:MyLanguage/Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]] |
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* [[Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] |
* [[Special:MyLanguage/Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]] |
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* [[Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] |
* [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] |
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Latest revision as of 04:59, 26 March 2024
There are six committees of the Board of Trustees: the Executive Committee, the Audit Committee, the Governance Committee, the Talent and Culture Committee, the Community Affairs Committee, and the Product and Technology Committee. The Board Handbook contains additional information about each of the committees. Current committee membership is listed below.
Executive Committee
- Chair: Nataliia Tymkiv (as the chair of the Board)
- Members: Kathy Collins (vice-chair, chair of Audit Committee), Lorenzo Losa (vice-chair, chair of the Product and Technology Committee),
- Alternates:Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Esra'a Al Shafei, Rosie Stephenson-Goodknight
- Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
Audit Committee
- Chair: Kathy Collins (appointed in 2023)
- Members: Raju Narisetti, Lorenzo Losa
- Alternates: Luis Bitencourt-Emilio, Mike Peel
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Governance Committee
- Chair: Dariusz Jemielniak (appointed in 2021)
- Members: Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv
- Alternates: Kathy Collins, Victoria Doronina
- Staff Liaison: General Counsel (currently Stephen LaPorte)
Talent & Culture Committee
- Chair: Rosie Stephenson-Goodknight (appointed in 2023)
- Members: Dariusz Jemielniak, Raju Narisetti
- Alternates: Luis Bitencourt-Emilio, Kathy Collins, Lorenzo Losa
- Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)
Product & Technology Committee
- Chair: Lorenzo Losa (appointed in 2023)
- Members: Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei
- Alternates: Victoria Doronina, Mike Peel, Jimmy Wales
- Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
Community Affairs Committee
- Chair: Shani Evenstein Sigalov (appointed in 2021)
- Members: Jimmy Wales, Victoria Doronina, Mike Peel
- Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
- Staff Liaison: Director of Movement Communications (currently Mayur Paul)