Supervisory Board & Committees

The Supervisory Board is a subset of the main SITA Board, which oversees the management and operations of SITA. It is formed by up to 11 Directors, who are a subset of the SITA Board. The majority of Members of this Board must come from the elected 30 Directors on the SITA Board.

Directors are proposed for Membership of the Supervisory Board by a Nomination Committee of the SITA Board. Supervisory Board Directors serve for a term of two years, and can be reappointed at the end of their term.

The Chair of the SITA Board acts as the Chair of the Supervisory Board, in order to preserve the unity of the governance structure and to ensure that there is continuity and consistency between the two bodies.

Supervisory Board 2010 - 2011

Paul Coby (Chair)

Riccardo Lippi (Vice-Chair)

Omar Jefri

Laurent Jossart

Amin Khan

Bill Miller

Edward Nicol

Edouard Odier

Jaime Pocasangre

Mike Re

SITA Committees

Audit and Risk Managment

Advises the Supervisory Board on matters relating to financial policy and control, as well as risk management of SITA.

SITA internal Audit and Risk Management reports directly to this Committee and is headed by Philip D'Hondt.

> Read Philip's bio.

Remuneration Committee

Advises the Supervisory Board on matters relating to SITA-wide remuneration policies.

Nomination Committee

Recommends appointments to Boards and Committees.