Board of Directors

The Board of Directors of StarBridge Group is entrusted with overseeing the strategic direction, financial performance, and governance of the organization, ensuring alignment with our mission to deliver transformative real estate projects and exceptional value to stakeholders. Comprising distinguished leaders with expertise in real estate, finance, policy, and sustainability, the Board provides robust oversight and strategic guidance to support our global operations and long-term objectives.

GOVERNANCE AND MEETING FRAMEWORK

The Board convenes regularly to review critical aspects of StarBridge Group’s performance and strategy, maintaining a disciplined schedule of meetings to ensure effective governance. Key responsibilities include approving financial statements, setting strategic priorities, and guiding the Group’s commitment to sustainability and innovation. The Board’s meeting cadence is  structured as follows:
Early Q1:

The Board evaluates preliminary financial results for the prior year, reviews strategic priorities (including our Sustainability and Innovation Strategy), and approves business plans, financing policies, and operational strategies for StarBridge Group and its subsidiaries — Starforge, Stellaris, and StarHaven.

Mid to Late Q1:

The Board nalizes the annual nancial statements, prepares reports, and approves draft resolutions for submission to the Annual General Meeting, ensuring transparency and stakeholder alignment.

The Board reviews and approves the first-quarter financial statements,
assessing early-year performance and market dynamics to guide operational adjustments.

The Board examines the first-half financial statements, evaluating progress against strategic goals and refining plans to optimize performance across our real estate portfolio.

The Board reviews the nine-month financial statements, ensuring financial health and alignment with investor expectations, while setting the stage for the upcoming annual cycle.

Additional meetings are convened as needed to address emerging opportunities, strategic initiatives, or significant business developments, ensuring agility in our decision-making process.

COMMITMENT TO EXCELLENCE

The Board of Directors operates with a commitment to integrity, accountability, and forward-thinking leadership. By fostering a culture of rigorous oversight and strategic collaboration, the Board ensures that StarBridge Group remains a trusted partner for institutional investors, governmental bodies, and communities, delivering projects that shape the future and create enduring value.
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