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Melinda Burrows
Deputy General Counsel
- Litigation and
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Energy Service Company
LLC
 

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Counsel IV - Corporate Governance
Refer job# EPBO138569
 
Counsel IV - Corporate Governance The candidate will be responsible for corporate governance matters relating to the company, including supporting the Board of Directors and senior management in preparing Board and committee meeting materials, including agenda planning materials; attending committee meetings and preparing minutes; preparing and/or reviewing updates to corporate governance policies and other corporate governance documents, including governance guidelines and committee charters; assisting with the company's investor engagement program; working with other Section and Division attorneys in preparing company's proxy statement and annual report and other governance disclosures and preparing and/or reviewing portions of SEC Forms 10-K, 10-Q and 8-K; providing general governance advice related to Board and committee matters; and identifying emerging corporate governance best practices relevant to the financial services industry and facilitating implementation, where appropriate.

The candidate must have 10+ years of experience as a practicing attorney and active State Bar membership. Extensive knowledge and understanding of research, counsel, and guidance on complex legal questions or inquiries is required. Should preferably have experience within a Corporate Secretary division of a publicly traded company or the corporate, securities, or governance section of a publicly traded company or law firm. Strong understanding of NYSE, SEC, and Sarbanes-Oxley corporate governance rules and regulations as well as Delaware General Corporation Law is desired. Experience advising financial institutions or other regulated entities on corporate governance and regulatory matters is an asset. Experience advising senior management of publicly traded companies on the above-described subject matters is a plus. Application Deadline: May 1, 2018.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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