Board Secretary

Elsewedy Electric - New Cairo, Cairo

Applicants for
1 open position
Experience Needed:
10 to 15 years
Career Level:
Job Type:
Full Time
1 open position
Females Only
About the Job
  • Notify board members of meetings and includes agenda, noting items that need special preparation
  • Maintain all official records of Board activities (minutes of proceedings, resolutions, etc.) including those of Board Committees, as directed by the Board
  • Assist with the preparation and modification of corporate governance and risk management guidelines, as communicated by the Board of Directors or Risk Committee or Audit Committee
  • Develop and oversee the systems that ensure that the Company complies with all applicable codes as well as its legal and statutory requirements
  • Responsible for coordinating the orientation of new Board Members
  • Manage the correspondence between the Board and other parties including internal coordination with Authority staff; reviews responses for quality and completeness before sharing them with the Board
  • Ensure the timely preparation and distribution of materials (e.g., requests, agendas, schedules, notices, resolutions, etc.) for Board and Board Committee meetings, consistent with Board approved bylaws and procedures
Job Roles: Administration
Job Requirements
  • BSc. degree in Law or Business
  • Corporate Governance certificate is essential
  • Held the office of Company Secretary of a public company for at least Five years
  • Three years of experience of implementing corporate governance policies & procedures
  • Adequate level of writing proficiency and access to a computer for word processing purposes
About this Company

Owing to a successful growth rate year after year and aligning with the expansion strategy of the company, by operating in 5 diversified energy segments:

1. Cables & Accessories.
2. Energy Management (Meters).
3. Transformers.
4. Renewable Energy... (More)

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