Open Call for Independent Board Member of Gobi JSC

Open Call for Independent Board Member of Gobi JSC

Based on Articles 77.5 and 77.6 of the Mongolian Company Law and the "Procedure for Selecting and Nominating Board Members of Gobi JSC," an open call for the position of Independent Board Member of Gobi JSC is announced.
Requirements:

1. Legal Requirements (Company Law Criteria):
   • Must have full legal capacity, meaning the ability to act on one’s own behalf, and be 18 years or older.
   • Must not hold leadership positions in government bodies, local administrations, the military, police, courts, or the prosecutor's office (except in public service roles).
   • Must not have a criminal conviction or be under investigation.
   • Must have completed corporate governance training and hold a certificate.
   • Must not personally or in combination with related parties hold more than 5% of the company's issued common shares.
   • Must not work for, or have worked for the company, or its affiliates, within the last three years.
   • Must not have any business relationships with the company.
2. Additional Criteria:
   • Must not be related to or have shared interests with the company’s major shareholders.
   • Must not work for competitors of the company.
   • Must have at least 5 years of professional experience in their field.
   • Must have business management experience.
   • Must have a background in finance or economics.
   • Knowledge of the cashmere or light manufacturing sector is an advantage.
   • Must be able to dedicate sufficient time to the role.
   • Must possess high ethical standards, be proactive, responsible, and able to analyze and solve issues effectively.

Required Documents:

• Application letter expressing interest in the position.
• Board member application form with a passport-sized photo (download the form here).
• Employment reference letter (if employed) or a detailed account of past work experience (if unemployed).
• Copy of ID card.
• Copies of diplomas and certificates.
• Certificate of corporate governance training.
• Proof of residence.
• Criminal record clearance.
• Any additional supporting materials, if applicable.

Application Deadline:

• From August 30 to September 5, 2024.

Submission Address:

• Submit materials in PDF format via email to: boardoffice@gobicashmere.com

Contact Numbers:

• 9411-8277, 9499-5750

Important Notes:

• Applications must be submitted in PDF format.
• Late or incomplete applications will not be considered.
• The Nomination Committee may conduct virtual or in-person interviews with qualified candidates.