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
L
Linda Jenkinson
Chair
G
Grant Straker
CEO and Co-Founder
Board Committees
Audit and Risk Committee
Oversees financial reporting integrity, external audit, internal controls, and the enterprise risk framework.
People and Culture Committee
Reviews board composition, succession planning, executive remuneration, and culture.
Disclosure Committee
Governs the process for assessing and approving market disclosures and continuous disclosure obligations.
Charters & Policies
Board Charter
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.