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ANNOUNCEMENT OF THE SELECTION OF AN INDEPENDENT MEMBER OF THE MIK HOLDING JSC
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2021-03-10

We are announcing the selection of an independent member of the Board of Directors of MIK Holding JSC.

Requirements for the candidates:

  1. Degree in economics, Law, Accounting, Banking, Finance, Stock market and has worked in the field for at least 5 years;  
  2. Three (3) years of experience which worked as an authorized official in the field or as member of the executive management team;
  3. Skills and experience in other fields;
  4. Resposible and ethical;
  5. Analytical skills;
  6. Teamwork skills;
  7. Leadership skills;
  8. Able to participate in a Board activities on a regular basis;
  9.       Does not own five (5) percent or more of the common shares of the company, alone, or in conjunction with a relate party;
  10. Does not personally, or the related party does not hold an official position in the company for last 3 years, or in other members of the group of companies that the company is part of.
  11. Does not serve public office other than public service office;
  12. Not related to the company business in any way;
  13. Has not committed any crime or violation related to economic, official, financial, tax or securities market activities and has not been subject to criminal or administrative penalties;
  14. Attended corporate governance training and obtained certificate;

Required documents:

  1. Request to perticipate in the selection;
  2. Application form /please download from her, 4х6-inch-sized ID photo must be attached/
  3. Reference letter /an employed citizen shall obtain reference letter from the organization and an unemployed citizen shall be required to have informaton on the performed work/
  4. Copy of ID card;
  5. Copy of education certificates and diplomas;
  6. Copy of social insurance book or social insurance reference;
  7. Copy of corporate goverenance certificate;
  8. Candidate’s guarentee for an independent member /please download from www.mik.mn /.

 

Deadline and address for receiving appliaction materials:

 

Deadline: 18:00 on March 17, 2021;

 

Address: 1st floor, TDB Building, Peace Avenue-19, 1st khoroo, 13th Khoroolol Sukhbaatar District.

 

If you have any questions, please contact: +976 11-328267 (828).

 

Notes:

  • If a candidate has held a senior position in the governing body of another legal entity for the last 3 years, her/his power shall be terminated and she/he shall not be a member of the Board of Director in accordance with Article 59.5 of the Company Law.
  • The application materials should be sealed and the address and the phone number of the applicant should be written on the outside of the envelope.
  • Only one candidate’s matieral should be placed in one envelope.
  • Application materials will not be returned after selection.
  • Late submission will not be accepted.
  • Only qualified candidates will be contacted.

 

MIK HOLDING JSC

 

NOMINATION AND RENUMERATION COMMITTEE