Resolution:Board Officer and Committee Appointments 2015

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Resolutions Board Officer and Committee Appointments 2015 Errors?
This resolution was approved at the July 16, 2015 meeting of the Board of Trustees in Mexico City.

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

Chair: Patricio Lorente
Vice Chair: Alice Wiegand

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

Governance Committee
Members: Frieda Brioschi, Dariusz Jemielniak, Alice Wiegand
Human Resources Committee
Members: Jan-Bart de Vreede, Patricio Lorente
Audit Committee
Members: Stu West, Denny Vrandečić, Alice Wiegand
Affiliations Committee liaisons: James Heilman, Alice Wiegand
Funds Dissemination Committee liaisons: Jan-Bart de Vreede, Dariusz Jemielniak

This Resolution will be effective as of July 16, 2015.

Approve
Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman