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Director, Governance and Corporate Secretary Job Description Posted Wednesday, February 11, 2026 at 8:00 AM About Concert Properties Putting people first is at the heart of the Concert Properties story. We are deeply invested in improving the lives of the people who live and work in our communities, acknowledging that communities are more than just buildings. We focus on quality, consistency and sustainability, and our business is driven by warm, passionate people who embody a desire to help each of us feel more connected to one another. We develop, own and manage rental apartments; develop condominium homes; and develop, acquire and manage industrial and office properties. Since 1989, weve grown to over $6.6 billion in assets under control. Position Summary If you are looking to elevate your career as a high-impact governance leader within a complex, multi-entity organization that values integrity and long-term stewardship, this is your next move. Reporting to the Managing Director & Chief Financial Officer, the Director, Governance & Corporate Secretary serves as a senior advisor to our Boards and executive leadership. This role is critical in ensuring best-in-class corporate governance and transparency for a Canadian pension-backed private company. Key Responsibilities Act as the primary liaison for three distinct Boards - Concert Real Estate Corporation (CREC), Concert Income Properties (CIP), and Concert Infrastructure (CIF). Act as the primary liaison for three distinct Boards, managing a substantial and diverse workload across the organization. Serve as a direct advisor to the Chair and Directors on conflicts of interest, independence considerations, and Board procedures. Provide ongoing education and situational guidance to Directors, ensuring they clearly understand their specific roles and fiduciary duties across various boards and committees. Lead the planning and execution of all Board and Committee meetings, while overseeing Director onboarding, orientation, and succession planning in consultation with the Chair. Maintain and evolve the Companys governance framework, including articles, and bylaws, ensuring structures reflect institutional ownership and ESG expectations. About You 10+ years in corporate governance, legal, or secretariat roles within Canada. Deep knowledge of Canadian corporate law and experience supporting Boards in large, complex organizations. LLB/JD or paralegal background is strongly preferred; governance designations are an asset. A credible, composed professional who is politically astute, discreet, and highly collaborative. The targeted salary range for this position is $180,000 - $200,000 annually, supplemented by a competitive total rewards package. Join the Concert Team in building a people-first future. We are a proud Canadian company, providing quality employment across the country and working together with the people we serve to realize our visionbuilding resilient, inclusive and sustainable communities. Our success is powered by a passionate, talented team that values a collaborative culture, a desire for excellence and a willingness to give back. We support our team members and offer competitive pay, comprehensive benefits and perk programs that promote employee health and wellness. At Concert Properties, we value diversity, equity and inclusion and are committed to building a team that represents a variety of backgrounds, perspectives and skills. We welcome applications from all qualified job seekers. The posted salary range is reflective of the qualifications and experience we are looking for in a candidate to fill this opportunity; however, applicants with all levels of experience are welcome to apply. Please be advised that only short-listed candidates will be contacted. We are pleased to partner with PFM Executive Search for this role. To explore the opportunity further, please apply here. #J-18808-Ljbffr