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 2009 - 2010
| Paul Coby (Chair) | British Airways |
| Bill Miller (Vice-Chair) | Continental Airlines, representing The North American & Carribean Airlines Group |
| Edward Nicol (Vice-Chair) | Cathay Pacific Airways |
| Sayed Ayoub | Egyptair, representing The Middle East & North African Airlines Group |
| Matthew Billings | Virgin Atlantic Airways, representing The Atlantic Carriers Group |
| Jappe Blaauw | KLM |
| Joe Fenech Conti | Air Malta, representing The Western European & African Carriers Group |
| Board member to be elected / Nomination process by the Group | Czech Airlines, representing The Central & Eastern Europe Airlines Group |
| Gianluigi Di Francesco | Alitalia |
| Mats Fagerlund | SAS |
| Swee Hoon Foong | Singapore Airlines |
| Jay Fredericks | Delta Air Lines |
| Greg Gilchrist | Sabre |
| Wolfgang Gohde | Lufthansa |
| David Hall | Qantas |
| Kevin Hartigan-Go | Philippine Airlines, representing The Asia Pacific Airlines Group |
| Daniel Henry | American Airlines |
| Arvind Jadhav | Air India (NACIL) |
| Omar Jefri | Saudi Arabian Airlines |
| Laurent Jossart | Co-Opted Board Member |
| Amin Khan | Malaysia Airlines |
| Riccardo Lippi | Co-Opted Board Member |
| Dong Liu | Air China, representing The Asian Airlines A Group |
| Patrick Naef | Emirates |
| Kamal Nanayakkara | SriLankan Airlines, representing The Asian Airlines B Group |
| Edouard Odier | Air France |
| Ulrich Ogiermann | Cargolux Airlines |
| Jaime Pocasangre | Aeromexico, representing The South & Latin America Group |
| Mike Re | South African Airways |
| Thomas Schnalke | Co-Opted Board Member |
| Kazuyuki Tsuda | Japan Airlines International |
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
