Selection of an independent member for the Board of EPSO-G UAB

Date

2019 06 28

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The Ministry of Energy of the Republic of Lithuania implementing the rights and duties of the sole shareholder of EPSO-G UAB announces the selection of candidates for the position of  an independent member for the Board of EPSO-G UAB to the position of an independent member of the Board with Finance, Investment, Risk Management and Audit area competence.

Period for which the candidate would be appointed to the Board of the Company – until the end of the term of the board in March 19th of 2023.

The selection method is an interview. The selection is carried out in accordance with the description of candidates selection to the Board of the State Enterprise or Municipal Enterprise and to the collegial supervisory or management body of the company managed by the State or Municipality and elected by the general meeting of shareholders. The description mentioned above is approved by Resolution No. 631 of the Government of the Republic of Lithuania of 17/06/2015.

Candidates for the position of an independent member of the Board of EPSO-G must meet the general and specific requirements and independence criteria described in the Annex to the announcement – Description of the Requirements for Candidates for the Position of an Independent Member of the Board of EPSO-G UAB (hereinafter – the Requirements).

Deadline for the submission of documents – 21 July 2019 (inclusive).

More information on the requirements for the candidates, documents to be submitted, and contact persons.