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The current SITA Board is composed of 12 Board Directors, including the SITA CEO.

Overview

Board Directors are nominated by the SITA Council for appointment by the General Assembly of Members.

The term of office for Board Directors, except the SITA CEO, is three years, with one-third of the Board seats being available for re-election each year. 

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 two standing Committees: the Audit and Risk Management Committee and the Remuneration Committee, which report into the SITA Board.

SITA Board Directors

SITA Board committees

Audit & Risk Management

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

Members

  • Laurent Jossart (Chair)
  • Elizabeth Haun
  • Sankar Narayan
  • A.T. Srinivasan
  • Eash Sundaram

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

Remuneration

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

Members

  • Roland Schϋtz (Chair)
  • Christoph Kleinsorg
  • Patrick Naef
  • Damian Scokin
  • Thomas Woldbye

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