Resolution:Board Officer and Committee Appointments 2014
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| This resolution was approved at the August 7, 2014 meeting of the Board of Trustees in London. |
Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: Jan-Bart de Vreede
- Vice Chair: Patricio Lorente
Resolved, that the Board appoints the following Trustees to serve on the committees pursuant to the committee charters:
- Governance Committee
- Chair: Maria Sefidari
- Members: Patricio Lorente, Phoebe Ayers
- Human Resources Committee
- Chair: Alice Wiegand
- Members: Frieda Brioschi, Jan-Bart de Vreede
- Alternates: Samuel Klein, Phoebe Ayers
- Audit Committee
- Chair: Samuel Klein
- Members: Stu West, Patricio Lorente
- Affiliations Committee liaisons: Jan-Bart de Vreede, Alice Wiegand
- Funds Dissemination Committee liaisons: Frieda Brioschi, Bishakha Datta (until the end of 2014), Maria Sefidari (starting in 2015)
This Resolution will be effective as of August 7, 2014.
- Approve
- Jan-Bart de Vreede, Phoebe Ayers, Frieda Brioschi, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Jimmy Wales, Stu West, Alice Wiegand