Senior Legal Counsel, Governance & Shared Services

Responsibilities

• Coordination of board meetings including ensuring board papers are presented in a timely manner.
• Continuously developing and conducting review of Board policies, charters, terms of reference, governance policy and internal policies, and constitutive documents of the Company to ensure compliance with applicable law and regulations and best practices and standards and are up to date and remain relevant.
• Continuously developing and reviewing procedures and compilation of Board Annual Work Plan.
• Continually reviewing the constitutive documents of the Subsidiaries to ensure compliance with applicable laws and regulations, best practices and standards.
• Subsidiary corporate records regulatory compliance.
• Providing support in coordinating key tasks including on-boarding of new directors, organizing Board Induction programs and Board related activities as well as providing support to the members of the Board.
• Continually review developments in corporate governance to ensure that procedures are in place for the correct administration of subsidiary companies and correct information is given to the parent company.
• Providing support in preparation and review of board papers, pre- minutes, assist in preparation of the AGM.
• Providing support in scheduling board meetings and preparation of matters arising and pre-minutes.
• Support Head Counsel, Governance & Shared Services as required in ensuring that the governance arrangements for subsidiaries are conducted in accordance with the Board Charters, Governance Policy, Corporate Governance best practices and applicable laws and regulations.
• In liaison with the Head Counsel, Governance & Shared Services provide advice and guidance on best corporate governance practices to subsidiaries in Kenya.
• Monitor and ensure compliance with applicable legislation and governance standards within subsidiaries in Kenya.
• Provide support in preparation and ensuring quality board packs are disseminated to the Board in quality and standard template developed across the subsidiaries.
• Promote knowledge and understanding of corporate governance principles and standards in the subsidiaries in Kenya.
• Provide assistance during Board, Board Committees and Shareholder meetings and follow up on