Resolution:Appointment of Katherine Maher as Executive Director

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Appointment of Katherine Maher as Executive Director

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This was approved at the June 23, 2016 meeting of the Board of Trustees.

Resolved, the Board hereby selects Katherine Maher to serve as Executive Director of the Foundation, and appoints her to have the power and authority of Executive Director granted in the Bylaws and all resolutions of the Board, effective on a date to be determined by the Chair of the Board.

Approve

Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Dariusz Jemielniak, Frieda Brioschi, Kelly Battles, Guy Kawasaki, Jimmy Wales, Maria Sefidari

Note

Christophe and Nataliia, as new candidates for the Board, also supported this resolution.