MARKET-RELATED SALARY PACKAGE (D4)<\/p>\n
Purpose of the position:<\/strong> The successful candidate will manage the provision of secretariat services to the Board Key Responsibilities:<\/strong> Reporting to the Board of Directors and to the CEO administratively, the incumbent will be Monitor the implementation of Board resolutions and legal compliance requirements to always ensure compliance Requirements:<\/strong> A minimum of a Law degree or equivalent qualification and an admitted Attorney\/Advocate
\nand sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and
\nguidelines. To act as the main liaison between the Board and the Executive Management.<\/p>\n
\nresponsible to develop an annual working plan for the business unit in line with the overarching Business Strategy.
\nDevelop Charters for Board and sub-committees. Develop the Governance Framework to plan, direct and coordinate
\nJDA\u2019s governance activities to ensure that governance practices are consistent and aligned to applicable legislation
\nand regulations. Provide guidance and support to the JDA Board, its committee(s) and the Executive Management
\non corporate governance. Establish terms of reference for the Board inclusive of function requirements and levels of
\nauthority. Develop an annual schedule of Board and respective sub-committee meetings and circulate to members.<\/p>\n
\nand keep the Board informed on the status and progress. Act as liaison between management and the Board and
\nthe Shareholder. Continuously facilitate the training of Board members and actively raising awareness around
\nCorporate Social Responsibility and the Ethics Code.<\/p>\n
\ndesignation. A minimum of 10 years\u2019 Company Secretarial experience, 3 years Executive management. Extensive
\nknowledge of Corporate Governance, Company Law, King IV, MFMA, Risk Management Framework, King IV and
\nKing Code, MFMA, Treasury Regulations. Certified Chartered Secretary (CIS) qualification would be advantageous.
\nUnderstanding of government environment both at national, provincial and local sphere. Sound proven leadership
\nqualities.<\/p>\n