Jawatankuasa Audit Yayasan Wikimedia
The Audit Committee of the Wikimedia Foundation represents the Board of Trustees in its oversight of financial and accounting issues, providing advice and counsel based on the experience of committee members in business, financial and accounting matters. It also serves as Board-level oversight of the relationship with the independent auditor (currently KPMG). Audit Committee members serve one-year terms, typically beginning at the start of the fiscal year in July. The committee is typically chaired by a Trustee with a financial background, supported by the Treasurer and CFO, and may include representatives from the community, advisory board, or other outside advisers.
The committee's operation is governed by a charter. It can be contacted publicly on this talk page.
Membership
2024-2025 fiscal year
Regular members
- Kathy Collins, Chair
- Raju Narisetti - First half of the fiscal year
- Lorenzo Losa - First half of the fiscal year
- Esra'a Al Shafel - Second half of the fiscal year
- Luis Bitencourt-Emilio - Second half of the fiscal year
Observers, advisors and alternates
- Advisors: Julian Singh, Michael Snow and Tanya Capuano
- Staff Liaison: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)
- Alternate: Nataliia Tymkiv (Board of Trustees) - First half of the fiscal year. Observer second half of the fiscal year
- Alternate: Mike Peel (Board of Trustees)
- Alternate: Luis Bitencourt-Emilio (Board of Trustees) - First half of the fiscal year
- Alternate: Christel Steigenberger - Second half of the fiscal year
- Alternate: Maciej Artur Nadzikiewicz - Second half of the fiscal year
2023–2024 fiscal year
- Regular members[1]
-
- Tanya Capuano, Chair : July - November
- Kathy Collins, Chair : December - May
- Raju Narisetti
- Lorenzo Losa
- Observers, advisors and alternates
-
- Advisors: Julian Singh, Michael Snow and Tanya Capuano
- Staff Liaison: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)
- Alternate: Nataliia Tymkiv (Board of Trustees)
- Alternate: Mike Peel (Board of Trustees)
- Alternate: Luis Bitencourt-Emilio (Board of Trustees)
For past years, see: historical member list.
Meetings
Starting in 2013, meeting minutes are posted after each meeting.
- 23 Julai 2013
- 19 September 2013
- 14 Mac 2014
- 28 Julai 2014
- 18 September 2014
- 16 Mac 2015
- 30 Julai 2015
- 28 September 2015
- 22 Mac 2016
- 26 April 2016
- 31 Mei 2016
- 27 Jun 2016
- 15 Ogos 2016
- 26 September 2016
- 22 Mac 2017
- 2 Jun 2017
- 21 Julai 2017
- 27 September 2017
- 21 Mac 2018
- 5 Jun 2018
- 13 Julai 2018
- 26 September 2018
- 14 Februari 2019
- 24 April 2019
- 4 Jun 2019
- 23 September 2019
- 7 Februari 2020
- 15 April 2020
- 20 Julai 2020
- 14 Oktober 2020
- 8 Februari 2021
- 20 April 2021
- 14 Jun 2021
- 3 Ogos 2021
- 6 Oktober 2021
- 9 Februari 2022
- 5 Mei 2022
- 25 Julai 2022
- 5 Oktober 2022
- 2 Mac 2023
- 29 Mac 2023
- 1 Jun 2023
- 3 Ogos 2023
- 3 Oktober 2023
- 12 Disember 2023
- 27 Februari 2024
- 16 April 2024
- 22 Mei 2024
- 29 Julai 2024
See also
- Audit Committee charter
- Wikimedia Foundation financial reports
- Wikimedia Foundation investment policy and investment guidance
- Wikimedia Foundation on-site financial review
- Wikimedia Foundation grants compliance review
Notes
- ↑ "Resolution: Board officers and committee membership 2016". Yayasan Wikimedia. Retrieved 2016-06-26.