Company Secretary

SUMMARY:
Executive Company Secretary

POSITION INFO:

The Landbank of South Africa is looking for experienced : Company Secretary

Position: Permanent

MAIN PURPOSE OF THE JOB

Provision of professional governance advisories and company secretarial support to the Boards, Board Committees, Executive Committees and Management Committees of the Land and Agricultural Development Bank, Land Bank Life Insurance SOC Ltd and Land Bank Insurance SOC Ltd.

1. Manages and Reviews the Board Structures and Skill Requirements (Land Bank, LBIC, LBLIC and management committees)

• Conduct audit of skills of members of the board to establish gaps
• Advises on new requirements on the boards, motivating recommendations
• Present the Land Bank Succession Plan to the Minister of Finance in terms of the Board of Directors of the Land Bank
• Defines the types of contributions that Board members can make based on skills

2. Board Development and Enablement

• Facilitate the induction and orientation of directors and executive management
• Create and identify talent within committees to create a talent pipeline
• Advises the Board, based on research, as to focus areas locally and globally of Boards in general

3. Legal Advisory Services and Counsel to the Board and Executives

• Provide strategic, legal and corporate governance counsel to the Boards, Board Committees, individual directors and the executive.
• Provide legal opinion and advice to the Board
• Critically evaluate and review outsourced legal opinion based on understanding of the Bank, Acts and regulations

4. Facilitation and monitoring of MD and Executive Evaluations

• Establish Board deliverables to review effectiveness
• Review the Board progress and performance against deliverables and identify gaps
• Administer, consolidate and review trends of the evaluations

• Regulatory and Legal updates to the Board and Executives

  • Keep the Board and executives up to date on developments in legislation, regulations and corporate governance practices
  • Review changes on a regular basis and brief Board members on changes and how these impact the Bank and on individuals
  • Advise on responses to changes required

  6. Management of Legal and Administrative proceedings on behalf of the Board

  • Oversee, advise on and manage legal and administrative proceedings on behalf of the board
  • Prepare brief, consult with attorneys, agree on fees, ensure delivery according to instructions and manage proceedings on behalf of the board

  7. Facilitation and Governance of Corporate Policies and Compliance with Regulations

  • Educate the Board on specific policies
  • Manage implementation and monitor compliance
  • Develop corporate governance frameworks and ensure compliance