Director amp Assistant General CounselCorp Governance amp Shareholder Services

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Director & Assistant General Counsel—Corp Governance & Shareholder Services
Duties: Independently, coordinates, prepares and oversees filing of a broad array of disclosure documents, including Forms 10-K, 10-Q and 8-K, Section 16 filings, annual proxy statement, registration statements and NYSE filings, as well as preparation for and coordination of the annual meeting of shareholders and related activities. Manages and directs outside counsel on projects and issues relating to securities laws compliance, shareholder services and corporate governance; provides advice to senior executives regarding same. Proactively and independently monitors and advises senior management executives, compensation executives, finance professionals and others on applicable laws, rules and regulations including SEC and NYSE issues and regulations, as well as corporate governance matters. Prepare Board and committee materials, including presentations, agendas, resolutions, scripts and minutes. Works with senior executives, managers and officers to assure the completeness and accuracy of public filings and disclosures. Proactively monitors and advises on appropriate course of action for changes in market activities, laws, rules, regulations, listing standards, shareholder engagement, proxy advisory firm guidelines, and corporate governance practices. Assures accurate and compliant corporate governance activities including overseeing corporate governance website, coordinating periodic updates to committee charters and governance guidelines, and ensuring compliance with NYSE listing standards. Serves as primary contact in legal department providing legal counsel to support projects and matters originating with various functions groups within the Company including finance and treasury. Serves as primary contact in legal department for Company’s ESG reporting. Provides legal advice and support with respect to subsidiary structure and management. Supports other projects as requested from time to time by the General Counsel. Manages shareholder services and corporate governance team including team supporting various aspects of legal entity management and legal operations.

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