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تقديم

Board Secretary

Dan - PIF Company
منطقة الرياض
دوام كامل
منذ 3 أسابيع

📢 We're Hiring: Board Secretary


Dan Co. is seeking a highly organized and professional Board Secretary to support our Board of Directors and Committees. This pivotal role ensures the effective coordination, documentation, and governance of board activities, while upholding the highest standards of corporate governance and compliance.



🔑 Key Responsibilities:

  • Prepare agendas, coordinate meetings, and document minutes for Board and Committee meetings
  • Retain and manage official reports submitted to and by the Board and Committees.
  • Ensure compliance with board-approved procedures and governance policies.
  • Act as a liaison among Board and Committee members, offering guidance and support.
  • Track and report on the implementation status of Board decisions.
  • Develop and manage the annual board meeting calendar aligned with governance codes and charters.


Qualifications & Requirements

  • Bachelor’s degree in business administration, Legal, Corporate Governance, or a related field.
  • 3-5 years of relevant experience in governance, compliance, or corporate secretariat functions.
  • Strong communication skills in both Arabic and English .
  • Professional demeanor and experience interacting with senior executives and board members.



🔑 Key Competencies:


Technical & Behavioral Competencies

  • Board and Committee Affairs.
  • Excellent written and verbal communication
  • Strong organizational and critical thinking skills
  • Team-oriented with a proactive approach
  • High attention to detail and integrity in managing sensitive information

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