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Resolution:Adopting a Policy for Board Candidate Review

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Resolutions Adopting a Policy for Board Candidate Review Feedback?
This resolution was approved on October 1, 2025.

Whereas, the Board of Trustees is responsible for conducting reviews of Board candidates to ensure that they are suitable to be appointed as trustees;

Whereas, the Board’s vetting process includes conducting background checks, media checks, legal assessments, reference checks, and interviews; and

Whereas, the Board wishes to document its candidate review practices, and its commitment to follow them;

Now, therefore, it is

RESOLVED, that the Board adopts the Board of Trustees Candidate Review Process policy.


Approve
Nataliia Tymkiv (Chair), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Luis Bitenourt-Emilio, Mayree Clark, Victoria Doronina, Shani Evenstein Sigalov, Maciej Nadzikiewicz, Raju Narisetti, Mike Peel, Christel Steigenberger, Jimmy Wales

References