Corporate Counsel/ Corporate Secretary

Ampco Pittsburgh Corporation•Pittsburgh, PA

1d•Hybrid

About The Position

Ampco-Pittsburgh Corporation is seeking experienced and detailed-oriented legal counsel with corporate governance experience to support the board of directors, individual directors and executive leadership of a publicly traded company. This role is responsible for providing legal guidance on a wide range of corporate, commercial and contractual matters, corporate governance, support for director stock ownership administration, SEC and stock exchange compliance support, maintenance of official corporate records, preparation and coordination of the Corporation’s proxy statement and annual shareholder meeting and disclosure-related activities. The ideal candidate will be highly detailed and possess a strong legal acumen and excellent communication skills with a firm understanding of public company governance requirements.

Requirements

5-10 years of corporate legal counsel experience with knowledge of corporate governance roles
Juris Doctor (JD) or equivalent law degree from an accredited institution
Bachelor’s degree in business, legal studies, finance, public policy , or a related field
Admission to the relevant legal bar or licensing authority
Proven experience as legal counsel or in a similar legal advisory role
Strong understanding of corporate law, contract law, and regulatory compliance
Familiarity with SEC filings, annual meeting processes, proxy materials, and stock exchange governance expectations
Excellent negotiation, drafting, and communication skills
Ability to analyze complex legal issues and provide clear, actionable advice
High level of integrity, professionalism, and attention to detail
Proficiency with Microsoft Office and board portal or document management tools
Ability to communicate effectively, both verbally and in writing
Ability to effectively plan, organize and prioritize projects
Ability to function in a team environment
Ability to maintain discretion, tact and poise to work with confidential company information
Ability to work independently with minimal supervision and guidance
Strong attention to detail and ability to solve problems and manage multiple tasks effectively
Independent judgement and decision making abilities

Responsibilities

Serve as general legal counsel advising senior leadership, directors and managers
Draft, review, and negotiate a variety of legal documents, including the Corporation's annual proxy statement, contracts, agreements, and policies
Ensure compliance with applicable laws and regulations across different jurisdictions, including SEC reporting obligations, stock exchange listing standards, and internal governance policies
Support the development and implementation of company policies and procedures
Manage legal risks and provide strategic solutions to mitigate potential issues
Collaborate with internal teams to facilitate legal aspects of business transactions and projects
Keep abreast of legal developments relevant to the company's operations and industry
Coordinate board of directors and committee meetings, including scheduling, agenda development, preparation and distribution of materials, and meeting logistics
Attend board and committee meetings and prepare accurate, complete, and timely minutes and corporate records
Coordinate subsidiary governance and entity management matters, including maintenance of related records, approvals, annual and special filings, subsidiary officer and director records, and the Corporation’s legal structure and organizational charts
Provide direct support to individual directors on governance-related matters, including assistance with stock ownership records, equity holding administration, and related documentation
Lead planning and execution of the annual meeting of shareholders