Resolution:Board Officers and Committee Membership, March 2024: Difference between revisions

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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

References

@@ Line 1: / Line 1: @@
 {{resolution
+ |type = composition
+ |year = 2024
+ |status = passed
  |title = Board Officers and Committee Membership, March 2024
  |notes = This resolution was approved on March 7, 2024.
@@ Line 11: / Line 14: @@
 '''RESOLVED,''' that the Board updates the membership of the Board committees, pursuant to the charters for each committee, as follows:
-=== Executive Committee ===
+=== {{minutes|string=exec committee}} ===
 * Chair:		Board Chair (currently Nataliia Tymkiv)
 * Members:	Vice-Chairs (currently Kathy Collins and Lorenzo Losa)
@@ Line 17: / Line 20: @@
 * Staff Liaison:	Deputy Chief of Staff (currently Margo Lee)
-=== Audit Committee ===
+=== {{minutes|string=audit committee}} ===
 * Chair:		Kathy Collins (continuing from 2023 appointment)
 * Members:	Raju Narisetti, Lorenzo Losa
@@ Line 23: / Line 26: @@
 * Staff Liaison:	Chief Financial Officer (currently Jaime Villagomez)
-=== Governance Committee ===
+=== {{minutes|string=gov committee}} ===
 * Chair:		Dariusz Jemielniak (continuing from 2021 appointment)
 * Members:	Shani Evenstein Sigalov, Lorenzo Losa, Nataliia Tymkiv
@@ Line 29: / Line 32: @@
 * 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
@@ Line 35: / Line 38: @@
 * 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
@@ Line 41: / Line 44: @@
 * 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
@@ Line 49: / Line 52: @@
 ; 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 ===
+=== {{int string|References}} ===
 * [[Special:MyLanguage/Legal:Bylaws#Section_1._Number.|Bylaws, Article V, Section 1]]
-* [[Audit_Committee_charter|Audit Committee Charter]]
+* [[Audit Committee charter|Audit Committee Charter]]
-* [[Governance_Committee_CharterGovernance|Committee Charter]]
+* [[Governance Committee CharterGovernance|Committee Charter]]
-* [[Talent_%26_Culture_Committee_Charter|Talent & Culture Committee Charter]]
+* [[Talent %26 Culture Committee Charter|Talent & Culture Committee Charter]]
-* [[Product_%26_Technology_Committee_Charter|Product & Technology Committee Charter]]
+* [[Product %26 Technology Committee Charter|Product & Technology Committee Charter]]
-* [[Community_Affairs_Committee_Charter|Community Affairs Committee Charter]]
+* [[Community Affairs Committee Charter|Community Affairs Committee Charter]]
 * [[Special:MyLanguage/Resolution:Committee Membership, 2023|Resolution:Committee Membership, 2023]] (December 6, 2023)