Overview

Secretary Board of Directors Jobs in Riyadh, Saudi Arabia at Dan – PIF Company

Title: Secretary Board of Directors

Company: Dan – PIF Company

Location: Riyadh, Saudi Arabia

We are looking for a highly professional and detail oriented Board Secretary to join our team and support the Board of Directors and its committees in ensuring smooth, compliant, and well-structured board operations.

Job Overview:

The Board Secretary is responsible for managing all secretarial activities related to the Board of Directors and its committees, ensuring effective coordination, accurate documentation, and proper governance practices.

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 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

Requirements:

  • 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 and discretion
  • Excellent communication skills in Arabic and English

Skills & Competencies:

  • Strong attention to detail and critical thinking
  • Excellent coordination and organizational skills
  • High integrity and confidentiality
  • Ability to work effectively with senior executives and board members
  • Strong communication and stakeholder management skills

If you are passionate about governance excellence and working closely with senior leadership in a structured corporate environment, we would love to hear from you.

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