Job description
Manage governance committee operations and administration to ensure effective decision-making, compliance with governance frameworks, and the efficient execution of committee responsibilities.
Oversee committee governance processes, documentation, meeting management, action tracking, and stakeholder coordination while ensuring adherence to organizational policies and governance standards.
Support organizational governance effectiveness through robust committee management, reporting, and continuous improvement initiatives.
Section III: KEY RESPONSIBILITIES/ ACCOUNTABILITIES
Key Responsibilities
Manage the planning, scheduling, and administration of governance committees and related governance forums.
Oversee the preparation, review, quality assurance, and distribution of committee agendas, reports, presentations, and supporting materials.
Ensure committee submissions comply with governance requirements, approval protocols, documentation standards, and established procedures.
Coordinate committee meetings and ensure timely circulation of meeting packs, resolutions, and governance communications.
Oversee the preparation and review of meeting minutes, action logs, decision registers, and governance records.
Monitor and track committee actions, decisions, and resolutions to ensure timely completion and accountability across business functions.
Provide governance advice and support to stakeholders regarding committee processes, documentation requirements, and governance expectations.
Maintain governance frameworks, committee charters, terms of reference, and governance documentation repositories.
Prepare governance reports, committee performance metrics, dashboards, and management updates for leadership review.
Identify governance risks, process gaps, and opportunities for improvement and recommend appropriate corrective actions.
Support governance audits, compliance reviews, and assurance activities related to committee operations and governance practices.
Lead and develop governance coordinators, analysts, or support staff while promoting governance best practices and continuous improvement.
Section IV: KEY INTERACTIONS
Key Internal Interactions
Governance Office
Executive Leadership
Committee Chairs and Members
Legal Department
Internal Audit
Risk Management Team
Corporate Functions and Business Units
Board Secretariat
Key External Interactions
Governance Advisors
External Auditors
Regulatory Authorities
Consultants
Governance Service Providers
Minimum Qualifications
Bachelor's degree in Business Administration, Corporate Governance, Law, Public Administration, Finance, Management, or a related field.
Professional Certifications
CGI/ICSA Governance Qualification, GRCP, PMP, or equivalent professional certification preferred.
Skills
Corporate governance
Committee administration and management
Governance reporting
Minute-taking and documentation management
Stakeholder engagement
Governance policy implementation
Risk and compliance awareness
Process improvement
Communication and presentation skills
Leadership and team management
Experience
Years of Experience
6 10 years of experience in governance, corporate secretariat, committee management, compliance, executive administration, or related disciplines.
Nature of Experience
Managing governance committees, executive forums, or board-related activities.
Preparing governance documentation, committee submissions, minutes, and action trackers.
Supporting governance frameworks, policy implementation, and organizational governance initiatives.
Coordinating with senior executives, committee members, and business stakeholders.
Supporting governance audits, compliance reviews, and governance reporting activities.
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