Resolution:Board Officers and Committee Membership, 2019
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| This resolution was approved on August 15, 2019. |
Resolved, that the Board of Trustees (“Board”) appoints the following Trustees to serve as officers of the Board pursuant to the bylaws:
- Chair: María Sefidari
- Vice Chair: Nataliia Tymkiv
Resolved, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:
- Audit Committee
- Chair: Tanya Capuano
- Members: Raju, Shani
- Alternates: María
- Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
- Audit Committee
- Board Governance Committee
- Chair: Lisa Lewin
- Members: María, Dariusz
- Alternates: Esra’a
- Staff Liaison: General Counsel (currently Tony Sebro)
- Board Governance Committee
- Human Resources Committee
- Chair: Dariusz Jemielniak
- Members: Raju, Tanya
- Alternates: Lisa, María
- Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)
- Human Resources Committee
- Special Projects Committee
- Chair: James Heilman
- Members: Esra’a, Jimmy
- Alternates: Shani
- Staff Liaison: Chief of Staff (interim Tony Sebro)
- Special Projects Committee
- Affiliations Committee liaisons: Shani, James, Nataliia (alternate)
- Funds Dissemination Committee liaisons: Dariusz, Esra’a
- Election Committee liaison: Esra’a
- Language Committee liaison: James
This Resolution will be effective as of August 15, 2019.
- Approve
- Maria Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Dariusz Jemielniak, James Heilman, Nataliia Tymkiv, Raju Narisetti, Esra'a Al Shafei, Jimmy Wales, Tanya Capuano, Lisa Lewin, and Shani Evenstein