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{{Foundation content|maintained=yes}}
{{WMF-navigation}}
The Wikimedia Foundation '''Board of Trustees''' oversees the Wikimedia Foundation and its work, as its [[foundation:Bylaws#Section 1. General Powers.|ultimate corporate authority]].
<div class="mw-translate-fuzzy">
'''Správna rada''' Nadácie Wikimedia dohliada na nadáciu a jej prácu ako jej [[foundation:Bylaws#Section 1. General Powers.|najvyšší orgán]].
</div>
 
== ŠtruktúraStructure ==
 
The Board was formed in 2003 with three Trustees, and [[wmf:Resolution:Board_Expansion_2020|since 2020]] consists of up to [[#current|16 Trustees]]. It appoints officers from the Trustees: a [[foundation:Chair|Chair]], up to two Vice Chairs, and committee chairs. The Board appoints non-Trustee officers: a Chief Executive Officer, a [[foundation:Treasurer|Treasurer]], and [[foundation:Secretary|Secretary]]. The work of the Board partly involves [[foundation:Resolutions|resolutions]] and votes. Other work is delegated to a number of committees covering matters such as [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|Board Governance]], [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit]], [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|Human Resources]], the [[Special:MyLanguage/Wikimedia_Foundation_Product_Committee|Product Committee]] and the [[Special:MyLanguage/Wikimedia_Foundation_Community_Affairs_Committee|Community Affairs Committee]].
<div class="mw-translate-fuzzy">
Rada vznikla v roku 2003 s tromi členmi a [[$restructure-announcement|od roku 2008]] ju tvorí do [[$current-anchor|desať členov]]. Má štyroch funkcionárov: [[$chair|predsedu]] a podpredsedu (ktorí musia byť členmi), [[$treasurer|pokladníka]] a [[$secretary|tajomníka]] (ktorí nemusia). Prácu Rady čiastočne zahŕňajú [[$resolutions|uznenesia]] a hlasovania. Ostatná práca je delegovaná komisiám, ktoré sa starajú o kontrolnú činnosť, audit a ľudské zdroje.
</div>
 
The final composition of the Board is:
<div class="mw-translate-fuzzy">
Rada sa skladá z nasledujúcich kresiel:
</div>
<!--T:118-->
* one [[founder's seat]] (reserved for [[foundation:Board of Trustees#Jimmy Wales|Jimmy Wales]]);
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* eight seats sourced from the wider Wikimedia community at [[Special:MyLanguage/Wikimedia Foundation elections/Board elections|Wikimedia Foundation elections/Board elections]]
 
== KontaktovanieContacting Radythe Board ==
 
There is a [[Special:MyLanguage/Wikimedia Foundation Board noticeboard|Board noticeboard]] for sharing requests and recommendations. The Board can be contacted directly by posting to the noticeboard. The Wikimedia Foundation itself can be contacted in a number of ways as outlined on their [[foundationsite:about/contact|contact page]].
<div class="mw-translate-fuzzy">
Na kontaktovanie Rady slúži [[Special:MyLanguage/Wikimedia Foundation Board noticeboard|nástenka Rady]] na zdieľanie požiadaviek a odporúčaní. Rada sa dá kontaktovať priamo napísaním na nástenku. Samotná Nadácia sa dá kontaktovať rôznymi spôsobmi uvedenými na ich [[foundationsite:about/contact|kontaktnej stránke]].
</div>
 
{{anchor|current}}
== SúčasníCurrent členoviamembers ==
[[File:Wikimania 2015 - 1479 - Board QA.jpg|thumb|StretnutieWikimedia otázokFoundation aBoard odpovedíof SprávnejTrustees radyquestions Nadácieand Wikimediaanswers nasession at [[Special:MyLanguage/Wikimania 2015|WikimaniiWikimania 2015]]]]
{{main|foundationsite:role/board}}
{| class="wikitable sortable"
!Photo
!Fotka
!Name
!Meno
!Seat
!Kreslo
!Role
!Funkcia
!Term ends
!Funkčné obdobie končí
!Notes
!Home wiki
|-
|[[File:Jimmy Wales - August 2019.jpg|100x100px]]
|[[User:Jimbo Wales|Jimmy Wales (RedaktorUser:Jimbo Wales)]]
| style="background:#E4E8F7;" |[[Founder's seat|ZakladateľFounder]]
| bývalýChair predsedaEmeritus<ref group="Notes">[[wmf:Board_of_Trustees/Restructure_Announcement_Q&A|Board of Trustees/Restructure Announcement Q&A]], April 2008</ref>
|31.December december31, 2021
|[[wmf:Resolution:Resolution to renew the Founder's seat (2015)|ZnovuReappointed vymenovanýon 7. novembraNovember 2015]]
| {{int|project-localized-name-enwiki}}
|-
|[[File:Dr. Dariusz Jemielniak-2.jpg|100x100px]]
|[[User:Pundit|Dr. Dariusz Jemielniak (RedaktorUser:Pundit)]]
| style="background:#E1F5E1;" |KomunitaCommunity
| [[Wikimedia Foundation Board Human Resources Committee|HR Committee]] chair
|
|<span class="mw-translate-fuzzy">[[wmf:Appointing Dariusz Jemielniak to WMF Board|VymenovanýAppointed on 10. augustaAugust 2017]]</span>, [[wmf:Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|term extended 20 April 2020]]
| {{int|project-localized-name-plwiki}}
|-
|[[File:Dr. James Heilman - August 2019.jpg|100x100px]]
|[[User:Doc James|Dr. James Heilman (RedaktorUser:Doc James)]]
| style="background:#E1F5E1;" |KomunitaCommunity
| [[Special projects committee|Special projects committee]] chair
|
|[[wmf:Appointing James Heilman to WMF Board|Appointed on 10 August 2017]], [[wmf:Resolution:Postponement of Community Selection of Trustees and Extension of Community Selected Trustee Terms until next selection process|term extended 20 April 2020]]
|<span class="mw-translate-fuzzy">[[wmf:Appointing James Heilman to WMF Board|Vymenovaný 10. augusta 2017]]</span>
| {{int|project-localized-name-enwiki}}
|-
|[[File:Nataliia Tymkiv - June 2016 - 2.jpg|100x100px]]
|[[User:NTymkiv (WMF)|Nataliia Tymkiv (RedaktorUser:NTymkiv (WMF))]]
| style="background:#F4E8F7;" |Pridružené organizácieAffiliates
|Acting Chair
|<span class="mw-translate-fuzzy">Podpredseda</span>
|[[Special:MyLanguage/Wikimania 2022|<span class="mw-translate-fuzzy">Wikimania 2019</span>2022]]
|[[Affiliate-selected Board seats/2019/Results|Reelected in June 2019]]
|<span class="mw-translate-fuzzy">[[$resolution|Vymenovaná 23. júna 2016]]</span>
| {{int|project-localized-name-ukwiki}}
|-
|[[File:Shani Evenstein Sigalov.jpg|100x100px]]
|[[User:Shani (WMF)|<span class="mw-translate-fuzzy">Shani Evenstein Sigalov (RedaktorUser:Esh77Shani (WMF))</span>]]
| style="background:#F4E8F7;" |Pridružené organizácieAffiliates
| Acting Vice Chair; <br> [[ Wikimedia Foundation Community Affairs Committee|Community Affairs Committee]] chair
|[[Special:MyLanguage/Wikimania 2022|Wikimania 2022]]
Line 79 ⟶ 72:
|-
|[[File:Esra'a Al Shafei avatar.png|100x100px]]
|[[w:en:Esra'a Al Shafei|Esra'a Al Shafei]]
| style="background:#FFEBE1;" |MenovanáAppointed
| Acting Vice Chair; <br> [[Wikimedia Foundation Product Committee|Product Committee]] chair
|[[Special:MyLanguage/Wikimania 2023| Wikimania 2023]]
Line 88 ⟶ 81:
|[[File:Lisa Lewin.jpg|100x100px]]
|[https://wikimediafoundation.org/profile/lisa-lewin/ Lisa Lewin]
| style="background:#FFEBE1;" |MenovanáAppointed
| [[Wikimedia Foundation Board Governance Committee|Board Governance Committee]] chair
|[[Special:MyLanguage/Wikimania 2021|Wikimania 2021]]
|[[foundation:Resolution:Appointing Lisa Lewin to the Board of Trustees|VymenovanáAppointed on 30. januáraJanuary 2019]]
|
|-
|[[File:Raju Narisetti - International Journalism Festival 2015.JPG|100x100px]]
|[[w:en:Raju Narisetti|Raju Narisetti]]
| style="background:#FFEBE1;" |MenovanýAppointed
| CEO Transition Committee chair
|[[Special:MyLanguage/Wikimania 2023|Wikimania 2023]]
Line 104 ⟶ 97:
|[[File:TanyaCapuanoWikimedia Summit2019.jpg|100x100px]]
|[https://wikimediafoundation.org/profile/tanya-capuano/ Tanya Capuano]
| style="background:#FFEBE1;" |MenovanáAppointed
| [[Special:MyLanguage/Wikimedia Foundation Audit Committee|Audit Committee]] chair
|[[Special:MyLanguage/Wikimania 2021|Wikimania 2021]]
|[[foundation:Resolution:Appointing Tanya Capuano to the Board of Trustees|VymenovanáAppointed on 19. júlaJuly 2018]]
|
|}
:'''''PoznámkyNotes:'''''
{{reflist|1|group=Notes}}
 
== PredošlíFormer členoviamembers ==
{{mainsee also|History of the Wikimedia Foundation Board of Trustees|foundation:Former Board of Trustees members}}
 
: ''ZFrom the [[Template:BoardChart|Board Chart template]]:''
{{BoardChart}}
 
== KomisieCommittees ==
 
* [[Special:MyLanguage/Wikimedia Foundation Audit Committee|RevíznaWikimedia komisiaFoundation NadácieAudit WikimediaCommittee]] ([[:wmf:Resolution:Audit Committee Charter|StanovyCharter]])
* [[Special:MyLanguage/Wikimedia Foundation Board Governance Committee|KomisiaWikimedia preFoundation správuBoard RadyGovernance Nadácie WikimediaCommittee]] ([[:wmf:Resolution:Approving the revised Board Governance Committee Charter|StanovyCharter]])
* [[Special:MyLanguage/Wikimedia Foundation Board Human Resources Committee|KomisiaWikimedia preFoundation ľudskéHuman zdrojeResources Rady Nadácie WikimediaCommittee]] ([[:wmf:Resolution:HR Committee Charter|StanovyCharter]])
* [[Special:MyLanguage/Special projects committee|KomisiaWikimedia preFoundation špeciálneSpecial projektyProjects Nadácie WikimediaCommittee]] ([[:wmf:Resolution:Special Project committee/Scope|ÚčelScope]])
* [[Special:MyLanguage/Wikimedia Foundation Product Committee|Wikimedia Foundation Product Committee]] ([[:wmf:Product Committee Charter|Charter]])
* [[Wikimedia Foundation Community Affairs Committee|Wikimedia Foundation Community Affairs Committee]] ([[wmf:Community Affairs Committee Charter|Charter]])
* [[Special:MyLanguage/Grants:APG/Funds Dissemination Committee|KomisiaFunds preDissemination distribúciu fondovCommittee]]
** SúčasníCurrent sprostredkovatelialiaisons: Dariusz Jemielniak aand Esra'a Al Shafei
* [[Special:MyLanguage/Affiliations Committee|Komisia preAffiliations pridružené organizácieCommittee]] ([[Affiliations Committee Charter|StanovyCharter]])
** SúčasníCurrent sprostredkovatelialiaisons: Shani Evenstein Sigalov, James Heilman, aand Nataliia Tymkiv (náhradníčkaalternate)
* [[Special:MyLanguage/Wikimedia Foundation elections committee|VolebnáElections komisiaCommittee]]
** SúčasnýCurrent sprostredkovateľliaison: Esra'a Al Shafei
* [[Special:MyLanguage/Language committee|JazykováLanguage komisiacommittee]] ([[Language committee#Charter|StanovyCharter]])
** SúčasnýCurrent sprostredkovateľliaison: James Heilman
 
== PozriFurther ajreading ==
 
* [[foundation:Meetings|ZoznamList zasadnutíof RadyBoard meetings]] (sowith zápisnicamiminutes)
* [[foundation:Resolutions|ZoznamList uzneseníof RadyBoard resolutions]]
* [[foundation:Vote:Board deliberations|RokovaniaBoard Radydeliberations process]]
* [[Composition of the Board of Trustees]]
* [[Wikimedia Foundation Board of Trustees/Presentations|PrezentáciePresentations členovby SprávnejWikimedia radyFoundation NadácieBoard Wikimediaof Trustees members]]
<div class="mw-translate-fuzzy">
* [[$traits-trustee|Zvyky vynikajúceho člena Rady]]
* [[Wikimedia Foundation Board of Trustees/Presentations|Prezentácie členov Správnej rady Nadácie Wikimedia]]
</div>
* Essays and discussions on ideal membership:
** [[Special:MyLanguage/WMF Board Governance Committee/Agenda 2012-2013/Appointed seats/What makes a good Trustee?|What makes a good Trustee?]]
<div class="mw-translate-fuzzy">
** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Traits of a great WMF Trustee|Traits of a great WMF Trustee]]
* [[$what-makes|Aký je dobrý člen Rady?]]
** [[Special:MyLanguage/The ideal Wikimedia board of trustees|The ideal Wikimedia board of trustees]]
</div>
** [[Special:MyLanguage/Wikimedia Foundation Board of Trustees/Ideal candidate profile (2019)|Ideal candidate profile (2019)]]
 
{{Wikimedia Foundation Board of Trustees footer}}

Revision as of 13:15, 12 August 2021

The Wikimedia Foundation Board of Trustees oversees the Wikimedia Foundation and its work, as its ultimate corporate authority.

Structure

The Board was formed in 2003 with three Trustees, and since 2020 consists of up to 16 Trustees. It appoints officers from the Trustees: a Chair, up to two Vice Chairs, and committee chairs. The Board appoints non-Trustee officers: a Chief Executive Officer, a Treasurer, and Secretary. The work of the Board partly involves resolutions and votes. Other work is delegated to a number of committees covering matters such as Board Governance, Audit, Human Resources, the Product Committee and the Community Affairs Committee.

The final composition of the Board is:

Contacting the Board

There is a Board noticeboard for sharing requests and recommendations. The Board can be contacted directly by posting to the noticeboard. The Wikimedia Foundation itself can be contacted in a number of ways as outlined on their contact page.

Current members

Wikimedia Foundation Board of Trustees questions and answers session at Wikimania 2015
Hlavní článek: foundationsite:role/board
Photo Name Seat Role Term ends Notes Home wiki
Jimmy Wales (User:Jimbo Wales) Founder Chair Emeritus[Notes 1] December 31, 2021 Reappointed on 7 November 2015 Anglická Wikipedie
Dr. Dariusz Jemielniak (User:Pundit) Community HR Committee chair Appointed on 10 August 2017, term extended 20 April 2020 Polish Wikipedia
Dr. James Heilman (User:Doc James) Community Special projects committee chair Appointed on 10 August 2017, term extended 20 April 2020 Anglická Wikipedie
Nataliia Tymkiv (User:NTymkiv (WMF)) Affiliates Acting Chair Wikimania 2022 Reelected in June 2019 Ukrainian Wikipedia
Shani Evenstein Sigalov (User:Shani (WMF)) Affiliates Acting Vice Chair;
Community Affairs Committee chair
Wikimania 2022 Elected in June 2019 Hebrejská Wikipedie
Esra'a Al Shafei Appointed Acting Vice Chair;
Product Committee chair
Wikimania 2023 Reappointed on 18 September 2020
Lisa Lewin Appointed Board Governance Committee chair Wikimania 2021 Appointed on 30 January 2019
Raju Narisetti Appointed CEO Transition Committee chair Wikimania 2023 Reappointed on 18 September 2020
Tanya Capuano Appointed Audit Committee chair Wikimania 2021 Appointed on 19 July 2018
Notes:

Former members

From the Board Chart template:
User:Doc JamesUser:DennyUser:PunditUser:Guy KawasakiUser:FriedaUser:LyzzyUser:RaystormUser:PhoebeUser:LyzzyUser:Patricio.lorenteuser:BishdattaUser:PhoebeUser:SjUser:AklUser:MhalprinUser:SjUser:MidomUser:WingUser:Michael SnowUser:MidomUser:FriedaUser:Stuuser:anthereUser:MindspillageUser:OscarUser:MindspillageUser:EloquenceUser:Jan-BartUser:AngelaUser:AnthereUser:MdavisUser:TimShellUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees
User:Mike PeelUser:Esh77User:NTymkiv (WMF)User:LaurentiusUser:VictoriaUser:RosiestepUser:PunditUser:RaystormUser:Doc JamesUser:PunditUser:Esh77w:en:Esra'a Al Shafeiw:en:Raju NarisettiUser:NTymkiv (WMF)User:SchisteUser:Doc JamesArnnon GeshuriKelly BattlesUser:Guy KawasakiUser:FriedaUser:Patricio.lorenteUser:LyzzyUser:RaystormUser:DennyUser:PunditArnnon GeshuriKelly BattlesUser:Jimbo WalesSpecial:MyLanguage/Wikimedia Foundation Board of Trustees

Committees

Further reading