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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 Security Committee. 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 A.T.
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

General Counsel and Company Secretary, Swiss International Air Lines Ltd Learn more about Dominique
Nicolas Ferri

Nicolas Ferri

Vice-President EMEAI, Delta Airlines Learn more about Nicolas
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

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
  • Dominique Fehlmann
  • Dominique Prümm
  • Brant Venice (Council Representative)

The composition of this committee to be finalized in the coming months.

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
  • Nicolas Ferri
  • Frank Meyer
  • Juliana Rios

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
  • Arasnipala Srinivasan – Chair
  • Hui Yee Boo
  • Michael Doersam
  • Ladislaus Matindi
  • Dominique Prümm

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
  • Frank Meyer – Chair
  • Mel Crocker
  • Russell Hubbard
  • Arasnipala Srinivasan