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SITA’s Board Directors are appointed by the General Assembly of the Members of SITA SC for a renewable term of up to three years.

The SITA Board supervises the activities of the SITA Group so as to ensure its effective operations.

The SITA Board has four standing Committees: the Nomination Committee, the Audit and Risk Management Committee, the Remuneration Committee, and the Cyber and Privacy Committee (CPC). These Committees report regularly on their activities to the SITA Board.

SITA Board Directors

A.T. Srinivasan (Vice Chair)

A.T. Srinivasan (Vice Chair)

Chief Information Officer, Qatar Airways Learn more about Srini
Hui Yee Boo

Hui Yee Boo

Group CFO, Malaysia Airlines Learn more about Hui Yee
Mel Crocker

Mel Crocker

Vice-President and CIO, Air Canada Learn more about Mel
Dominique Fehlmann

Dominique Fehlmann

Head of Ground Operations LHG America South and Latin America, Lufthansa Group Learn more about Dominique
Russell Hubbard

Russell Hubbard

VP and Deputy General Counsel, American Airlines Learn more about Russell
Ladislaus Evarist Matindi

Ladislaus Matindi

CEO, Air Tanzania Company Limited Learn more about Ladislaus
Frank Meyer

Frank Meyer

Chief Digital Officer, member of the ExeCom, Etihad Airways Learn more about Frank
Dominique Prümm

Dominique Prümm

Executive Director Aviation & Infrastructure, Fraport Learn more about Dominique
Juliana Rios

Juliana Rios

Chief Information and Digital Officer, LATAM Airlines Learn more about Juliana
Mahesh Sogal

Mahesh Sogal

Vice-President IT Strategy, Transformation & International Technology, Delta Air Lines Learn more about Mahesh

SITA Board committees

Nomination

The Nomination Committee is a standing committee of the SITA Board.

The mission of the Nomination Committee is to provide recommendations to the SITA Board on the proposed appointment of Directors of the SITA Board and the tenders of resignation offers by Directors.

Members*
  • Omar Jefri – Chair
  • Michael Doersam
  • Hui Yee Boo
  • Juliana Rios
  • Adib Charif (Council representative)
  • Brant Venice (Council Representative)

Remuneration

The Remuneration Committee is a standing committee of the SITA Board.

The mission of the Remuneration Committee is to advise the Board on matters relating to SITA wide remuneration policies, in particular as they relate to its executives. 

Members
  • Dominique Fehlmann – Chair
  • Frank Meyer
  • Juliana Rios
  • Ladislaus Matindi

Audit & Risk Management

The Audit & Risk Management Committee is a standing committee of the SITA Board.

It advises the Board on matters relating to the financial policy and control and risk management of SITA.

Members
  • Michael Doersam - Chair
  • Hui Yee Boo
  • Arasnipala Srinivasan
  • Dominique Prümm
  • Mahesh Sogal

The Head of SITA Internal Audit and Risk Management reports directly to the Chair of this Committee.

Cyber and Privacy Committee

The Cyber and Privacy Committee (CPC) is a standing Committee of the SITA Board.

The mandate of Cyber and Privacy Committee is to supervise SITA’s management activities and advise the Board on matters relating to cyber security and data privacy and to report thereon to the Board at least once per quarter.

Members
  • Frank Meyer – Chair
  • Mel Crocker
  • Russell Hubbard
  • Mahesh Sogal
  • Arasnipala Srinivasan