Duties and Responsibilities
Corporate Support Function:
Prepare certain of Hologic’s board and committee meeting materials (e.g. planner, attendance lists, agendas, indices etc.), gather presentations, and manage the electronic board portal as well as independent director compensation.
Draft special and annual resolutions, incumbency and secretary certificates, power of attorneys, proxies, and affidavits as needed for Hologic and its U.S. subsidiaries.