Leadership & Governance

People at the helm of affairs

With our global presence, robust solutions portfolio & growing customer base, we are uniquely placed to deliver long term value for our employees, investors & shareholders. We pride ourselves on the highest standards of ethics and transparency in our corporate governance, and are governed by a team of industry veterans.

Leadership & Governance

Leadership Team

V K Mathews
Founder & Executive Chairman
Anand Krishnan
Chief Executive Officer
Vikash Sureka
Chief Financial Officer
Jitendra Sindhwani
President & Head - Global Sales & Marketing
Peter Krebs
Senior VP & Head - Travel & Hospitality Solutions
Ashok Rajan
Senior VP & Head - Cargo & Logistics Solutions
Mathew M Baby
Senior VP & Head - Aviation Operations Solutions
David Friderici
VP & Head -  Aviation Passenger Solutions
Marcus Puffer
VP & Head - Loyalty Management Solutions
Christman Korah
AVP & Head - Hospitality Solutions
Asish Koshy
VP & Head - Tour & Cruise Solutions
Akshay Shrivastava
Senior VP & Head - Consulting & Digital Transformation
Christopher Edwin Branaga
Chief Technology Officer
Jayan P
Senior VP & Head - Global Human Resources
Arun Hrishikesan
Senior VP - Innovation Eco system
James Blamey
VP - Corporate Communications

Board of Directors

V K Mathews
Founder & Executive Chairman
Abhay Prabhakar Havaldar
Independent Director
Girish Srikrishna Paranjpe
Independent Director
Armin Kurt Meier
Independent Director
Girija Prasad Pande
Independent Director
Amit Dixit
Independent Director
Douglas Mark Steenland
Independent Director

Committees

We at IBS are committed to the highest standards of corporate governance as we believe these are reflective of our values and critical to our success. Our board of directors oversees the application of our corporate governance practices ensuring transparency and integrity across functions of the IBS Groups’ business.

Committee Composition

The following committees have been constituted to assist the board in overseeing the operations at the company.

Audit & Risk Management Committee

The purpose of the Audit & Risk Management Committee is to assist the Board of Directors in monitoring:

  • Integrity of IBS’ financial statements & financial reporting process
  • Compliance with legal and regulatory requirements and IBS code of conduct
  • Company’s internal audit function & statutory auditors’ independence and performance
  • Adequacy and reliability of the internal control systems

Compensation Committee

The purpose of the Compensation Committee is to assist the Board of Directors to:

  • Frame Company’s compensation policy with regard to Directors, Key Managerial Personnel (“KMP”) and other employees
  • Formulate Employee Share Option Plans for the Company
  • Approve compensation & awards to the Company’s Directors & KMP

Corporate Social Responsibility Committee

The purpose of the Corporate Social Responsibility committee is to assist the board of directors in fulfilling the company’s corporate social responsibility in giving back to the society. The committee is responsible for overseeing the various CSR initiatives undertaken by the company, planning & monitoring budget for these activities, and defining focus areas for new activities.