Supervisory Board & Committees
The Supervisory Board is a subset of the main SITA Board, which oversees the management and operations of SITA. It is formed by up to 11 Directors, who are a subset of the SITA Board. The majority of Members of this Board must come from the elected 30 Directors on the SITA Board.
Directors are proposed for Membership of the Supervisory Board by a Nomination Committee of the SITA Board. Supervisory Board Directors serve for a term of two years, and can be reappointed at the end of their term.
The Chair of the SITA Board acts as the Chair of the Supervisory Board, in order to preserve the unity of the governance structure and to ensure that there is continuity and consistency between the two bodies.
Supervisory Board 2008 - 2009
| Paul Coby (Chair) |
| Riccardo Lippi (Vice-Chair) |
| Edward Adamy |
| Joe Fenech Conti |
| Laurent Jossart |
| Amin Khan |
| Bill Miller |
| Edward Nicol |
| Edouard Odier |
| Jaime Pocasangre |
| Mike Re |
SITA Committees
Audit and Risk Managment
Advises the Supervisory Board on matters relating to financial policy and control, as well as risk management of SITA.
SITA internal Audit and Risk Management reports directly to this Committee and is headed by Philip D'Hondt.
Remuneration Committee
Advises the Supervisory Board on matters relating to SITA-wide remuneration policies.
Nomination Committee
Recommends appointments to Boards and Committees.
Community Committee
Seeks to further SITA's overall community concept and, in particular, advises on matters relating to the support required for Board Directors representing the interests of regional Member groupings.