Independent member of the supervisory board of one of the companies in the instrument industry (expert in the field of law) in Ukrayinska oboronna promislovist

General competencies of the Supervisory Board:

• Control over the activities of the executive body, adoption of key decisions affecting the strategic development of the company;
• Approval of internal documents that regulate the company's activities, except for those pertaining 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;
• Appointment and dismissal of the head of the internal audit unit;< /li>
• Approval of the terms of contracts with auditors, review and recommendations based on the results of the audit report; provisions on Supervisory Board committees, corporate risk management, and consideration of other important issues that go beyond day-to-day 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 the field of corporate law;
• Practical knowledge of the principles of corporate management;
• Knowledge of legislation and international law on issues of conclusion and execution of business contracts;
• Owning of negotiation skills in the business environment, at the state and international levels;

The advantage will be:

• Experience of working in international companies;
• Previous experience of exercising the powers of a member of the Supervisory Board;
• Proficiency in English.

General requirements:

• Flawless business reputation;
• Has not been prosecuted for committing a corruption or corruption-related offense;
• No outstanding criminal records;
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• Absence of prohibition to hold positions in the management bodies of economic companies;
• Fluent command of the Ukrainian language for citizens of Ukraine.