هذه الوظيفة لم تعد متاحة
انتهت صلاحية هذه الوظيفة في 20/08/2026. لم تعد تقبل الطلبات.
Board Secretary – Governance & Board Support
Dan - PIF Company · Riyad
وصف الوظيفة
About the role
We are seeking a highly professional and detail‑oriented Board Secretary to support our Board of Directors and its committees. The role ensures smooth, compliant, and well‑structured board operations in a corporate environment.
Key responsibilities
- Prepare and document accurate, confidential minutes of Board and Committee meetings.
- Organise 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 governance procedures, board charters and approved standards.
- Coordinate the annual board and committee meeting calendar.
- Share draft minutes with members for review and obtain final approval.
- Act as a liaison between board members and committees, providing necessary support.
- Follow up on board decisions and prepare periodic progress reports.
- 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
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Dan - PIF Company
Riyad