Resolution:Board Officers and Committee Membership, 2021
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| 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)
- Audit Committee
- Governance Committee
- Chair: Dariusz Jemielniak
- Members Shani Evenstein Sigalov; Nataliia Tymkiv
- Alternates: Lorenzo Losa; Lisa Lewin
- Staff Liaison: General Counsel (currently Amanda Keton)
- Governance Committee
- 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)
- Human Resources Committee
- 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)
- Product & Technology Committee
- Special Projects Committee
- Chair: Jimmy Wales
- Members Dariusz Jemielniak
- Alternates: Shani Evenstein Sigalov
- Staff Liaison: Deputy Chief of Staff (currently Margo Lee)
- Special Projects Committee
- 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)
- Community Affairs Committee
- 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
- Board Liaisons
- 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
- Bylaws, Article V § 1
- Resolution:Committee Membership, 2020 (December 9, 2020)
- Resolution:Community Affairs Committee (February 24, 2021)