Resolution:Committee Membership, 2022: Difference between revisions
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{{resolution |
{{resolution |
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|type = committees |
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|year = 2022 |
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|status = passed |
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|title = Committee Membership, 2022 |
|title = Committee Membership, 2022 |
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|notes = This resolution was approved on December 7, 2022. |
|notes = This resolution was approved on December 7, 2022. |
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'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: |
'''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee: |
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::'''Audit Committee''' |
:: '''Audit Committee''' |
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::::Chair: Tanya Capuano (continuing from 2019 appointment) |
:::: Chair: Tanya Capuano (continuing from 2019 appointment) |
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::::Members: Raju Narisetti, Lorenzo Losa |
:::: Members: Raju Narisetti, Lorenzo Losa |
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::::Alternates: Mike Peel; Nataliia Tymkiv |
:::: Alternates: Mike Peel; Nataliia Tymkiv |
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::::Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
:::: Staff Liaison: Chief Financial Officer (currently Jaime Villagomez) |
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::'''Governance Committee''' |
:: '''Governance Committee''' |
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::::Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
:::: Chair: Dariusz Jemielniak (continuing from 2021 appointment) |
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::::Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa |
:::: Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa |
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::::Alternates: Victoria Doronina, Rosie Stephenson-Goodknight |
:::: Alternates: Victoria Doronina, Rosie Stephenson-Goodknight |
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::::Staff Liaison: General Counsel (currently Amanda Keton) |
:::: Staff Liaison: General Counsel (currently Amanda Keton) |
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::'''Talent & Culture Committee''' |
:: '''Talent & Culture Committee''' |
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::::Chair: Raju Narisetti (continuing from 2021 appointment) |
:::: Chair: Raju Narisetti (continuing from 2021 appointment) |
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::::Members: Dariusz Jemielniak, Rosie Stephenson-Goodknight |
:::: Members: Dariusz Jemielniak, Rosie Stephenson-Goodknight |
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::::Alternates: Tanya Capuano, Luis Bitencourt-Emilio, Nataliia Tymkiv |
:::: Alternates: Tanya Capuano, Luis Bitencourt-Emilio, Nataliia Tymkiv |
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::::Staff Liaison: Chief Talent & Culture Officer (currently performed by Maryana Iskander) |
:::: Staff Liaison: Chief Talent & Culture Officer (currently performed by Maryana Iskander) |
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::'''Product & Technology Committee''' |
:: '''Product & Technology Committee''' |
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::::Chair: Esra'a Al Shafei (continuing from 2021 appointment) |
:::: Chair: Esra'a Al Shafei (continuing from 2021 appointment) |
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::::Members: Shani Evenstein Sigalov, Lorenzo Losa, Luis Bitencourt-Emilio |
:::: Members: Shani Evenstein Sigalov, Lorenzo Losa, Luis Bitencourt-Emilio |
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::::Alternates: Jimmy Wales; Victoria Doronina, Mike Peel |
:::: Alternates: Jimmy Wales; Victoria Doronina, Mike Peel |
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::::Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
:::: Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann) |
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::'''Community Affairs Committee''' |
:: '''Community Affairs Committee''' |
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::::Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
:::: Chair: Shani Evenstein Sigalov (continuing from 2021 appointment) |
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::::Members: Jimmy Wales, Victoria Doronina, Mike Peel |
:::: Members: Jimmy Wales, Victoria Doronina, Mike Peel |
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::::Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei |
:::: Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei |
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::::Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis) |
:::: Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis) |
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; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), |
; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales |
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===References=== |
=== {{int string|References}} === |
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*[ |
* [[Special:MyLanguage/Legal:Bylaws#Section_1._Number.|Bylaws,|Article V, Section 1]] |
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*[[ |
* [[Audit Committee charter|Audit Committee Charter]] |
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*[[ |
* [[Governance Committee Charter|Governance Committee Charter]] |
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*[ |
* [[Talent %26 Culture Committee Charter|Talent and Culture Committee Charter]] |
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*[ |
* [[Product %26 Technology Committee Charter|Product and Technology Committee Charter]] |
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*[[ |
* [[Community Affairs Committee Charter| Community Affairs Committee Charter]] |
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*[[Resolution: |
* [[Special:MyLanguage/Resolution:Board Officers and Committee Membership, 2021|Resolution: Board Officers and Committee Membership, 2021]] |
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Latest revision as of 02:27, 12 April 2024
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| ←Resolutions | Committee Membership, 2022 | Feedback?→ |
| This resolution was approved on December 7, 2022. |
RESOLVED, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
- Audit Committee
- Chair: Tanya Capuano (continuing from 2019 appointment)
- Members: Raju Narisetti, Lorenzo Losa
- Alternates: Mike Peel; Nataliia Tymkiv
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
- Audit Committee
- Governance Committee
- Chair: Dariusz Jemielniak (continuing from 2021 appointment)
- Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
- Alternates: Victoria Doronina, Rosie Stephenson-Goodknight
- Staff Liaison: General Counsel (currently Amanda Keton)
- Governance Committee
- Talent & Culture Committee
- Chair: Raju Narisetti (continuing from 2021 appointment)
- Members: Dariusz Jemielniak, Rosie Stephenson-Goodknight
- Alternates: Tanya Capuano, Luis Bitencourt-Emilio, Nataliia Tymkiv
- Staff Liaison: Chief Talent & Culture Officer (currently performed by Maryana Iskander)
- Talent & Culture Committee
- Product & Technology Committee
- Chair: Esra'a Al Shafei (continuing from 2021 appointment)
- Members: Shani Evenstein Sigalov, Lorenzo Losa, Luis Bitencourt-Emilio
- Alternates: Jimmy Wales; Victoria Doronina, Mike Peel
- Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
- Product & Technology Committee
- Community Affairs Committee
- Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
- Members: Jimmy Wales, Victoria Doronina, Mike Peel
- Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
- Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis)
- Community Affairs Committee
- Approve
- Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales