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m GVarnum-WMF moved page Board of Trustees/Committees to Committee:Main: Proper namespace per Manual of style
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=== [[Executive Committee Charter|Executive Committee]] ===
=== [[Executive Committee Charter|Executive Committee]] ===
* '''Chair''': Nataliia Tymkiv (as the chair of the Board)
* '''Chair''': Nataliia Tymkiv (as the chair of the Board)
* '''Members''': Shani Evenstein Sigalov (vice-chair, chair of Community Affairs Committee), Esra'a Al Shafei (vice-chair), Tanya Capuano (chair of Audit Committee), Dariusz Jemielniak (chair of Governance Committee), Rosie Stephenson-Goodknight (chair of Talent & Culture Committee), Lorenzo Losa (chair of Product & Technology Committee)
* '''Members''': Shani Evenstein Sigalov (vice-chair, chair of Community Affairs Committee), Esra'a Al Shafei (vice-chair), Kathy Collins (chair of Audit Committee), Dariusz Jemielniak (chair of Governance Committee), Rosie Stephenson-Goodknight (chair of Talent & Culture Committee), Lorenzo Losa (chair of Product & Technology Committee)


=== [[Audit Committee charter|Audit Committee]] ===
=== [[Audit Committee charter|Audit Committee]] ===
* '''Chair''': Tanya Capuano (appointed in 2019)
* '''Chair''': Kathy Collins (appointed in 2023)
* '''Members''': Lorenzo Losa, Raju Narisetti
* '''Members''': Raju Narisetti, Lorenzo Losa
* '''Alternates''': Mike Peel; Nataliia Tymkiv
* '''Alternates''': Mike Peel, Nataliia Tymkiv
* '''Staff Liaison''': Chief Financial Officer (currently Jaime Villagomez)
* '''Staff Liaison''': Chief Financial Officer (currently Jaime Villagomez)


=== [[Governance Committee Charter|Governance Committee]] ===
=== [[Governance Committee Charter|Governance Committee]] ===
* '''Chair''': Dariusz Jemielniak (appointed in 2021)
* '''Chair''': Dariusz Jemielniak (appointed in 2021)
* '''Members''': Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv
* '''Members''': Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
* '''Alternates''': Victoria Doronina, Rosie Stephenson-Goodknight
* '''Alternates''': Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
* '''Staff Liaison''': General Counsel (currently Stephen LaPorte)
* '''Staff Liaison''': General Counsel (currently Stephen LaPorte)


=== [[Talent & Culture Committee Charter|Talent & Culture Committee]] ===
=== [[Talent & Culture Committee Charter|Talent & Culture Committee]] ===
* '''Chair''': Rosie Stephenson-Goodknight (appointed in 2023)
* '''Chair''': Rosie Stephenson-Goodknight (appointed in 2023)
* '''Members''': Dariusz Jemielniak, Raju Narisetti
* '''Members''': Dariusz Jemielniak, Raju Narisetti
* '''Alternates''': Luis Bitencourt-Emilio, Tanya Capuano, Nataliia Tymkiv
* '''Alternates''': Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
* '''Staff Liaison''': Chief Talent & Culture Officer (currently performed by Maryana Iskander)
* '''Staff Liaison''': Chief Talent & Culture Officer (currently Courtney Bass Sherizen)

⚫
=== [[Community Affairs Committee Charter|Community Affairs Committee]] ===
⚫
* '''Chair''': Shani Evenstein Sigalov (appointed in 2021)
⚫
* '''Members''': Victoria Doronina, Mike Peel, Jimmy Wales
* '''Alternates''': Esra'a Al Shafei, Rosie Stephenson-Goodknight
⚫
* '''Staff Liaison''': Director of Movement Communications (currently Mayur Paul)


=== [[Product & Technology Committee Charter|Product & Technology Committee]] ===
=== [[Product & Technology Committee Charter|Product & Technology Committee]] ===
* '''Chair''': Lorenzo Losa (appointed in 2023)
* '''Chair''': Lorenzo Losa (appointed in 2023)
* '''Members''': Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei
* '''Members''': Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
* '''Alternates''': Victoria Doronina, Mike Peel, Jimmy Wales
* '''Alternates''': Victoria Doronina, Mike Peel, Jimmy Wales
* '''Staff Liaisons''': Chief Product and Technology Officer (currently Selena Deckelmann)
* '''Staff Liaisons''': Chief Product and Technology Officer (currently Selena Deckelmann)

⚫
=== [[Community Affairs Committee Charter|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)


== References ==
== References ==
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* [[:foundation:Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]]
* [[:foundation:Resolution:Committee Membership, 2022|Resolution:Committee Membership, 2022]]
* [[:foundation:Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]]
* [[:foundation:Resolution:Talent & Culture Committee Membership Update, 2023|Resolution:Talent & Culture Committee Membership Update, 2023]]
* [[:foundation:Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]]

Revision as of 21:01, 22 January 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: Shani Evenstein Sigalov (vice-chair, chair of Community Affairs Committee), Esra'a Al Shafei (vice-chair), Kathy Collins (chair of Audit Committee), Dariusz Jemielniak (chair of Governance Committee), Rosie Stephenson-Goodknight (chair of Talent & Culture Committee), Lorenzo Losa (chair of Product & Technology Committee)

Audit Committee

  • Chair: Kathy Collins (appointed in 2023)
  • Members: Raju Narisetti, Lorenzo Losa
  • Alternates: Mike Peel, Nataliia Tymkiv
  • Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)

Governance Committee

  • Chair: Dariusz Jemielniak (appointed in 2021)
  • Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
  • Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
  • 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, Nataliia Tymkiv
  • Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)

Product & Technology Committee

  • Chair: Lorenzo Losa (appointed in 2023)
  • Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
  • 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)

References

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