Secretary to the Board

Premier Capital is seeking to recruit a Secretary to the Board to support the Chairman and Chief Executive Officer in coordinating leadership meetings, ensuring preparedness and handling action plans, while also acting as Board Secretary for the group’s six subsidiaries in Malta, Romania, Greece, Latvia, Lithuania and Estonia.

Based in Malta and reporting to the Chairman and CEO, the Secretary to the Board will organize and mobilize the Executive Committee, be proactive in following up on actions required and assist with the management of special projects. The candidate will also work closely with the Group’s Company Secretary in ensuring organizational and governance standards are upheld.

The Secretary to the Board will serve as Secretary to Premier Capital’s Executive Committee and subsidiary boards - coordinating agendas, taking minutes and ensuring timely project completion. The role requires extensive travel for meetings and proficient communication, administrative and project management skills.

PREMIER CAPITAL

Premier Capital plc is the Developmental Licencee for McDonald’s in Estonia, Greece, Latvia, Lithuania, Malta, and Romania, operating 192 restaurants, including several McDrive, McDelivery and McCafé operations, and employing over 11,000 people. More than 85 million customers were served across these six markets in 2023.

Premier Capital is the McDonald’s business within Hili Ventures, the group engaged in food service & retail, real estate & hospitality, shipping & logistics, oil & gas, engineering, and technology in 10 countries across Europe and North Africa with a team of 12,000 people. Hili Ventures is a proud partner of McDonald’s, Apple, Konecranes, Microsoft, NCR, Six Senses and many other global brands.

THE REQUIREMENTS

The ideal candidate will be an experienced lawyer, accountant, or governance professional with strong organizational and multitasking skills. They should possess excellent written and verbal communication abilities, be capable of working independently and handling confidential information with discretion and be skilled in prioritizing tasks effectively in a fast-paced environment.

Willingness to travel extensively is essential. Proficiency when interacting with internal and external stakeholders is required and experience in McDonald’s business or familiarity with corporate governance and legal compliance will be considered assets.

Deadline for applications is January 02, 2025. Applications will be treated in the strictest confidence.