SITA Board

The SITA Board is comprised of up to 35 non-executive Directors from SITA's top 20 customers in the previous year, nine regional representatives and one seat held for an airport grouping. The first 30 Directors are elected each June at the Annual General Assembly of SITA SC. The Board may then co-opt up to five additional Directors.

The Chair of the SITA Board is appointed each year by the general assembly from among the elected Directors. The SITA Board then appoints up to two Vice-Chairs, at least one of whom must be an elected director who has been nominated by Members, either individually or by Members representing a group holding an aircraft operating licence (i.e. not a co-opted Director).

SITA Board 2010 - 2011

Paul Coby (Chair)British Airways
Bill Miller (Vice-Chair)Continental Airlines, representing The North American & Carribean Airlines Group
Sayed AyoubEgyptair, representing The Middle East & North African Airlines Group 2
Matthew BillingsVirgin Atlantic Airways, representing The Atlantic Carriers Group
Jappe BlaauwKLM
Wilfred BorgAir Malta, representing The Western European and African Carriers Group
Susanna BrownAmerican Airlines
Gianluigi Di FrancescoAlitalia
Mats FagerlundSAS
Jesus GarciaTAM Linhas Aereas
Swee Hoon FoongSingapore Airlines
Jay FredericksDelta Air Lines
David HallQantas
Arvind JadhavAir India (NACIL)
Omar JefriSaudi Arabian Airlines
Laurent JossartCo-Opted Board Member
Jaroslav KafkaCzech Airlines, representing The Central & Eastern Europe Airlines Group
Amin KhanMalaysia Airlines
Christoph KlingenbergLufthansa
Riccardo LippiCo-Opted Board Member
Dong LiuAir China, representing The Asian Airlines A Group
Patrick NaefEmirates
Kamal NanayakkaraSriLankan Airlines, representing The Asian Airlines B Group
Edward NicolCathay Pacific Airways
Edouard OdierAir France
Ulrich OgiermannCargolux Airlines
Jaime PocasangreAeromexico, representing The South & Latin America Group
Mike ReSouth African Airways
Keiichiro SatoJapan Airlines International
Thomas SchnalkeCo-Opted Board Member
Arasnipala SrinivasanQatar, representing The Middle East and North African Airlines Group 1
Takanori YukishigeAll Nippon Airways

SITA Board Secretariat

The Board Secretariat is responsible for observing and executing statutory governance functions and requirements in connection with SITA's Members and shareholders, Board and Committees. It organizes the statutory meetings for these - Board and Committee meetings and Annual General Assembly - and observes any legal procedures related thereto. The Board Secretariat also manages the shareholder registry and all Membership matters.

Contact Board.secretariat@sita.aero

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