Corporate Secretary – Agricover Group

Agricover Group has been active for 20 years on the local market with a business model which allows us to be the unique supplier of complete agricultural solutions, and a processing industry partner. We are fully dedicated to agribusiness and therefore have built a Group of companies able to provide to farmers and the processing industry not only products, but also full services meant to ensure a modern and profitable agriculture.

Since 2017, a strong and strategic investor in Agricover Group is ERBD, The European Bank for Reconstruction and Development. Starting with 2019, ADAMA, one of the world’s leading crop protection companies, is also a strategic investor in Agricover. These alliances allow us to become competitive, well-governed, green, inclusive, resilient and integrated European player.

We are looking for a Corporate Secretary to support our Group corporate governance processes: Holding and its Subsidiaries.

Responsibilities

  • Manages the corporate governance framework
  • Ensures compliance with governance procedures, law and regulations
  • Communicates with Directors and members of various committees
  • Acts as advisor to the Directors
  • Oversees induction programs for newly appointed Directors
  • Facilitates the communication between Board and management
  • Planning and preparing Board/Committees meetings (scheduling, agendas, presentations, executive liaisons, documenting the meetings)
  • Implementing Board/Committees decisions
  • Keep corporate records

Requirements

  • Previous experience 3-5 years
  • Bachelor’s Degree in Economics / Business / Law
  • Very good working knowledge of MS Office
  • Respectful, diplomatic, and effective communication
  • Active listening
  • Describing common concerns and interests
  • Generating alternative solutions, disagreeing constructively
  • Respecting confidences
  • Appreciation for all parties
  • Strong written and oral communication skills (English)

Reports to General Manager Agricover Holding SA