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Preferred Candidate

Years of Experience:
5 - 7 yrs
Age Group:
29 - 40 yrs
Arab Nationals
IT Knowledge:
Operating System-Windows
Arabic: Fluent
English: Fluent

Ref.No: 4371 Date of Posting: 12-Sep-2017
Board Secretary Bookmark and Share
Confidential Company
Job Description
A leading Kuwaiti Investment Company is looking for Board Secretary as per the following details:

- Coordination with the CEO of the Board of Directors to prepare invitations to the agenda items of the Board of Directors
- Preparation of invitations to attend Board meetings
- Take executive measures for the decisions and recommendations of the "Board of Directors" and ensure their implementation with competent authorities, government sectors and related within the company
- Record minutes of meetings of the Board of Directors and follow-up, recording and archiving.
- The minutes of the meetings shall be signed by us and all members present
- Working as coordinator of the General Assembly and preparing for general assemblies (regular and extraordinary), in coordination with the Board of Directors.
- Take the executive and legal measures of the General Assembly, whether ordinary or extraordinary with the Ministry of Commerce and Industry.
- Taking executive measures in preparing invitations and agendas of the General Assembly, attending meetings in coordination with external audit offices and preparing minutes of general assemblies.
- Ensure that members of the Board follow the procedures approved by the Board and ensure that the meetings of the Board are reported at least two working days, taking into account the emergency meetings.
Degree Specifications
Graduate - BA in Business Administration
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