ROADS AGENCY LIMPOPO (RAL) INVITATION FOR NOMINATIONS FOR THE APPOINTMENT AS INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS MEMBERS OFTHE AUDIT AND RISK COMMITTEE OF ROADS AGENCY LIMPOPO (SOC) LTD
As the Executive Authority and shareholder of RAL, the MEC is responsible for the appointment of members of the Accounting Authority/Board of Directors. Individuals (natural persons) are hereby invited to submit nominations of suitably qualified and experienced natural persons, who are self-driven, committed and high-performance professionals, to be considered for appointment as members of the Board of Directors, and members of the Audit and Risk Committee. No nominations for juristic persons will be considered. Every candidate nomination must be signed by a proposer and a seconder, none of whom may be the nominated candidate. The nomination must also enclose an acceptance of the nomination by the nominated candidate. A nominated candidate must be of the age of majority and must not be ineligible or disqualified or prohibited by a court to be a director. Furthermore, the nominee must not have been declared by a court of law to be a delinquent or previously removed from an office of trust on grounds of misconduct involving dishonesty. The nominee must not be an un-rehabilitated insolvent or a person convicted of a criminal offense involving fraud, misrepresentation or dishonesty, for which conviction the sanction was imprisonment without the option of a fine.
BOARD MEMBERS X6 The Board Members will be accountable to the MEC, as well as to the relevant structures of the Limpopo Provincial Legislature. Upon appointment, the MEC reserves the right to conduct probity checks on the appointed incumbent, including criminal and civil record checks, reference checks, verification of qualifications, credit record checks, integrity tests and security clearance and/or vetting. Requirements: Proven expertise, track record in any of the following areas: corporate governance, government procurement, public finance management, civil engineering (road infrastructure), human resources management and development, management of road infrastructure assets and legislative and regulatory requirements relating thereto, law, accounting and financial management. Terms and Remunerations: The Members will be expected to serve a 3-year term which will be reviewed by the MEC. Upon appointment, the Members will be remunerated in accordance with the guidelines determined and approved by the National Treasury. Closing date: 30 November 2020 at 16:30. No late applications will be considered. Interested candidates should submit their applications which shall consist of one-page Motivation, a Comprehensive Curriculum Vitae, Certified Copies of their Qualifications and valid Proof of Identification to the Company Secretary at KekanaTC@ral.co.za AUDIT AND RISK X4 The Members of the Audit and Risk Committee will be accountable to the Board of Directors, and to the MEC. Upon appointment, the MEC reserves the right to conduct probity checks on the appointed incumbent, including criminal and civil record checks, reference checks, verification of qualifications, credit record checks, integrity tests and security clearance and/or vetting. Requirements: Proven expertise, track record in any of the following areas: corporate governance, government procurement, public finance management, civil engineering (road infrastructure), human resources management and development, management of road infrastructure assets and legislative and regulatory requirements relating thereto, law, accounting, reporting and financial management, auditing, ICT governance and risk management. Terms and Remunerations: The Members will be expected to serve a 3-year term which will be reviewed by the Board of Directors, in consultation with the MEC. Upon appointment, the Members will be remunerated in accordance with the guidelines determined and approved by the National Treasury. Closing date: 1 December 2020 at 16:30. No late applications will be considered. Interested candidates should submit their applications which shall consist of one-page Motivation, a Comprehensive Curriculum Vitae, Certified Copies of their Qualifications and valid Proof of Identification to the Company Secretary at KekanaTC@ral.co.za
Comments are closed.
|