Resolution:Updating Executive Committee Charter, October 2024

Resolutions Updating the Executive Committee Charter, October 2024 Feedback?
This resolution was approved on October 18, 2024

Whereas, the Board of Trustees is transferring some of the responsibilities of the Talent & Culture Committee to the Executive Committee upon the dissolution of the Talent & Culture Committee;

Now, therefore, it is:

RESOLVED, that the Board adopts the revised Executive Committee Charter, as set forth below.

Approve
Nataliia Tymkiv (Chair), Kathy Collins (Vice Chair), Lorenzo Losa (Vice Chair), Esra'a Al Shafei, Luis Bitenourt-Emilio, Shani Evenstein Sigalov, Victoria Doronina, Dariusz Jemielniak, Mike Peel, Raju Narisetti, Rosie Stephenson-Goodknight, Jimmy Wales

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