Independent member of the supervisory board of one of the companies in the field of science-intensive mechanical engineering (expert in the field of asset management) in Ukrayinska oboronna promislovist

General competencies of the Supervisory Board:

• Control over the activities of the executive body, adoption of key decisions affecting the strategic development of the company;
• Approval of internal documents that regulate the activities of the company, except for those related to the exclusive competence of the general meeting;
• Election, termination of powers, approval of contract terms and determination of remuneration of members of the executive body and other managers of the company;
• Appointment and dismissal of the head of the internal audit unit;
• Approval of the terms of contracts with auditors, review and recommendations based on the results of the audit report;
• Making decisions regarding mergers, reorganization, liquidation and other changes in the structure of the company;
• Approval of provisions on the committees of the Supervisory Board, corporate risk management, and consideration of other important issues that go beyond everyday activity.

Professional requirements:

• General experience of more than 7 years, of which at least 3 years of experience in management positions, and at least 2 years in asset management in system companies;
• Experience of working in the field of corporate governance (in particular, with a state share), including compliance with the Charter;
• Practical knowledge of enterprise economics, principles of corporate governance;
• Owning of negotiation skills in a business environment, in the state, international levels;
• Knowledge of laws, resolutions, Decrees of the President of Ukraine, orders and other legal acts of state authorities and local self-government.

The advantage will be:

• Work experience in international companies; 
• Previous experience as a member of the Supervisory Board;
• Proficiency in English.

General requirements:

• Impeccable business reputation;
• Has not been prosecuted for committing a corruption or corruption-related offense;
• No outstanding convictions;
• No ban on holding positions in economic management bodies societies;
• Fluency in the Ukrainian language for citizens of Ukraine.

If you are interested in this vacancy, send your resume by December 15 2025. 

We will review your resume and, if the educational and qualification level and work experience match, our employees will contact you within 10 days from the day of sending the resume.

By sending your resume, you automatically consent to the processing of your personal data. JSC "UOP" guarantees the confidentiality of applications and the negotiation process.