Board Secretary

The Company is in search of a Board Secretary to enhance and support the governance of its two Boards and their Committees. The successful candidate will be instrumental in the development of the company's governance framework, ensuring the effectiveness of Board and Committee processes, and maintaining strong governance oversight. This role involves overseeing governance planning, managing Board papers and records, ensuring compliance, tracking actions, and driving governance improvement. The Board Secretary will work closely with the Chairs of the Boards to uphold clear accountability and institutional continuity. Applicants for the Board Secretary position at the company should hold a degree in law, governance, or business administration, or possess an equivalent professional qualification. A strong working knowledge of Swiss corporate governance and company law is essential. The ideal candidate will have experience in working effectively with volunteer leadership and be prepared to take on the responsibility of strengthening the company's governance across its Boards and Committees. This is a key role that requires a dedicated individual to ensure the highest standards of governance are maintained.