Governance
Straker Limited's Board and management are committed to maintaining robust corporate governance standards that ensure accountability, transparency, and long-term value creation.
Board of Directors
Board Committees
Oversees financial reporting integrity, external audit, internal controls, and the enterprise risk framework.
Reviews board composition, succession planning, and executive remuneration outcomes against approved frameworks.
Oversees arbitr platform technology strategy, AI governance, data residency, and customer trust commitments.
Charters & Policies
Sets out the role, responsibilities, and structure of the Board.
Annual General Meeting & Key Dates
Notices of meeting and proxy forms are distributed to shareholders in accordance with statutory timeframes. See the Investor Calendar on the Overview page for upcoming dates.