Resolution: Board Officers and Committee Membership, March 2024
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| This resolution was approved on March 7, 2024. |
RESOLVED, that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws:
Chair: Nataliia Tymkiv (continuing from 2021 appointment) Vice Chairs: Kathy Collins, Lorenzo Losa
RESOLVED, that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows:
Executive Committee
- Chair: Board Chair (currently Nataliia Tymkiv)
- Members: Vice-Chairs (currently Kathy Collins and Lorenzo Losa)
- 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 (continuing from 2023 appointment)
- Members: Raju Narisetti, Lorenzo Losa
- Alternates: Luis Bitencourt-Emilio, Mike Peel
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Governance Committee
- Chair: Dariusz Jemielniak (continuing from 2021 appointment)
- 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 (continuing from 2023 appointment)
- 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 (continuing from 2023 appointment)
- 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 (CAC)
- 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: Director of Movement Communications (currently Mayur Paul)
- Approve
- Nataliia Tymkiv (Chair), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Esra'a Al Shafei, Luis Bitenourt-Emilio, Victoria Doronina, Shani Evenstein Sigalov, Dariusz Jemielniak, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales