Board and Committee Secretariat Officer

14 hours ago


Kempton Park, Gauteng, South Africa Ekurhuleni Water Care Company Full time R250 000 - R500 000 per year

Provide support to the Company Secretary, Managing Director and the Board of Directors to ensure all secretariat, corporate governance and assurance functions are completed effectively and efficiently.

Key Performance Areas

  • Establish and maintain accurate and effective administrative systems
  • Co-ordinate board and committee meeting, consolidation of report and meeting packs.
  • Ensure that the board and board committee charters and terms of reference are kept up to date.

  • Assist with the statutory audits to ensure compliance with the relevant legislation.

  • Ensure that the board and committee charters and terms of reference are kept up to date
  • Co-ordinate Board and Committee meetings.
  • Consolidation of reports and meeting packs.
  • Monitor and coordinate the scheduling of Board and Committee meetings to ensure compliance with King IV's minimum annual meeting requirements.
  • Develop and ensure the maintenance of a filing system in line with the company standards to ensure access to all documents and correspondence.

Requirements

  • Degree in Corporate Governance; OR Equivalent; OR Chartered Governance Institute of Southern Africa (CGISA) NQF level 7
  • 3 Years appropriate experience, preferable within a company secretariat environment
  • Managerial Experience not applicable

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