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
SITA Board committees
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.
- Omar Jefri – Chair
- Dominique Fehlmann
- Dominique Prümm
- Brant Venice (Council Representative)
The composition of this committee to be finalized in the coming months.
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.
- 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.
- 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.
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.
- Frank Meyer – Chair
- Mel Crocker
- Russell Hubbard
- Arasnipala Srinivasan