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Board Secretary

Elsewedy Electric

3 - 15 years Cairo - Egypt

Bachelor of Laws (LLB)(Law). Any Nationality

, Posted on June 11, 2018 1 Opening

Job Description

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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

Industry Type : Power Generation / Power Distribution / Energy / Nuclear Energy
Functional Area : Lawyers / Legal Advisors

Desired Candidate Profile

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


Auditing Risk management Corporate governance Office management Business administration Company Secretary Management Administration

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Elsewedy Electric

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...

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