Straker Translations Limited announced Non-Executive Director Paul Wilson has retired from the company and will be replaced by James Johnstone from Bailador Technology Investments Limited. Following the Board changes, the composition of the Board and its Committees will be as set below with Steve Bayliss appointed Chair of the People & Culture Committee. Board Independent Chair: Heith Mackay-Cruise, CEO: Grant Straker Independent Non-executive Directors: Amanda Cribb and Steve Bayliss, Non-executive Directors: Steve Donovan and James Johnstone.

Audit & Risk Committee: Independent Chair: Amanda Cribb, Members: Steve Donovan James Johnstone and Heith Mackay-Cruise. People & Culture Committee: Independent Chair: Steve Bayliss Members: Amanda Cribb and Heith Mackay-Cruise.