Board Secretary

??????, S01, SA, Saudi Arabia

Job Description

About us:




At

Gathern

, we're not just a platform, we're the homegrown Saudi success story that built and leads the

alternative hospitality sector

across the Kingdom. As the largest peer-to-peer vacation rental marketplace in Saudi Arabia, Gathern enables travelers to explore the country through

authentic stays hosted by local residents

while directly supporting

Saudi Vision 2030

by boosting tourism, empowering communities, and expanding accommodation supply.

Backed by our

SAR 270 million Series B funding round

led by Sanabil Investments (PIF-owned) and valuing Gathern at

over SAR 1 billion!

We're entering an exciting new chapter of growth, innovation, and regional expansion as we prepare for a future

Tadawul listing

.

With

5M+ users

, guests from

150+ nationalities

, a network of

72,000+ hospitality units

, and more than

SAR 2 billion paid

to

33,000+ Saudi hosts

, Gathern stands as one of the

fastest-growing tech companies in the Kingdom

, holding a

44% national market share

and

53% in Riyadh!



This is your opportunity to join a company that's

redefining travel

and

shaping the future of tourism in Saudi Arabia!





Job Purpose:



Ensure the smooth, compliant, and efficient operation of the Board of Directors and its committees. Act as the primary point of coordination between the Board, Executive Leadership, and shareholders, while maintaining the integrity of corporate governance practices, documentation, and decision-making processes.

Key Responsibilities:



Board Administration: Plan, schedule, and coordinate all Board and committee meetings (Audit, Nomination & Remuneration Committee). Agenda & Materials: Prepare, review, and distribute meeting agendas, packs, briefing notes, and resolutions in coordination with the CEO and Chairman. Minutes & Resolutions: Record accurate and compliant minutes, maintain action logs, and ensure resolutions are implemented. Governance Compliance: Ensure adherence to CMA rules, Saudi Companies Law, and internal governance frameworks; maintain statutory registers. Disclosure & Records: Oversee secure archiving of board documents, decisions, and communications. Shareholder Relations: Coordinate General Assembly meetings, prepare shareholder communications, and manage voting/proxy processes. Director Support: Facilitate onboarding, training, and evaluation of Board members; manage conflict of interest disclosures. Annual Calendar & Reports: Maintain Board calendar, deadlines, annual self-assessments, and governance reports. Coordination with the Executive Leadership team: Ensure timely delivery of business reports and presentations from Executive Leadership.

Legal Liaison: Work with Legal to ensure proper filings, notarizations, and regulatory submissions.

Requirements



Bachelor's degree in Law, Business, Governance, or related field (Master's preferred) 4+ years of experience in corporate governance, and Board Secretary role Prior work with boards, C-level stakeholders, or Public/Private companies in Saudi Arabia * Strong regulatory and legal awareness .

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Job Detail

  • Job Id
    JD2200164
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    ??????, S01, SA, Saudi Arabia
  • Education
    Not mentioned