Resolution: Committee Membership, 2022

From Wikimedia Foundation Governance Wiki
Resolutions Committee Membership, 2022 Feedback?
This resolution was approved on December 7, 2022.

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, Lorenzo Losa
Alternates: Mike Peel; Nataliia Tymkiv
Staff Liaison: Chief Financial Officer (currently Jaime Villagomez)
Governance Committee
Chair: Dariusz Jemielniak (continuing from 2021 appointment)
Members: Shani Evenstein Sigalov, Nataliia Tymkiv, Lorenzo Losa
Alternates: Victoria Doronina, Rosie Stephenson-Goodknight
Staff Liaison: General Counsel (currently Amanda Keton)
Talent & Culture Committee
Chair: Raju Narisetti (continuing from 2021 appointment)
Members: Dariusz Jemielniak, Rosie Stephenson-Goodknight
Alternates: Tanya Capuano, Luis Bitencourt-Emilio, Nataliia Tymkiv
Staff Liaison: Chief Talent & Culture Officer (currently performed by Maryana Iskander)
Product & Technology Committee
Chair: Esra'a Al Shafei (continuing from 2021 appointment)
Members: Shani Evenstein Sigalov, Lorenzo Losa, Luis Bitencourt-Emilio
Alternates: Jimmy Wales; Victoria Doronina, Mike Peel
Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)
Community Affairs Committee
Chair: Shani Evenstein Sigalov (continuing from 2021 appointment)
Members: Jimmy Wales, Victoria Doronina, Mike Peel
Alternates: Rosie Stephenson-Goodknight, Esra'a Al Shafei
Staff Liaison: VP, Community Resilience and Sustainability (currently Maggie Dennis)
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Tanya Capuano, Victoria Doronina, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales