Resolution:Committee Membership, 2023
(Redirected from Committee Membership, 2023)
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| This resolution was approved on December 6, 2023. |
RESOLVED, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
Audit Committee
- Chair: Kathy Collins
- Members: Raju Narisetti, Lorenzo Losa
- Alternates: Mike Peel; Nataliia Tymkiv
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Governance Committee
- Chair: Dariusz Jemielniak (continuing from 2021 appointment)
- Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
- Alternates: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
- Staff Liaison: General Counsel (currently Stephen LaPorte)
Talent & Culture Committee
- Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment)
- Members: Dariusz Jemielniak, Raju Narisetti
- Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
- Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)
Product & Technology Committee
- Chair: Lorenzo Losa (continuing from August 2023 appointment)
- Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
- 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: VP, Community Resilience and Sustainability (currently Maggie Dennis)
- Approve
- Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
- Not present
- Victoria Doronina
References
- Bylaws, Article V, Section 1
- Audit Committee Charter
- Governance Committee Charter
- Talent & Culture Committee Charter
- Product & Technology Committee Charter
- Community Affairs Committee Charter
- Resolution:Committee Membership, 2022 (December 7, 2022)
- Resolution:Talent & Culture Committee Membership Update, 2023 (March 9, 2023)
- Resolution:Product & Technology Committee Membership Update, 2023 (August 15, 2023)