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
Dominique Fehlmann
General Counsel and Company Secretary, Swiss International Air Lines Ltd Know more
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
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Stephan Sieber – Chair
Frank Meyer
Sourav Sinha
A.T Srinivasan