Resolution:Board Officers and Committee Membership, 2019

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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)

Board Governance Committee

Chair: Lisa Lewin

Members: María, Dariusz

Alternates: Esra’a

Staff Liaison: General Counsel (currently Tony Sebro)

Human Resources Committee

Chair: Dariusz Jemielniak

Members: Raju, Tanya

Alternates: Lisa, María

Staff Liaison: Chief Talent & Culture Officer (interim Janeen Uzzell)

Special Projects Committee

Chair: James Heilman

Members: Esra’a, Jimmy

Alternates: Shani

Staff Liaison: Chief of Staff (interim Tony Sebro)

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

References

• Bylaws, Article V § 1
• Audit Committee Charter
• Board Governance Committee Charter
• Human Resources Committee Charter
• Special Projects Committee Charter