Wikimedia Foundation Audit Committee/pt: Difference between revisions

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{{Wikimedia committees/Sidemenu}}
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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 [[w:{{lwp|KPMG}}|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.
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The committee's operation is governed by a [[wmffoundation:Special:MyLanguage/Committee:Audit Committee charter/Charter|charter]]. It can be contacted publicly on [[Talk:Wikimedia Foundation Audit Committee|this talk page]].
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=== 2023–20242024-2025 fiscal year ===
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; '''<span lang="en" dir="ltr" class="mw-content-ltr">Regular members</span><ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref>'''
:* {{anchor|Tanya Capuano}} <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:BoardKathy of Trustees#Tanya Capuano|Tanya Capuano]]Collins, ''Chair'' : Trustee since 2018</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Raju Narisetti - First half of the fiscal year</span>
:* {{anchor|Raju Narisetti}} [[wmf:Board of Trustees#James Heilman|Raju Narisetti]]
:* <span lang="en" dir="ltr" class="mw-content-ltr">Lorenzo Losa - First half of the fiscal year</span>
:* {{anchor|Lorenzo Losa}} [[wmf:Board of Trustees|Lorenzo Losa]]
;:* <span lang="en" dir="ltr" class="mw-content-ltr">Observers,Esra'a advisorsAl andShafel alternates- Second half of the fiscal year</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Advisors:Luis JulianBitencourt-Emilio Singh- andSecond Michaelhalf Snowof the fiscal year</span>
 
:* <span lang="en" dir="ltr" class="mw-content-ltr">Staff Liason: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)</span>
:* '''<span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Nataliia TymkivObservers, (Boardadvisors ofand Trustees)alternates</span>'''
:* <span lang="en" dir="ltr" class="mw-content-ltr">Advisors: Julian Singh, Michael Snow and Tanya Capuano</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Staff Liaison: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Nataliia Tymkiv (Board of Trustees) - First half of the fiscal year. Observer second half of the fiscal year</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Mike Peel (Board of Trustees)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Luis Bitencourt-Emilio (Board of Trustees) - First half of the fiscal year</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Christel Steigenberger (Board of Trustees) - Second half of the fiscal year</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Maciej Artur Nadzikiewicz (Board of Trustees) - Second half of the fiscal year</span>
 
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=== 2022–20232023–2024 fiscal year ===
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; <span lang="en" dir="ltr" class="mw-content-ltr">Regular members</span><ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=<span lang="en" dir="ltr" class="mw-content-ltr">Resolution: Board officers and committee membership 2016</span> |publisher={{int string|Wikimedia Foundation}}|accessdate=2016-06-26}}</ref>
:* {{anchor|Tanya Capuano}} <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Board of Trustees#Tanya Capuano{{foundationsite|role/board}}|Tanya Capuano]], ''Chair'' : TrusteeJuly since- 2018November</span>
:* {{anchor|Kathy Collins}} <span lang="en" dir="ltr" class="mw-content-ltr">[[{{foundationsite|role/board}}|Kathy Collins]], ''Chair'' : December - May</span>
:* {{anchor|Raju Narisetti}} [[wmf:Board of Trustees#James Heilman|Raju Narisetti]]
:* {{anchor|Raju Narisetti}} [[{{foundationsite|role/board}}|<span lang="en" dir="ltr" class="mw-content-ltr">Raju Narisetti</span>]]
:* {{anchor|Lorenzo Losa}} [[wmf:Board of Trustees|Lorenzo Losa]]
:* {{anchor|Lorenzo Losa}} [[{{foundationsite|role/board}}|<span lang="en" dir="ltr" class="mw-content-ltr">Lorenzo Losa</span>]]
; <span lang="en" dir="ltr" class="mw-content-ltr">Observers, advisors and alternates</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Advisors: Julian Singh and, Michael Snow and Tanya Capuano</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Staff LiasonLiaison: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Nataliia Tymkiv (Board of Trustees)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Mike Peel (Board of Trustees)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Luis Bitencourt-Emilio (Board of Trustees)</span>
 
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For past years, see: [[Special:MyLanguage/Wikimedia Foundation Audit Committee/Members|historical member list]].
=== 2021–2022 fiscal year ===
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; <span lang="en" dir="ltr" class="mw-content-ltr">Regular members</span><ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref>
:* {{anchor|Tanya Capuano}} <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Board of Trustees#Tanya Capuano|Tanya Capuano]], ''Chair'' : Trustee since 2018</span>
:* {{anchor|Raju Narisetti}} [[wmf:Board of Trustees#James Heilman|Raju Narisetti]]
; <span lang="en" dir="ltr" class="mw-content-ltr">Observers, advisors and alternates</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Advisors: Julian Singh and Michael Snow</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Observer: Jaime Villagomez (Wikimedia Foundation, Chief Financial Officer)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Observer: Nataliia Tymkiv (Wikimedia Board of Trustees, Acting Chair)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Lorenzo Losa (Board of Trustees/Community Member)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Rosie Stephnson-Goodknight (Board of Trustees/Community Member)</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Alternate: Victoria Doronina (Board of Trustees/Community Member)</span>
 
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=== 2020–2021 fiscal year ===
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; <span lang="en" dir="ltr" class="mw-content-ltr">Regular members<ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref></span>
:* {{anchor|Tanya Capuano}} <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Board of Trustees#Tanya Capuano|Tanya Capuano]], ''Chair'' : Trustee since 2018</span>
:* {{anchor|Raju Narisetti}} <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Board of Trustees#James Heilman|Raju Narisetti]]</span>
; <span lang="en" dir="ltr" class="mw-content-ltr">Observers and advisors</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Advisors: Julian Singh and Michael Snow</span>
:* <span lang="en" dir="ltr" class="mw-content-ltr">Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)</span>
 
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===2019-2020 fiscal year===
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; regular members<ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref>
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* {{anchor|Tanya Capuano}}[[wmf:Board of Trustees#Tanya Capuano|Tanya Capuano]], ''Chair'' : Trustee since 2018
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* {{anchor|Shani Evenstein}}[[wmf:Board of Trustees#Shani Evenstein|Shani Evenstein]]
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* {{anchor|Raju Narisetti}}[[wmf:Board of Trustees#James Heilman|Raju Narisetti]]
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; observers and advisors:
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* Advisors: Julian Singh and Michael Snow
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* Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
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===2018-2019 fiscal year===
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; regular members<ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref>
</div>
 
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* {{anchor|Tanya Capuano}}[[wmf:Board of Trustees#Tanya Capuano|Tanya Capuano]], ''Chair'' : Trustee since 2018
</div>
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* {{anchor|Christophe Henner}}[[wmf:Board of Trustees#Christophe Henner|Christophe Henner]]
</div>
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* {{anchor|Raju Narisetti}}[[wmf:Board of Trustees#James Heilman|Raju Narisetti]]
</div>
 
<div lang="en" dir="ltr" class="mw-content-ltr">
; observers and advisors:
</div>
 
<div lang="en" dir="ltr" class="mw-content-ltr">
* Advisors: Julian Singh and Michael Snow
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<div lang="en" dir="ltr" class="mw-content-ltr">
* Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
</div>
 
<div lang="en" dir="ltr" class="mw-content-ltr">
===2017-2018 fiscal year===
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; regular members<ref>{{Cite web|url=https://wikimediafoundation.org/wiki/Resolution:Board_officers_and_committee_membership_2016|title=Resolution: Board officers and committee membership 2016 |publisher=Wikimedia Foundation|accessdate=2016-06-26}}</ref>
</div>
 
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* {{anchor|Kelly Battles}}[[wmf:Board of Trustees#Kelly Battles|Kelly Battles]], ''Chair'' : Trustee since 2016
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* {{anchor|Christophe Henner}}[[wmf:Board of Trustees#Christophe Henner|Christophe Henner]]
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* {{anchor|James Heilman}}[[wmf:Board of Trustees#James Heilman|James Heilman]]
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<div lang="en" dir="ltr" class="mw-content-ltr">
; observers and advisors:
</div>
 
<div lang="en" dir="ltr" class="mw-content-ltr">
* Advisors: Julian Singh and Michael Snow
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* Observer: Jaime Villagomez (Wikimedia Foundation Chief Financial Officer)
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For past years, see: [[WMF Audit Committee/Members|historical member list]].
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* [[Wikimedia Foundation Audit Committee/2013-07-23|{{dateDateT|2013|07|23|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2013-09-19|{{dateDateT|2013|09|19|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2014-03-14|{{dateDateT|2014|03|14|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2014-07-28|{{dateDateT|2014|07|28|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2014-09-18|{{dateDateT|2014|09|18|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2015-03-16|{{dateDateT|2015|03|16|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2015-07-30|{{dateDateT|2015|07|30|{{PAGELANGUAGE}}}}]]
* [[wmf:Audit Committee/2015-09-28|{{dateDateT|2015|09|28|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-03-22|{{dateDateT|2016|03|22|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-04-26|{{dateDateT|2016|04|26|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-05-31|{{dateDateT|2016|05|31|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-06-27|{{dateDateT|2016|06|27|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-08-15|{{dateDateT|2016|08|15|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2016-09-26|{{dateDateT|2016|09|26|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2017-03-22|{{dateDateT|2017|03|22|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2017-06-02|{{dateDateT|2017|06|02|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2017-07-21|{{dateDateT|2017|07|21|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2017-09-27|{{dateDateT|2017|09|27|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2018-03-21|{{dateDateT|2018|03|21|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2018-06-05|{{dateDateT|2018|06|05|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2018-07-13|{{dateDateT|2018|07|13|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2018-09-26|{{dateDateT|2018|09|26|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2019-02-14|{{dateDateT|2019|02|14|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2019-04-24|{{dateDateT|2019|04|24|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2019-06-04|{{dateDateT|2019|06|04|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2019-09-23|{{dateDateT|2019|09|23|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2020-02-07|{{dateDateT|2020|02|07|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2020-04-15|{{dateDateT|2020|04|15|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2020-07-20|{{dateDateT|2020|07|20|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2020-10-14|{{dateDateT|2020|10|14|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2021-02-08|{{dateDateT|2021|02|08|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2021-04-20|{{dateDateT|2021|04|20|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2021-06-14|{{dateDateT|2021|06|14|{{PAGELANGUAGE}}}}]]
* [[Wikimedia Foundation Audit Committee/2021-1008-0603|{{dateDateT|2021|1008|06|{{PAGELANGUAGE}}03}}]]
* [[Wikimedia Foundation Audit Committee/20222021-0210-0906|{{dateDateT|20222021|0210|09|{{PAGELANGUAGE}}06}}]]
* [[Wikimedia Foundation Audit Committee/2022-0502-0509|{{dateDateT|2022|0502|05|{{PAGELANGUAGE}}09}}]]
* [[Wikimedia Foundation Audit Committee/2022-0705-2505|{{dateDateT|2022|0705|25|{{PAGELANGUAGE}}05}}]]
* [[Wikimedia Foundation Audit Committee/2022-1007-0525|{{dateDateT|2022|1007|05|{{PAGELANGUAGE}}25}}]]
* [[Wikimedia Foundation Audit Committee/20232022-0310-0205|{{dateDateT|20232022|0310|02|{{PAGELANGUAGE}}05}}]]
* [[Wikimedia Foundation Audit Committee/2023-03-2902|{{dateDateT|2023|03|29|{{PAGELANGUAGE}}02}}]]
* [[Wikimedia Foundation Audit Committee/2023-0603-0129|{{dateDateT|2023|0603|01|{{PAGELANGUAGE}}29}}]]
* [[Wikimedia Foundation Audit Committee/2023-06-01|{{DateT|2023|06|01}}]]
* [[Wikimedia Foundation Audit Committee/2023-08-03|{{DateT|2023|08|03}}]]
* [[Wikimedia Foundation Audit Committee/2023-10-03|{{DateT|2023|10|03}}]]
* [[Wikimedia Foundation Audit Committee/2023-12-12|{{DateT|2023|12|12}}]]
* [[Wikimedia Foundation Audit Committee/2024-02-27|{{DateT|2024|02|27}}]]
* [[Wikimedia Foundation Audit Committee/2024-04-16|{{DateT|2024|04|16}}]]
* [[Wikimedia Foundation Audit Committee/2024-05-22|{{DateT|2024|05|22}}]]
* [[Wikimedia Foundation Audit Committee/2024-07-29|{{DateT|2024|07|29}}]]
* [[Wikimedia Foundation Audit Committee/2024-10-08|{{DateT|2024|10|08}}]]
* [[Wikimedia Foundation Audit Committee/2024-12-02|{{DateT|2024|12|02}}]]
 
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== See also ==
</div>
* <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Audit Committee charter|Audit Committee charter]]</span>
 
* <divspan lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Financial reports|Wikimedia Foundation financial reports]]</span>
* <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Wikimedia Foundation Investment Policy|Wikimedia Foundation investment policy]] and [[wmf:Investment Guidance|investment guidance]]</span>
* [[wmf:Audit Committee charter|Audit Committee charter]]
* <span lang="en" dir="ltr" class="mw-content-ltr">[[wmf:On Site Financial Review|Wikimedia Foundation on-site financial review]]</span>
</div>
* <divspan lang="en" dir="ltr" class="mw-content-ltr">[[wmf:Grants Compliance Team – Protocol for International Grants|Wikimedia Foundation grants compliance review]]</span>
* [[wmf:Financial reports|Wikimedia Foundation financial reports]]
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* [[wmf:Wikimedia Foundation Investment Policy|Wikimedia Foundation investment policy]] and [[wmf:Investment Guidance|investment guidance]]
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* [[wmf:On Site Financial Review|Wikimedia Foundation on-site financial review]]
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
* [[wmf:Grants Compliance Team – Protocol for International Grants|Wikimedia Foundation grants compliance review]]
</div>
<div lang="en" dir="ltr" class="mw-content-ltr">
== Notes ==