Independent member of the supervisory board of one of the companies in the instrument industry (expert in the field of IT systems and digitalization) in Ukrayinska oboronna promislovist

General competences of the Supervisory Board:

• Control over the activities of the executive body, adoption of key decisions affecting the strategic development of the company;
• Approval internal documents that regulate the activities of the company, except for those related to the exclusive competence of the general meeting;
• Election, termination of powers, approval of contract terms and determination of remuneration of members of the executive body and other managers of the company;
• li>Appointment and dismissal of the head of the internal audit unit;
• Approval of the terms of contracts with auditors, review and recommendations based on the results of the audit report;
• Making decisions on mergers, reorganization, liquidation and other changes in the structure of the company;
• Approval of provisions on the committees of the Supervisory Board, corporate risk management, and consideration of other important issues that go beyond daily activities.

Professional requirements :

• Total experience of more than 10 years, of which at least 5 years of experience in management positions, and at least 3 years in IT in industrial companies; Knowledge of the prospects of the technical and economic development of the information technology industry;
• Experience in the implementation and use of automated enterprise management systems, the basics of the functioning of computer networks and database management systems;
• Knowledge of laws, regulations, Decrees of the President of Ukraine, orders and other legal acts of state authorities and local self-government bodies that regulate the use of accounting systems;
• Experience in implementing standards of accounting systems;

An advantage will be:

• Experience of working in international companies; 
• Prior experience in performing the duties of a member of the Supervisory Board;
• Proficiency in English.

General requirements:

• Impeccable business reputation;
• Has not been prosecuted for committing a corruption or corruption-related offense;
• No outstanding criminal records;
• Absence of a ban on holding positions in the management bodies of business associations;
• Fluency in the Ukrainian language for citizens of Ukraine.