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