Deputy Board Secretary
3 days ago
**Key Roles & Responsibilities**
- **Scheduling meetings, preparing agendas, collating documents, attending meeting (whenever requested by the Board Secretary), preparing minutes of meeting of the board, its committees and annual general meetings (AGMs) under the directions of the Board Secretary. Maintain records of meetings including documents, minutes, reports, electronic correspondence and delegated authorities.**:
- **Produce documents, briefing papers, reports and presentation (meeting briefing). Organize and attend meetings and ensure Chairman/PCEO is well-prepared for meetings. Write meeting notes/minutes. Dispute action items, follow-up to ensure completion and provide timely updates to shareholders.**:
- **Monitor follow up action taken after the meetings and report to the Secretary of the Board.**:
- **Include the board's minutes of meetings in the minute book and register it with Companies Control **Department of Ministry of Economy and Commerce under the instructions of the Board Secretary.**:
- **Follow up on compliance with regulatory requirements related to Board's function in coordination with the Board Secretary.**:
- **Prepare reports for the Board Secretary as required.**:
- **Participate in ensuring timely performance of general administrative and clerical tasks.**:
- **Any other tasks necessary in order to properly support the Board Secretary in its functions and roles not only related to the Secretariat, but in connection with shareholders and investors relations including liaising with QFMA, QE and QCSD.**:
- **Coordinate with the Board Secretary to ensure continuous improvement in all aspects of this job resulting in efficient functioning of Executive office.**:
- **Assist Board Secretary on shareholder related transactions such as issue of shares to raise capital, bonus issues, and rights issues, payment of interim and final dividends are properly processed.**:
- **Highlight or escalate areas of concern related to internal stakeholders' compliance with internal policies and PCEO's directives and guidelines.**:
- **Ensure company's compliance with corporate governance regulations with regards to the Board, particularly arising out of QFMA, QE and QCSD requirements.**
**Qualifications**
- **Bachelor's Degree or equivalent**:
- **Minimum 3 - 5 years applicable experience**:
- **Fluent Arabic & Business/Legal English**:
- **Strong knowledge of administrative and clerical procedures**:
- **Strong knowledge of data recording and management methods, tools and related techniques.**
**Job Types**: Full-time, Permanent
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