Star Holdings
For the period ended May 21, 2025. Filed Apr 7, 2025.
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May 21, 2025 · Filed Apr 7, 2025
Contents
Board Evaluation Process
Our trustees engage in an annual assessment of the effectiveness of the Board, as a whole, and its committees. The assessment is led by a third party and covers a number of topics including:
| ☐ | the involvement of the Board in issues material to the Company, including the execution of its business strategy and the status of its liquidity arrangements |
☐Board and committee structure and composition
☐communications between management, the Board, and its committees
☐information furnished to the Board
☐the Board’s relationship with management
☐the effectiveness of the Board and its committees
The Board utilizes the results of this process, as well as other discussions it holds periodically in executive sessions and otherwise, to help refine and improve the operations of the Board and its committees. For 2024, the annual assessment occurred during the first quarter of 2025 and results were discussed by our Board in executive session. The annual assessment and the Board's other periodic discussions have resulted in enhancements in the reporting provided by the manager to the Board.
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