لجنة التدقيق والمراجعة التابعة لمؤسسة ويكيميديا
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.
العضوية
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 (Board of Trustees) - Second half of the fiscal year
- Alternate: Maciej Artur Nadzikiewicz (Board of Trustees) - 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.
اللقاءات
Starting in 2013, meeting minutes are posted after each meeting.
- 23 يوليو 2013
- 19 سبتمبر 2013
- 14 مارس 2014
- 28 يوليو 2014
- 18 سبتمبر 2014
- 16 مارس 2015
- 30 يوليو 2015
- 28 سبتمبر 2015
- 22 مارس 2016
- 26 أبريل 2016
- 31 مايو 2016
- 27 يونيو 2016
- 15 أغسطس 2016
- 26 سبتمبر 2016
- 22 مارس 2017
- 2 يونيو 2017
- 21 يوليو 2017
- 27 سبتمبر 2017
- 21 مارس 2018
- 5 يونيو 2018
- 13 يوليو 2018
- 26 سبتمبر 2018
- 14 فبراير 2019
- 24 أبريل 2019
- 4 يونيو 2019
- 23 سبتمبر 2019
- 7 فبراير 2020
- 15 أبريل 2020
- 20 يوليو 2020
- 14 أكتوبر 2020
- 8 فبراير 2021
- 20 أبريل 2021
- 14 يونيو 2021
- 3 أغسطس 2021
- 6 أكتوبر 2021
- 9 فبراير 2022
- 5 مايو 2022
- 25 يوليو 2022
- 5 أكتوبر 2022
- 2 مارس 2023
- 29 مارس 2023
- 1 يونيو 2023
- 3 أغسطس 2023
- 3 أكتوبر 2023
- 12 ديسمبر 2023
- 27 فبراير 2024
- 16 أبريل 2024
- 22 مايو 2024
- 29 يوليو 2024
- 8 أكتوبر 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". مؤسسة ويكيميديا. Retrieved 2016-06-26.