Executive Secretary to the Board

4 days ago


North Jakarta, Indonesia Potentia HR Consulting Full time

We are seeking an experienced and skilled Executive Secretary to join our team at Potentia HR Consulting.

Job Summary

The successful candidate will hold a senior leadership role, responsible for overseeing corporate governance, managing communication with stakeholders, and ensuring compliance with regulatory requirements.

Duties and Responsibilities:
  • Corporate Governance
  • Ensuring that the company complies with regulations and disclosure requirements
  • Supporting the Board
  • Providing information to the board of directors and board of commissioners, and assisting in implementing and administering board policies and meeting minutes
  • Document Management
  • Administering and storing company documents, including the register of holders
  • Stakeholder Relations
  • Maintaining good relationships with stakeholders, including shareholders, the media, and investors
  • Board Support
  • Helping to organize board meetings, safeguarding corporate documents, and supporting the board of directors' tasks
  • CORPORATE SOCIAL RESPONSIBILITY
  • Supporting corporate social responsibility initiatives

In addition to these responsibilities, the ideal candidate will have excellent communication skills, good administrative and time management skills, high integrity, and a strong sense of professional ethics.

Requirements

We offer a competitive salary range of IDR 120,000,000 - IDR 180,000,000 per year, depending on experience, as well as opportunities for career growth and development.


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