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Legal Counsel - Corporate Governance
Refer job# UUMR163206
Legal Counsel - Corporate Governance DUTIES: Provides advice and counsel to senior attorneys and other staff with respect to corporate transactions, compliance, and risk management related to corporate governance. Assists General Counsel and Assistant General Counsel with maintenance of Bylaws, Certificate of Formation, Board Policies & Procedures, and other corporate governance documentation. Coordinates the preparation of agendas and materials for Board of Directors and Board committee meetings, including minutes of all meetings. Assists General Counsel and Assistant General Counsel with respect to Board, Board committee, and corporate membership activities, training, and reporting. Participates in preparation of Public Utility Commission of Texas filings related to approval of Bylaws amendments, other governing documents and corporate governance matters. Provides advice regarding financing, tax, and related financial matters pertaining to corporate governance. Participates in audits and other compliance activities as required by internal controls, ERCOT market rules, or state and federal laws, rules, or standards. Assists General Counsel and Assistant General Counsel with preparation of annual ethics training and review and resolution of potential employee conflicts of interest. Participates in ISO-RTO Corporate Secretary Collaboration Group activities. Assist or oversee legal aspects of public information requests pertaining to corporate governance, ensuring that requests are answered fully and in a timely manner while maintaining the confidentiality of sensitive information. Represents ERCOT in lawsuits and administrative proceedings pertaining to corporate governance, as needed. Manage administrative cases including document preparation, discovery, strategy, and advocacy before administrative authorities.

QUALIFICATIONS: Bachelor's Degree and Juris doctorate or a combination of education and experience that provides equivalent knowledge to a major in such fields are required. Admitted to practice before the State Bar of Texas. Must have 5 years related work experience in excess of degree requirements.

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