Resolution: Committee Membership, 2022
 | This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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| 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