We are announcing the selection of an independent member of the Board of Directors of MIK Holding JSC.
Requirements for the candidates:
- Degree in economics, Law, Accounting, Banking, Finance, Stock market and has worked in the field for at least 5 years;
- Three (3) years of experience which worked as an authorized official in the field or as member of the executive management team;
- Skills and experience in other fields;
- Resposible and ethical;
- Analytical skills;
- Teamwork skills;
- Leadership skills;
- Able to participate in a Board activities on a regular basis;
- Does not own five (5) percent or more of the common shares of the company, alone, or in conjunction with a relate party;
- 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.
- Does not serve public office other than public service office;
- Not related to the company business in any way;
- 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;
- Attended corporate governance training and obtained certificate;
Required documents:
- Request to perticipate in the selection;
- Application form /please download from her, 4х6-inch-sized ID photo must be attached/
- 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/
- Copy of ID card;
- Copy of education certificates and diplomas;
- Copy of social insurance book or social insurance reference;
- Copy of corporate goverenance certificate;
- 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
We are announcing the selection of an independent member of the Board of Directors of MIK Holding JSC.
Requirements for the candidates:
- Degree in economics, Law, Accounting, Banking, Finance, Stock market and has worked in the field for at least 5 years;
- Three (3) years of experience which worked as an authorized official in the field or as member of the executive management team;
- Skills and experience in other fields;
- Resposible and ethical;
- Analytical skills;
- Teamwork skills;
- Leadership skills;
- Able to participate in a Board activities on a regular basis;
- Does not own five (5) percent or more of the common shares of the company, alone, or in conjunction with a relate party;
- 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.
- Does not serve public office other than public service office;
- Not related to the company business in any way;
- 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;
- Attended corporate governance training and obtained certificate;
Required documents:
- Request to perticipate in the selection;
- Application form /please download from her, 4х6-inch-sized ID photo must be attached/
- 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/
- Copy of ID card;
- Copy of education certificates and diplomas;
- Copy of social insurance book or social insurance reference;
- Copy of corporate goverenance certificate;
- 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