Board Secretary

Job Title: Board Secretary
Contract Type: Full Time
Location: GCC
Salary: Competitive
Contact Name: Mohamed Hany Ahmed Khattab
Contact Email:
Job Published: October 30, 2017 07:58

Job Description

Job Responsibilities:
  • Creates and updates the meeting agenda for the board of directors.
  • Takes minutes at board meetings and other meetings on the request (such as committee meetings, strategy meetings, etc.) and delivery of final minutes to all individuals on the distribution list.
  • Creates and updates the pending items/open issues list for the board of directors.
  • Assists in the design and content of the annual report, particularly in the areas on corporate governance and compliance.
  • Assists the board of directors in performing their daily duties.
  • Informs members of the board on any changes in legislation or law, as necessary and helpful for the board’s ability to exercise their duties.
  • Updates and maintains the BOD Contact List and circulates to BOD members.
  • Legal advice and support in areas of corporate law, employment law, contract law and intellectual property, to the extent required by the board of directors.

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