Resolution:Committee Membership, 2020
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| 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
- Bylaws, Article V § 1
- Audit Committee Charter
- Board Governance Committee Charter
- Human Resources Committee Charter
- Special Projects Committee Charter
- Product Committee Charter
- Resolution:Board Officers and Committee Membership, 2019 (August 15, 2019)
- Resolution:Review, Ratification, and Approval of Consent Agenda, December 2020