Resolution:Audit Committee Membership 2016

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Audit Committee membership 2016

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This resolution was approved by the Board of Trustees on January 30, 2016.

Resolved, that the Board appoints Kelly Battles as a member of the Audit Committee, pursuant to the committee's charter.

This resolution will be effective as of January 30, 2016.

Approve

Patricio Lorente (Chair), Alice Wiegand (Vice Chair), Jimmy Wales, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, and Kelly Battles

References

• Board Officer and Committee Appointments 2015
• Audit Committee Charter (October 2012)