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 and Privacy Committee (CPC). These Committees report regularly on their activities to the SITA Board.
SITA Board Directors
Dominique Fehlmann
Head of Ground Operations LHG America South and Latin America, Lufthansa Group Learn more about Dominique
Mahesh Sogal
Vice-President IT Strategy, Transformation & International Technology, Delta Air Lines Learn more about MaheshSITA 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
- Hui Yee Boo
- Dominique Fehlmann
- Mahesh Sogal
- Jennifer Paine (Council Representative)
- Getinet Tadesse (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
- Dominique Fehlmann – Chair
- Frank Meyer
- Juliana Rios
- Ladislaus Matindi
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
- Michael Doersam - Chair
- Hui Yee Boo
- Arasnipala Srinivasan
- Dominique Prümm
- Mahesh Sogal
The Head of SITA Internal Audit and Risk Management reports directly to the Chair of this Committee.
Cyber and Privacy Committee
The Cyber and Privacy Committee (CPC) is a standing Committee of the SITA Board.
The mandate of Cyber and Privacy Committee is to supervise SITA’s management activities and advise the Board on matters relating to cyber security and data privacy and to report thereon to the Board at least once per quarter.
Members
- Mel Crocker – Chair
- Russell Hubbard
- Frank Meyer
- Mahesh Sogal
- Arasnipala Srinivasan