The Supervisory Board of Stock Company Klaipedos nafta, code 110648893, head office address: Burių g. 19, Klaipėda, (hereinafter referred to as the Company) announces the selection of candidates for independent Board members of the Company and invites you to join the team.
The Board consists of 5 members, including the Chairman of the Board, with at least 3 members being independent. Members of the Board are elected for a period of 4 years and are recalled by the Supervisory Board. The candidate would be appointed as the member of the Board until the expiry of the term of office of the current Company’s Board.
Mandatory requirements:
- Higher university education;
- At least 10 years professional experience in the areas of energetics, business expanding, organization development or implementation of infrastructure projects;
- At least 3 years of experience in management (participation in management bodies) of a large enterprise (having not less than 100 employees);
- At least 3 years of work experience as a member of company‘s collegial body;
- Excellent English language.
Other competencies and personal traits:
- Experience in the area of international infrastructure projects financing and implementation;
- Knowledge of regional energetics infrastructure and market situation; Understanding activity and regulation principles of companies that are working in the area of energetics;
- Experience in strategic planning, organizational development and / or implementation of organization changes in the company;
- Experience in implementing successful strategic goals, ensuring sustainable value enhancement and return to shareholders;
- Impeccable reputation.
More detailed information on the requirements for the Board members and the selection process is provided in the Description of Selection (Annex 5) and
www.kn.lt. General, special and qualification requirements for candidates are provided in Annex 1 to the announcement.
The candidates must provide the following documents:
1.1. a consent to stand for election to the independent management board (Annex 4 to the announcement);
1.2. a declaration of good reputation and independence of the candidate for the position of an independent member of the Management Board (Annex 2 to the announcement);
1.3. curriculum vitae (CV);
1.4. a copy of a personal identity document;
1.5. a copy of document proving education;
1.6. copies of documents proving required experience;
1.7. contact details for sending information to the candidate;
1.8. other documents considered to be relevant by the candidate.
The candidates submit documents until 25 July 2018 (inclusive) emailing to
[email protected]. The documents must be signed by secure electronic means of signature with qualified e-signature certificates. Contact phone number +370 699 43033.
