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It is the policy of iStar that our business shall be conducted in accordance with the highest moral, legal and ethical standards. Our reputation for integrity is our most important asset and each employee, officer and director is expected to contribute to the care and preservation of that asset.

To further this policy, iStar’s Board of Directors has approved a set of guidelines that provide the framework for iStar’s corporate governance. The board reviews these guidelines and other aspects of our corporate governance periodically, as necessary.

This section contains links to our Corporate Governance Guidelines and other documents that reflect our governance policies, principles and standards, including our Code of Conduct and the charters of our Audit Committee, Compensation Committee and Nominating and Governance Committee.

Our annual proxy statement also contains information regarding iStar’s corporate governance.

Committee Charters

Board Committees

Audit

Committee

Compensation

Committee

Nominating &

Governance

Committee

Jay Sugarman,

Chairman and Chief Executive Officer

Clifford De Souza
Robert W. Holman, Jr
Robin Josephs,

Lead Director

Dale Anne Reiss
Barry W. Ridings

Member

Chairperson