Corporate Secretary

• Manage all board and committee meeting logistics, attend and record minutes of all board and committee meetings; facilitate board communications.
• Advise the Board on its roles and responsibilities.
• Facilitate the orientation of new Directors and assist in Director training and development.
• Maintain key corporate documents and records.
• Responsible for corporate disclosure and compliance with state corporation laws, stock exchange listing standards, and SEC reporting and compliance.
• Oversee Stockholder Relations including stock issuance and transfer operations; stockholder correspondence; prepare and distribute proxy statements.
• Manage processes pertaining to the annual shareholder meeting.
• Subsidiary management and governance.
• Monitor corporate governance developments and assist the Board in tailoring governance practices to meet the Board's needs and investor expectations.
• Serve as a focal point for investor communication and engagement on corporate governance issues

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