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{{resolution
|type = composition
|year = 2024
|status = passed
|title = Board Officers and Committee Membership, March 2024
|notes = This resolution was approved on March 7, 2024.
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'''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows:
 
=== Executive{{minutes|string=exec Committeecommittee}} ===
* Chair: Board Chair (currently Nataliia Tymkiv)
* Members: Vice-Chairs (currently Kathy Collins and Lorenzo Losa)
Line 17 ⟶ 20:
* Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
 
=== Audit{{minutes|string=audit Committeecommittee}} ===
* Chair: Kathy Collins (continuing from 2023 appointment)
* Members: Raju Narisetti, Lorenzo Losa
Line 23 ⟶ 26:
* Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
 
=== Governance{{minutes|string=gov Committeecommittee}} ===
* Chair: Dariusz Jemielniak (continuing from 2021 appointment)
* Members: Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv
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* Staff Liaison: General Counsel (currently Stephen LaPorte)
 
=== {{minutes|string=tc committee}} ===
=== Talent & Culture Committee ===
* Chair: Rosie Stephenson-Goodknight (continuing from 2023 appointment)
* Members: Dariusz Jemielniak, Raju Narisetti
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* Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)
 
=== {{minutes|string=pt committee}} ===
=== Product & Technology Committee ===
* Chair: Lorenzo Losa (continuing from 2023 appointment)
* Members: Luis Bitencourt-Emilio, Shani Evenstein Sigalov, Esra'a Al Shafei
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* Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
 
=== Community Affairs Committee{{minutes|string=cac}} ===
* Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
* Members: Jimmy Wales, Victoria Doronina, Mike Peel
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=== {{int string|References}} ===
* [[Special:MyLanguage/Legal:Bylaws#Section 1Section_1. Number_Number.|Bylaws, Article V, Section 1]]
* [[Audit Committee charter|Audit Committee Charter]]
* [[Governance Committee CharterGovernance|Committee Charter]]

Latest revision as of 02:37, 12 April 2024

←Resolutions Board Officers and Committee Membership, March 2024 Feedback?→
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

References

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