Senior Manager, Corporate Governance and Board Affairs

Johnson ControlsGlendale, AZ
$73,000 - $131,000Hybrid

About The Position

This role serves as the central point of contact for all matters related to the Board of Directors, ensuring seamless communication, coordination, and execution of board-related activities. The individual will manage logistics, materials, and governance processes with precision and discretion, supporting both the Board and Corporate Secretary in maintaining high standards of corporate governance.

Requirements

  • Proven experience working with senior executives and board members.
  • Strong project management skills with the ability to meet tight deadlines.
  • Exceptional communication skills, both written and verbal, tailored to executive audiences.
  • Creative problem-solving and proactive approach to challenges.
  • Proficiency in managing IT platforms such as board portals and SharePoint.
  • Willingness and ability to travel internationally on a regular basis.
  • Advanced skills in Microsoft Word, Excel, and PowerPoint for document creation and record maintenance.

Responsibilities

  • Serve as the single point of communication with the Board of Directors.
  • Organize and coordinate all Board-related events, including Quarterly Meetings, Shareholder Meetings, Site Visits, and Town Halls.
  • Manage logistics for Board events, including travel, lodging, and venue arrangements.
  • Lead the production and distribution of Board and Committee materials.
  • Administer the Board portal and maintain official Board records.
  • Provide IT support and troubleshooting for Board members.
  • Maintain Board and Committee meeting minutes and materials.
  • Assist with Board compensation and related tax matters.
  • Prepare and manage ownership filings for Directors and Section 16 officers.
  • Coordinate annual Director & Officer questionnaires and Board self-evaluation.
  • Support execution of governance policies for directors and officers, including conflict of interest and related party checks.
  • Maintain records related to Board and corporate governance activities.

Benefits

  • Competitive salary and bonus plan
  • Paid vacation/holidays/sick time
  • Comprehensive benefits package including 401K, medical, dental, and vision care
  • On the job/cross training opportunities
  • Encouraging and collaborative team environment
  • Dedication to safety through our Zero Harm policy
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