Ensure proper compilation and timely circulation of board papers and assist with drafting yearly calendars are addressed and deadlines met Raise matters for board attention Record and approve resolutions in line evaluation of the board, its members, and senior management Maintain governance records for board resolutions governance guidelines to the board and sub-committees per King IV requirements Guide board members on their duties duties, responsibilities, and powers Inform the board of relevant laws Report non-compliance with the Constitution
Ensure proper compilation and timely circulation of board papers and assist with drafting yearly calendars are addressed and deadlines met Raise matters for board attention Record and approve resolutions in line evaluation of the board, its members, and senior management Maintain governance records for board resolutions governance guidelines to the board and sub-committees per King IV requirements Guide board members on their duties duties, responsibilities, and powers Inform the board of relevant laws Report non-compliance with the Constitution
secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all
Company Secretariat (Board and Opco):
secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all Secretariat (Board and Opco): Prepare the annual Board and Opco calendars in consultation with the Board Chairperson meetings of the Board, Committees and Sub-Committees, and Opco Issue notices and agendas of Board and Opco meetings meetings to every Board and Opco Member Attend Board, Committee and Sub-Committee, and Opco meetings requirements are fulfilled Prepare minutes as a record of Board, Committee and Sub-Committee, and Opco proceedings
secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all Secretariat (Board and Opco): Prepare the annual Board and Opco calendars in consultation with the Board Chairperson meetings of the Board, Committees and Sub-Committees, and Opco Issue notices and agendas of Board and Opco meetings meetings to every Board and Opco Member Attend Board, Committee and Sub-Committee, and Opco meetings requirements are fulfilled Prepare minutes as a record of Board, Committee and Sub-Committee, and Opco proceedings
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations;
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations. To ensure that raise matters that may warrant the attention of the board. Ensuring resolutions are recorded and approved in line with the Board and its Sub-Committee's terms of references. To assist the board with the yearly proper Governance record keeping in respect of the Board resolutions. Ensuring minutes are prepared within
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations. To ensure that raise matters that may warrant the attention of the board. Ensuring resolutions are recorded and approved in line with the Board and its Sub-Committee's terms of references. To assist the board with the yearly proper Governance record keeping in respect of the Board resolutions. Ensuring minutes are prepared within
strategy
experience