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|This resolution was approved at the September 14, 2015 meeting|
Resolved, that the Board appoints Dariusz Jemielniak to serve as the Board Governance Committee's Chair, pursuant to the committee's charter.
Resolved, that the Board appoints Patricio Lorente to serve as the Human Resources Committee's Chair, pursuant to the committee's charter.
This Resolution will be effective as of September 14, 2015.
Patricio Lorente, Alice Wiegand, Jimmy Wales, Stu West, Jan-Bart de Vreede, Frieda Brioschi, Guy Kawasaki, Dariusz Jemielniak, Denny Vrandečić, James Heilman