Senior Manager, Board Affairs & Governance (Emiratized)
Eand Holdco · Abu Dhabi
Job description
About the role
The Senior Manager, Board Affairs & Governance will support the Board of Directors by preparing meeting materials, ensuring compliance with corporate governance standards, and acting as a liaison between the Board and senior management. This Emiratized position requires close collaboration with Co‑Chairs, directors, and various internal stakeholders.
Key responsibilities
- Prepare Board meeting agendas, materials for Annual General Meetings and SPV meetings, and ensure timely distribution.
- Record, approve and circulate meeting minutes, assign action items and monitor compliance with the company’s constitution, policies and relevant regulations.
- Advise on corporate governance best practices, maintain the governance framework and oversee director induction training.
- Manage remuneration payments for Board members, maintain the board composition matrix and succession timetable.
- Liaise with management to agree on agenda items, draft terms of reference for the Board and ensure proper delegation of authority.
Required profile
- Bachelor’s degree in Business Administration or a related field.
- 4‑6 years of experience in board relations, corporate secretariat or similar governance roles.
- Demonstrated ability to communicate effectively with senior executives and Board members.
- Experience in managing SPV formations, liquidations and regulatory filings.
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Published 4 hours ago
Expires 1 month from now
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Eand Holdco
Abu Dhabi