Resolution:Committee Membership, 2022
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| 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)
- Audit Committee
- 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)
- Governance Committee
- 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)
- Talent & Culture Committee
- 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)
- Product & Technology Committee
- 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)
- Community Affairs Committee
- Approve
- 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