- Own the governance policy framework, including committee charters, governance practices, director independence analysis, related-party frameworks, and Board refresh and skills matrix legal analysis.
- Lead the annual governance policy refresh, keeping practices aligned with evolving NYSE requirements and governance best practices.
- Serve as the substantive legal owner for the Nominating, Governance & Sustainability Committee, preparing materials, advising on agenda items, and supporting the committee chair.
- Own the operational backbone for the Board and its Audit, Compensation, and NG&S Committees.
- Own governance sections of the annual proxy statement and lead the annual meeting process and logistics.
- Lead governance-focused investor engagement, including proxy advisor outreach, and partner with Investor Relations on shareholder communications and proxy season strategy.
- Engage with ISS, Glass Lewis, and significant shareholders on governance matters.
- Manage recurring governance programs, including governance filings, D&O questionnaires, governance surveys, and related compliance obligations.
- Identify and implement process improvements, including AI-enabled workflows, and build templates, playbooks, and governance infrastructure.