SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES

Company number FC006255

70 officers / 56 resignations

JURACEK, James E.

• Correspondence address: 7506 East 88th Place, Tulsa Ok 74133, Usa
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: American
• Occupation: Airline Executive

KALYANASUNDARAM, Ganesa

• Correspondence address: 61 B, Pali Hill, Bombay 400 050, India
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Indian
• Occupation: Airline Executive

KEARNEY, John Francis

• Correspondence address: 57 Fitzpatrick Avenue, Frenches Forest, Nsw 2086, Australia
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Australian
• Occupation: Airline Executive

KHAN, Amin

• Correspondence address: Mas Computer Center No 2 Jln Ss7/13, Kelana Jaya, Petaling Jaya, Selangor, Selangor Darul Ehsan 47301, Malaysia, 47301
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 June 2011
• Resigned on: 19 June 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Executive Vp Malaysia Airlines

KHOURSHID, Assaad Ezzat

• Correspondence address: Ghanoum Building, Bliss California Street, Ras Beirut, Beirut, Lebanon
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Lebanese
• Occupation: Airline Executive

KLEIN, Thomas

• Correspondence address: 3150 Sabre Drive, Southlake, Southlake, Texas Tx76092, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 November 2004
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Group President

KLINGENBERG, Christoph Paul Friedrich

• Correspondence address: Lufthansa Aviation Centre, Airportring, Geb 366, Frankfort, Germany, 60546
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 June 2011
• Resigned on: 18 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Svp & Cio Information Management Lufthansa

KOENIG, Peter

• Correspondence address: Maiacher 31, 8127 Forch, Switzerland
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Swiss
• Occupation: Airline Executive

KOSHY, Joshua

• Correspondence address: Mercator Po 686, Dubai, Uae
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 November 2004
• Resigned on: 23 June 2005
• Nationality: Indian
• Occupation: Senior Vice President

LAPPAS, Jean Anastase

• Correspondence address: Rua Cel. Moreira Cesar 126, Apartment 1601, 24320-Neterio, Rio De Janeiro, Brazil
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Brazilian
• Occupation: Director

LEVERTOV, Moshe

• Correspondence address: 11a Yahalom Street, Neve Efraim, Monosson 60190, Israel
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 November 2004
• Resigned on: 22 June 2007
• Nationality: Israeli
• Occupation: Director Of Information System

LIM, Boo Liat

• Correspondence address: 4 Amber Road, Apartment 11-06, Singapore 1543, Republic Of Singapore, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Singaporean
• Occupation: Airline Executive

LIPPI, Riccardo

• Correspondence address: 46 Via Frinico, Rome, 00124, Italy
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 June 2011
• Resigned on: 20 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARTINI, Alessandro

• Correspondence address: Via Tespi 122, 00125 Acilia, Rome, Italy
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Italian
• Occupation: Airline Executive

MILLER JR., William

• Correspondence address: 1600 Smith Street 5th Floor, Houston, Texas Tx77002, United States
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 23 November 2004
• Resigned on: 17 June 2015
• Nationality: American
• Occupation: Managing Director It Services

MITCHELL, Michael

• Correspondence address: 203 Coward Street, Mascot, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 November 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Head Of Group - It

MOHAMMED, Ahmed

• Correspondence address: H.21 K.01, House North 288/37, Addis Ababa, Ethiopia
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Ethiopian
• Occupation: Airline Executive

MORIN, Patrick

• Correspondence address: 2229 Branchwood, Drive, Grapevine, Tx 76051, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 November 2004
• Resigned on: 13 March 2008
• Nationality: American
• Occupation: Managing Director, Technology

MORITA, Tadao

• Correspondence address: 2387 Kosuzume-Cho, Totsuka-Ku, Yokohama, Kanagawa Pref 244, Japan
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Japanese
• Occupation: Airline Executive

NICOL, Edward

• Correspondence address: 10-F Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 November 2004
• Resigned on: 19 June 2013
• Nationality: British
• Occupation: Director Information Managemen

NOOR, Marzida

• Correspondence address: 2 Jalan Ss7/13, Petaling Jaya, Selangor, 47301, Malaysia
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 November 2004
• Resigned on: 25 October 2007
• Nationality: Malaysian
• Occupation: Senior General Manager It Plan

O'SHEA, Nigel

• Correspondence address: 22-01 East Tower, World Trade Center, Echelon Square, Colombo, 01, Sri Lanka, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Head Of Information Technology

ODIER, Edouard

• Correspondence address: 1 Avenue Du Marechal Devaux, Paray Vielle Poste Cedex, F-91550, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 November 2004
• Resigned on: 19 June 2013
• Nationality: French
• Occupation: Chief Information Officer

PEMBERTON, Walter H.

• Correspondence address: 3580 North Shore Drive, Wayzata, Minnesota 55111, Usa
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: American
• Occupation: Airline Executive

PHUA, Han Tian

• Correspondence address: 7ss Upper Changi Road East, Singapore 486854, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 2004
• Resigned on: 23 June 2005
• Nationality: Singaporean
• Occupation: Divisional Vp It Infrastructur

POCASANGRE, Jaime

• Correspondence address: Edificio Caribe, 2a Planra, Paseo General Escalon, San Salvador, El Salvador, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 November 2004
• Resigned on: 22 June 2011
• Nationality: El Salvadorean
• Occupation: Corporate Controller

SAMOROUKOV, V.D.

• Correspondence address: 37 Leningradsky Prospect, Moscow, Ussr
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Russian
• Occupation: Airline Executive

SMACZNY, Tomasz

• Correspondence address: 8 Scenic Road 9th Floor, Central Tower Cathay Pacific City, Hong Kong, Lantau, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 June 2011
• Resigned on: 13 February 2015
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Cio Cathay Pacific

SOMERS, Peter

• Correspondence address: 5 De Grote, Wielen, Amstelveen Lh1187, Netherlands
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 November 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Chief Information Officer

TAZON, Jose

• Correspondence address: Salvador De Madariaga 1, Madrid 28027, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 November 2004
• Resigned on: 23 June 2005
• Nationality: Spanish
• Occupation: President & Chief Executive Of

THWAITES, Michael

• Correspondence address: 112 Avenue Charles De Gaulle, 92522 Neuilly Sur Seine, France
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: N/A

VIOLANTE, Francesco

• Correspondence address: 26 Chemin De Joinville, Geneva, Cointrin 1216, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 June 2011
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo Sita

WAGNER, Robert

• Correspondence address: 10 Montrose Place, Melville, New York 11747, Usa
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: American
• Occupation: Airline Executive

WATSON, John Oliver

• Correspondence address: 9 Westfield, Hyde Heath, Amersham, Buckinghamshire, Uk, HP6 5RE
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Airline Executive

ZIMAKOWSKI, Henryk

• Correspondence address: Ul. Boguslawskiego 20 M.161, Warsaw, Poland
• Role (Resigned): Director
• Appointed on: 2 January 1990
• Resigned on: 23 November 2004
• Nationality: Polish
• Occupation: Airline Executive