Resolution:Board Officers and Committee Membership, 2021

    From the Wikimedia Foundation Governance Wiki
    Resolutions Resolution: Board Officers and Committee Membership, 2021 Errors?
    This resolution was approved on October 13, 2021.


    RESOLVED, that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws:

    Chair: Nataliia Tymkiv
    Vice Chairs: Esra'a Al Shafei; Shani Evenstein Sigalov

    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 (continuing from 2019 appointment)
    Members: Raju Narisetti; Nataliia Tymkiv
    Alternates: Victoria Doronina; Lorenzo Losa; Rosie Stephenson-Goodknight
    Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
    Governance Committee
    Chair: Dariusz Jemielniak
    Members Shani Evenstein Sigalov; Nataliia Tymkiv
    Alternates: Lorenzo Losa; Lisa Lewin
    Staff Liaison: General Counsel (currently Amanda Keton)
    Human Resources Committee
    Chair: Raju Narisetti
    Members Dariusz Jemielniak; Rosie Stephenson-Goodknight
    Alternates: Tanya Capuano; Nataliia Tymkiv
    Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
    Product & Technology Committee
    Chair: Esra'a Al Shafei
    Members Shani Evenstein Sigalov; Lorenzo Losa
    Alternates: Jimmy Wales; Victoria Doronina
    Staff Liaisons: Chief Product Officer (currently Margeigh Novotny and Carol Dunn) and Chief Technology Officer (interim team: Corey Floyd and Tajh Taylor)
    Special Projects Committee
    Chair: Jimmy Wales
    Members Dariusz Jemielniak
    Alternates: Shani Evenstein Sigalov
    Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
    Community Affairs Committee
    Chair: Shani Evenstein Sigalov (continuing from February 2021 appointment)
    Members: Esra'a Al Shafei, Jimmy Wales, Victoria Doronina
    Alternates: Rosie Stephenson-Goodknight
    Staff Liaison: General Counsel (currently Amanda Keton)
    Board Liaisons
    Affiliations Committee: Shani Evenstein Sigalov, Nataliia Tymkiv
    Elections Committee: Esra’a Al Shafei, Jimmy Wales
    Funds Dissemination Committee: Dariusz Jemielniak, Nataliia Tymkiv
    Language Committee: Nataliia Tymkiv
    Approve
    Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), James Heilman, Dariusz Jemielniak, Lisa Lewin, Jimmy Wales, Rosie Stephenson-Goodknight, Lorenzo Losa
    Not present
    Tanya Capuano, Raju Narisetti

    References