Resolution:Board Officer and Committee Appointments 2014

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Resolutions Board Officer and Committee Appointments 2014 Errors?
This resolution was approved at the August 7, 2014 meeting of the Board of Trustees in London.

Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:

Chair: Jan-Bart de Vreede
Vice Chair: Patricio Lorente

Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:

Governance Committee
Chair: Maria Sefidari
Members: Patricio Lorente, Phoebe Ayers
Human Resources Committee
Chair: Alice Wiegand
Members: Frieda Brioschi, Jan-Bart de Vreede
Alternates: Samuel Klein, Phoebe Ayers
Audit Committee
Chair: Samuel Klein
Members: Stu West, Patricio Lorente
Affiliations Committee liaisons: Jan-Bart de Vreede, Alice Wiegand
Funds Dissemination Committee liaisons: Frieda Brioschi, Bishakha Datta (until the end of 2014), Maria Sefidari (starting in 2015)

This Resolution will be effective as of August 7, 2014.

Approve
Jan-Bart de Vreede, Phoebe Ayers, Frieda Brioschi, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Jimmy Wales, Stu West, Alice Wiegand