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Board Directors are appointed by the General Assembly of Members.

The role of the SITA Board has been modelled on best practice for both cooperative and commercial organizations. 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 Security Committee. These Committees report into the SITA Board.

SITA Board Directors

A.T. Srinivasan (Vice Chair)

A.T. Srinivasan (Vice Chair)

Chief Information Officer, Qatar Airways Learn more about A.T.
Sonia Barrière

Sonia Barrière

EVP - Head of Strategic Transformation, CNP Assurances Learn more about Sonia
Dominique Fehlmann

Dominique Fehlmann

General Counsel and Company Secretary, Swiss International Air Lines Ltd Know more
Frédéric Gagey

Frédéric Gagey

Chief Financial Officer, Air France KLM (Air France) Learn more about Frédéric
Tewolde GebreMariam

Tewolde GebreMariam

Group Chief Executive Officer, Ethiopian Airlines Learn more about Tewolde
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
Sourav Sinha

Sourav Sinha

Chief Information Officer, IndiGo Airlines Learn more about Sourav

SITA Board committees

Nomination

The Nomination Committee is a permanent 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)
  • Dominique Fehlmann
  • Dominique Prümm
  • Sourav Sinha
  • Fathi Atti (Council representative)
  • Dragan Gajovic (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
  • Frank Meyer (Interim – Chair)
  • Dominique Fehlmann
  • Tewolde GebreMariam
  • Stephan Sieber

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
  • Frédéric Gagey (Chair)
  • Sonia Barrière
  • Dominique Prümm
  • Sourav Sinah
  • A.T. Srinivasan

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

Cyber Security

The Cyber Security Committee (CSC) is a standing Committee of the SITA Board, established in Q2 2021.

The Cyber Security Committee’s mandate from the Board is to supervise SITA’s cyber security activities and to report thereon to the Board at least once per quarter.

Members
  • Stephan Sieber – Chair

    Frank Meyer

    Sourav Sinha

    A.T Srinivasan