Page 231 - SAMRC AnnualReport 2025-26
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G O V E R NAN C E
COMPANY/BOARD SECRETARY
The SAMRC’s Board Secretary plays a vital role in decision-making protocols, carefully documenting
overseeing various aspects of board operations. This outcomes. Moreover, he prepares action lists and
includes facilitating both Board and Board Committee accurate minutes for Board and Board Committee
meetings, as well as managing the induction meetings. Acting as a formal communication link,
process for new Board members. He is responsible the Board Secretary liaises between the Board and
for handling processes related to the Board Plan, management, as well as with the Executive Authority,
agenda, meeting documentation, and logistics, particularly on administrative matters. Throughout
ensuring smooth proceedings and operations of the his duties, the Board Secretary remains committed to
Board. Additionally, he provides guidance during acting in the best interests of the SAMRC.
meetings and ensures compliance with proper
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