Состав Наблюдательного совета Общества с ограниченной ответственностью «Центр космического мониторинга и геоинформационных технологий» (далее – Общество) формируется в соответствии с требованиями законодательства. В целях включения в состав наблюдательного совета одного независимого члена (к участию могут допускаться и иностранные граждане) Общество объявляет конкурс.
Кандидат на должность независимого члена наблюдательного совета должен соответствовать следующим основным требованиям:
- Иметь высшее образование (преимущество отдается кандидатам с ученой степенью);
- Обладать стажем работы не менее 4 (четырех) лет в системе корпоративного управления (предпочтение отдается специалистам в сфере космических технологий и ИТ);
- Иметь определенные знания в области корпоративного управления, в том числе, при наличии соответствующих законодательных требований – квалификационный аттестат (сертификат) корпоративного менеджера, выданный Научно-учебным центром корпоративного управления.
В процессе отбора кандидатов на основе собеседования будут уточняться следующие качества:
- Способность работать с финансовыми организациями и субъектами предпринимательства;
- Достаточный уровень знаний для самостоятельного использования IT-технологий;
- Наличие знаний и навыков в области космических и IT-технологий, а также понимание нормативно-правовых актов Республики Узбекистан, относящихся к деятельности компании, банковско-финансовой и налоговой системам (знание иностранных языков является преимуществом);
- Креативное мышление, инициативность, ответственность в выполнении обязанностей и профессиональный подход к принятию решений.
В соответствии со статьей 38¹ Закона Республики Узбекистан «О обществах с ограниченной ответственностью», независимым членом наблюдательного совета не могут быть:
- Лицо, работавшие в Обществе и (или) его аффилированных лицах в течение последних трех лет;
- Лицо, владеющие (прямо и/или через аффилированных лиц) пятью или более процентами уставного фонда (уставного капитала) Общества;
- Лицо, состоявшие в гражданско-правовых отношениях с крупным клиентом и/или крупным поставщиком Общества и (или) его аффилированных лиц;
- сотрудники аудиторской организации, предоставлявшей аудиторские услуги Обществу и (или) его аффилированным лицам в течение последних трех лет;
- Лицо, входившие в состав наблюдательного совета Общества на протяжении шести последовательных лет;
- Лицо, имеющие какое-либо соглашение с Обществом и (или) его аффилированными лицами, за исключением соглашений, связанных с выполнением обязанностей и функций члена наблюдательного совета;
- Лицо, являющееся близким родственником или супружеские стороны (родители, братья, сестры, сыновья, дочери, муж (жена), а также родители, братья, сестры и дети мужа (жены)) лица, входящего в состав органов управления и органов внутреннего контроля Общества и (или) его аффилированных лиц либо входившего в их состав в течение последних трех лет;
- Сотрудники органов государственного управления или государственных предприятий;
- лицо, не соответствующие требованиям, установленным уставом Общества или документами, утвержденными Общим собранием Общества.
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