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Resolution:Committee Membership, 2023

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Resolutions Committee Membership, 2023 Feedback?
This resolution was approved on December 6, 2023.

RESOLVED, that the Board appoints the following Trustees to serve on Board committees, pursuant to the charters for each committee:

Audit Committee

  • Chair: Kathy Collins
  • 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: Kathy Collins, Victoria Doronina, Rosie Stephenson-Goodknight
  • Staff Liaison: General Counsel (currently Stephen LaPorte)

Talent & Culture Committee

  • Chair: Rosie Stephenson-Goodknight (continuing from March 2023 appointment)
  • Members: Dariusz Jemielniak, Raju Narisetti
  • Alternates: Luis Bitencourt-Emilio, Kathy Collins, Nataliia Tymkiv
  • Staff Liaison: Chief Talent & Culture Officer (currently Courtney Bass Sherizen)

Product & Technology Committee

  • Chair: Lorenzo Losa (continuing from August 2023 appointment)
  • Members: Esra'a Al Shafei, Shani Evenstein Sigalov, Luis Bitencourt-Emilio
  • Alternates: Victoria Doronina, Mike Peel, Jimmy Wales
  • Staff Liaisons: Chief Product and Technology Officer (currently Selena Deckelmann)

Community Affairs Committee (CAC)

  • 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)
Approve
Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Luis Bitenourt-Emilio, Kathy Collins, Dariusz Jemielniak, Lorenzo Losa, Raju Narisetti, Mike Peel, Rosie Stephenson-Goodknight, Jimmy Wales
Not present
Victoria Doronina

References