Resolution:Committee Membership, 2020

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Resolutions Resolution:Committee Membership, 2020 Errors?
This resolution was approved on December 9, 2020.


RESOLVED, that the Board of Trustees 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, Nataliia
Alternates: none
Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Board Governance Committee
Chair: Lisa Lewin (continuing from 2019 appointment)
Members: María, Dariusz
Alternates: Shani
Staff Liaison: General Counsel (currently Amanda Keton)
Human Resources Committee
Chair: Dariusz Jemielniak (continuing from 2019 appointment)
Members: Raju, Tanya
Alternates: Lisa, María
Staff Liaison: Chief Talent & Culture Officer (currently Robyn Arville)
Special Projects Committee
Chair: James Heilman (continuing from 2019 appointment)
Members: Esra’a, Jimmy
Alternates: Shani
Staff Liaison: Chief of Staff (currently Ryan Merkley)
Product Committee
Chair: Esra'a Al Shafei
Members: Shani, James
Alternate: Nataliia
Staff Liaison: Chief Product Officer (currently Toby Negrin)


Approve
María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales
Not approve
Shani Evenstein Sigalov

References