Board Secretary

Elsewedy Electric -
New Cairo, CairoPosted 6 years ago

186Applicants for1 open position

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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

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