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SMITH & NEPHEW USD is looking for employees for positions:
company secretary
company secretary
Responsibility
board and Committees
providing continuing support, advice and guidance to members of the Board and Executive Committee
supporting Non-Executive Directors on ad hoc matters, including share/bond dealings
draft, review and maintain Terms of Reference for Board and Committees
manage and deliver a best in class company secretarial service and support to the Board and its Committees, acting as secretary to Audit and Disclosure committees and other committees and meetings as required
draft Secretary’s Report and other papers for Board and Committee meetings
in conjunction with the Group Company Secretary, ensuring that UK and US governance procedures and processes adhere to best practice standards and expectations
ensuring the smooth administration of meetings including the timely and accurate production of Board and Committee papers, agenda planning and minutes and managing and reporting on matters arising
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