Board Governance Specialist

The opportunity

Reporting to the Assistant Corporate Secretary, the Board Governance Specialist will assist in managing the operations and administration of Board and Committee meetings, and board processes and programs, including Board Education, Board Effectiveness and Board Orientation. You will provide specialist governance support to the Board of Directors and Executive Leadership Team and be accountable for the administration of two or three board committees.

Who you'll work with

You will collaborate with both internal and external stakeholders including Board Members and Executive Team.

What you'll do

Board Administration

• Develop and maintain annual work plans and prepare agendas, topic overviews, run sheets, minutes and action items for assigned committees
• Post materials to Diligent ensuring document submissions received from contributors meet deadlines and ...