Wikimedia Foundation Audit Committee/pt
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 de julho de 2013
- 19 de setembro de 2013
- 14 de março de 2014
- 28 de julho de 2014
- 18 de setembro de 2014
- 16 de março de 2015
- 30 de julho de 2015
- 28 de setembro de 2015
- 22 de março de 2016
- 26 de abril de 2016
- 31 de maio de 2016
- 27 de junho de 2016
- 15 de agosto de 2016
- 26 de setembro de 2016
- 22 de março de 2017
- 2 de junho de 2017
- 21 de julho de 2017
- 27 de setembro de 2017
- 21 de março de 2018
- 5 de junho de 2018
- 13 de julho de 2018
- 26 de setembro de 2018
- 14 de fevereiro de 2019
- 24 de abril de 2019
- 4 de junho de 2019
- 23 de setembro de 2019
- 7 de fevereiro de 2020
- 15 de abril de 2020
- 20 de julho de 2020
- 14 de outubro de 2020
- 8 de fevereiro de 2021
- 20 de abril de 2021
- 14 de junho de 2021
- 3 de agosto de 2021
- 6 de outubro de 2021
- 9 de fevereiro de 2022
- 5 de maio de 2022
- 25 de julho de 2022
- 5 de outubro de 2022
- 2 de março de 2023
- 29 de março de 2023
- 1 de junho de 2023
- 3 de agosto de 2023
- 3 de outubro de 2023
- 12 de dezembro de 2023
- 27 de fevereiro de 2024
- 16 de abril de 2024
- 22 de maio de 2024
- 29 de julho de 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". Fundação Wikimedia. Retrieved 2016-06-26.