• Develop and oversee our corporate governance function in conjunction with the CLO ensuring alignment with corporate strategy, regulatory requirements and governance best practices. • Create and maintain the board and committee calendars, establishing structured annual governance work plans and proactively driving agenda setting in partnership with executive leadership. • Lead cross-functional coordination of board and committee materials, ensuring executive-ready quality, strategic clarity, and timely delivery. • Serve as Assistant Corporate Secretary, drafting and reviewing board resolutions and minutes, ensuring and governance integrity. • Lead planning and execution of annual stockholder and governance meetings, ensuring strong shareholder experience. • Own and oversee the integrity of corporate records. • Direct governance oversight of corporate subsidiaries, ensuring structural compliance. • In conjunction with other functions (such as investor relations, SEC reporting, global equity, and compensation), draft and file timely and accurate SEC filings, including 10-K, 10-Q, proxy, 8-K, Section 16 forms, etc. • Collaborate with others to develop and maintain a company-wide CSR/ESG program, process for monitoring related-party transactions, and similar corporate initiatives. • Assist with planning for any annual meeting of stockholders. • Manage compliance processes including our insider trading policy, 10b5-1 trading plans, and pre-clearance requirements. • Draft and maintain corporate policies, including charters, bylaws, committee charters, code of conduct, and various governance policies. • Monitor regulatory developments in governance, ESG, cybersecurity, and other areas. • Assist the CLO in the execution of corporate transactions. • Serve as a senior governance advisor across the organization, providing counsel on implications of strategic decisions.