Inputuri agricole Finantare Materii prime si procesare

Corporate Secretary – Agricover Group

De Agricover
23 septembrie 2020

Agricover Group has been active for 20 years on the local market with a business model which
allows us to be the unique supplier of complete agricultural solutions, and a processing industry 1
partner. We are fully dedicated to agribusiness and therefore have built a Group of companies able
to provide to farmers and the processing industry not only products, but also full services meant to
ensure a modern and pro table agriculture.

Since 2017, a strong and strategic investor in Agricover Group is ERBD, The European Bank for
Reconstruction and Development. Starting with 2019, ADAMA, one of the world’s leading crop
protection companies, is also a strategic investor in Agricover. These alliances allow us to become
competitive, well-governed, green, inclusive, resilient and integrated European player.

We are looking for a Corporate Secretary to support our Group corporate governance processes:
Holding and its Subsidiaries.

Responsibilities

Manages the corporate governance framework

Ensures compliance with governance procedures, law and regulations
Communicates with Directors and members of various committees
Acts as advisor to the Directors
Oversees induction programs for newly appointed Directors
Facilitates the communication between Board and management
Planning and preparing Board/Committees meetings (scheduling, agendas, presentations, executive
liaisons, documenting the meetings)
Implementing Board/Committees decisions
Keep corporate records

Requirements

Previous experience 3-5 years

Bachelor’s Degree in Economics / Business / Law
Very good working knowledge of MS O ce
Respectful, diplomatic, and effective communication
Active listening
Describing common concerns and interests
Generating alternative solutions, disagreeing constructively
Respecting con dences
Appreciation for all parties
Strong written and oral communication skills (English)

Reports to General Manager Agricover Holding SA

Bulevardul Pipera 1B, Telefon Email

Cubic Center Etaj 6, 021 336 4645 agricover@agricover.ro
Voluntari, Ilfov

Inputuri agricole Valori carea productiei Finantare Materii prime si procesare Agricover
Seminte Cereale si oleaginoase Capital de lucru Cereale si oleaginoase Despre noi
Pesticide Porc Investitii Abator Peris Presa
Ingrasaminte Lapte Scont si Factoring Lapte Cariere
Motorina Asigurare Contact

Politica de utilizare cookie-uri   |   Prelucrarea datelor cu caracter personal

Copyright © 2018, Agricover Group