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Board Secretary – Board of Directors

Dan - PIF Company · Riyad

🇬🇧 English

Job description

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).

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Published 1 month ago

Expires 19 hours from now

35 views · 1 interested

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Dan - PIF Company

Riyad