هذه الوظيفة لم تعد متاحة
انتهت صلاحية هذه الوظيفة في 10/10/2026. لم تعد تقبل الطلبات.
Board Secretary – Board of Directors
Dan - PIF Company · Riyad
وصف الوظيفة
About the role
We are seeking a highly professional and detail‑oriented Board Secretary to support the Board of Directors and its committees. The role ensures smooth, compliant, and well‑structured board operations within a corporate environment.
Key responsibilities
- Prepare and document minutes of Board and Committee meetings with accuracy and confidentiality.
- Organize and maintain official board records, reports, and supporting documents.
- Distribute meeting agendas, reports, and relevant materials to board members in a timely manner.
- Ensure compliance with approved governance procedures and board charters.
- Coordinate the annual board and committee meeting calendar in alignment with governance standards.
- Share draft minutes with members for review and incorporate feedback prior to final approval.
- Act as a coordination point between board members and committees, providing support as needed.
- Follow up on board decisions and prepare periodic progress reports on implementation status.
- Support knowledge transfer and guide junior staff when required.
Required profile
- Bachelor’s degree in Business Administration, Law, Corporate Governance, Social Sciences, or a related field.
- Minimum 4 years of experience in governance, board secretariat, compliance, or similar roles.
- Strong understanding of board and committee processes.
- High level of professionalism, discretion, and integrity.
- Excellent communication skills in Arabic and English.
Required skills
- Proficiency in Arabic (written and spoken).
- Proficiency in English (written and spoken).
Questions fréquentes
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الرواتب والأدلة وعمليات البحث في المملكة العربية السعودية.
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Dan - PIF Company
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