Head of Corporate Legal
View: 289
Update day: 26-03-2024
Category: Sales Legal / Contracts
Industry: Commerce de proximité
Job content
Who we are
In a life without sound, our work provides meaning. As a leading provider of innovative hearing care solutions, we are not just a company that makes products: we are a team on a mission to help people enjoy the delight of hearing. To enable a life without limitations, we – through our core business brands Phonak, Unitron, Hansaton, Advanced Bionics and AudioNova – develop, manufacture and distribute solutions that push the limits of technology and redefine the future of our industry.
Head of Corporate Legal
- Responsible for and provide advice to the Board of Directors and Committees on corporate governance and Corporate Legal Affairs at the listed company and local group levels
- Responsible for Global Corporate housekeeping
- Preparing, managing, implementing required regulatory filings, corporate governance and related policies in all areas including Swiss stock exchange
- Managing all legal tasks in connection with the AGM of Sonova Holding AG (and EGM as required)
- Supporting the preparation of the annual report, particularly the compensation report, and responsible for the preparation of the Corporate Governance Report
- Collaborating with / supporting finance, tax, treasury, compliance, data privacy, and other in-house functions
- Responsible for the implementation of all trading restrictions and blackouts
- Supervising filings or notifications to the relevant regulatory authorities including ensuring that corporate records are updated as appropriate
- Supervising the maintenance of the Authorized Signatory Lists for all group entities world-wide and including the delegating of authorities
- Maintain an accessible central depository of corporate related matters (i.e. responsible for the maintenance of the legal entity tracking software)
- Support the deployment of equity or debt financial instruments (including share repurchase and issuance of bonds or commercial papers)
- Manage corporate matters, from registration to liquidation of legal entities globally, including mergers and combination in collaboration with tax, local management and outside counsels
- Directly assist the Group General counsel in its corporate secretarial function and provide relevant regulatory information
- Master degree in Law and ideally admission to the Swiss bar
- 8+ years relevant work experience in a law firm or inhouse
- Able to demonstrate substantial global experience in corporate governance matters
- Experience in corporate law and governance, Swiss public company law, contract law and financial instruments
- Tangible experience dealing with investors, equity issues and activities
- Experience of dealing with senior executive, including CEO and CFO
- Executive presence in working with the Board of Directors and Committees and managing conflicting priorities
- Strong corporate acumen, organized, driven and pragmatic with sharp attention to details and deadlines
Laubisrütistrasse 28
CH-8712 Stäfa
+41 58 928 01 01
Deadline: 10-05-2024
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