Committee:Main: Difference between revisions

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=== [[Executive Committee Charter|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), TanyaKathy CapuanoCollins (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]] ===
* '''Chair''': TanyaKathy CapuanoCollins (appointed in 20192023)
* '''Members''': Lorenzo Losa, Raju Narisetti, Lorenzo Losa
* '''Alternates''': Mike Peel;, Nataliia Tymkiv
* '''Staff Liaison''': Chief Financial Officer (currently Jaime Villagomez)
 
=== [[Governance Committee Charter|Governance Committee]] ===
* '''Chair''': Dariusz Jemielniak (appointed in 2021)
* '''Members''': Shani Evenstein Sigalov, LorenzoNataliia LosaTymkiv, NataliiaLorenzo TymkivLosa
* '''Alternates''': Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
* '''Staff Liaison''': General Counsel (currently Stephen LaPorte)
 
=== [[Talent & Culture Committee Charter|Talent & Culture Committee]] ===
* '''Chair''': Rosie Stephenson-Goodknight (appointed in 2023)
* '''Members''': Dariusz Jemielniak, Raju Narisetti
* '''Alternates''': Luis Bitencourt-Emilio, TanyaKathy CapuanoCollins, Nataliia Tymkiv
* '''Staff Liaison''': Chief Talent & Culture Officer (currently performed byCourtney MaryanaBass IskanderSherizen)
 
=== [[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]] ===
* '''Chair''': Lorenzo Losa (appointed in 2023)
* '''Members''': Luis Bitencourt-EmilioEsra'a Al Shafei, Shani Evenstein Sigalov, Esra'aLuis Al ShafeiBitencourt-Emilio
* '''Alternates''': Victoria Doronina, Mike Peel, Jimmy Wales
* '''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, Jimmy Wales
* '''Alternates''': Rosie Stephenson-Goodknight, Esra'a Al Shafei
* '''Staff Liaison''': Director of Movement Communications (currently Mayur Paul)
 
== References ==
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* [[: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: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