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Director & Assistant General Counsel - Corporate Governance & Shareholder Services
Refer job# UFFV162409
 
Director & Assistant General Counsel - Corporate Governance & Shareholder Services Duties: Independently, coordinates, prepares, and oversees the 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 the 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 the 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 the primary contact in the legal department providing legal counsel to support projects and matters originating with various functions groups within the Company including finance and treasury. Serves as the primary contact in the 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 Chief Legal and Human Resources Officer. Manages shareholder services and corporate governance team including team supporting various aspects of legal entity management and legal operations.

Qualifications: Juris Doctor Degree. Member of at least one State Bar. 8+ years of relevant experience at a large law firm and/or publicly traded company. Broad and deep expertise in corporate and U.S. securities laws, corporate governance, and board governance matters, including best practices. Experience with Irish securities and corporate law is a plus. Experience working with and advising senior business leaders. Demonstrated ability to build positive relationships with senior management and other functional groups and to positively influence outcomes.
 
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