{"data":{"id":157318,"slug":"revizijas-komitejas-loceklis-2","type":"job","title":"Audit Committee Member","description":"Mandatory minimum requirements for independent audit committee member candidates at LAU Infra Grupa AS:\n\nImpeccable reputation;\nAcademic higher or second-level professional higher education in economics, management, finance, or a related field;\nState language proficiency at C1 level;\nAt least three years of relevant professional experience (acquired in the last 10 years) in annual report preparation or audit of such reports, or certified auditor status;\nUnderstanding or experience (acquired in the last 5 years) in sustainability report preparation or providing assurance of sustainability reports;\nAt least three years of relevant professional experience (acquired in the last 10 years) in finance or audit management positions that ensure the competence and knowledge necessary to professionally perform the duties of an audit committee member in this position;\nKnowledge and understanding of LAU Infra Grupa AS operational issues in the sector;\nCompliance with requirements set out in sections 3, 4, and 5 of Article 55.6 of the Financial Instruments Market Law, compliance with state official position combination restrictions as defined in the Law \"On Prevention of Conflict of Interest in State Officials' Activities\" Articles 8 and 81, and prevention of other possible conflict of interest situations if elected to the audit committee;\nEnglish language proficiency at least B2 level in accordance with European Common Framework of Reference for Languages;\nUnderstanding of state capital company operations and state capital share management.\n\nCompetencies required for LAU Infra Grupa's independent audit committee member to perform duties: analytical thinking, results orientation, planning and organization, and decision-making and accountability.\nRestrictions for candidates are specified in sections 3, 4, and 5 of Article 55.6 of the Financial Instruments Market Law.\n\nApplications for the competition may be submitted until August 31, 2026 (inclusive), sent electronically to: kandidatiem@astralexecutive.com.\n\nCandidates are requested to submit the following documents:\n1. Application letter (including information confirming professional experience and skills relevant to the independent audit committee member position at LAU Infra Grupa AS);\n2. Candidate declaration for audit committee member position (please download and use the attached form), confirming:\n- Compliance with requirements of sections 3, 4, and 5 of Article 55.6 of the Financial Instruments Market Law;\n- That the candidate will comply with state official position combination restrictions as specified in Articles 8 and 81 of the Law \"On Prevention of Conflict of Interest in State Officials' Activities\", will prevent potential conflict of interest situations if elected to the audit committee member position.\n3. Curriculum Vitae describing life experience and work history (please download and use the attached form), including self-assessment of language skills and contact information (email address, phone number);\n4. Copy of document confirming higher education (if higher education was obtained abroad, attach document of its academic recognition in Latvia);\n5. Copy of document confirming state language proficiency (submitted by candidate who did not receive education in the state language);\n6. Other documents confirming fulfillment of requirements set for the candidate.\n\nPlease sign all submitted documents and attached copies with one electronic signature.\n\nMonthly remuneration for audit committee member (gross):\n850 EUR per month for audit committee chair;\n765 EUR per month for audit committee member.\nWe inform that for candidates advancing to the second evaluation round, the nomination commission will request submission within five working days of a strategic vision (presentation format, up to 10 minutes) on LAU Infra Grupa AS audit committee activities and main future challenges, as well as providing insight into audit committee work priorities and proposals for their implementation.\n\nThe selection and evaluation process for LAU Infra Grupa AS audit committee member candidates will be conducted by the Nomination Commission.\nNomination Commission composition:\nJ\u0101nis R\u012bbens \u2013 commission chair \u2013 Director of the State Capital Share Management Department of the Ministry of Transport;\nInga Strauta \u2013 Senior Expert of the State Capital Share Management Department of the Ministry of Transport;\nJevgenijs Belezjaks \u2013 Member of LAU Infra Grupa Board.\n\nBased on Article 25, paragraph 1 of the Personal Data Processing Law, we inform: personal data indicated in application documents will be processed to ensure the conduct of this competition. The personal data controller is the Ministry of Transport, contact information: Riga, Em\u012blijas Benjami\u0146as iela 3, LV-1743, email: satiksmes.ministrija@sam.gov.lv.\nThe selection and evaluation process will be conducted by the nomination commission in cooperation with personnel selection consultant ASTRAL Executive Search.\n\nYou have the right to withdraw your consent to personal data processing at any time by writing to kandidatiem@astralexecutive.com (if you wish ASTRAL Executive Search to cease your data processing) or satiksmes.ministrija@sam.gov.lv (if you wish the Ministry of Transport to cease your data processing).","language":"lv","is_translated":true,"title_original":"Rev\u012bzijas Komitejas Loceklis","description_original":"LAU Infra Grupa AS neatkar\u012bgiem rev\u012bzijas komitejas locek\u013cu amata kandid\u0101tiem izvirz\u0101m\u0101s oblig\u0101t\u0101s minim\u0101l\u0101s pras\u012bbas:\n\nnevainojama reput\u0101cija;\nakad\u0113misk\u0101 augst\u0101k\u0101 vai otr\u0101 l\u012bme\u0146a profesion\u0101l\u0101 augst\u0101k\u0101 izgl\u012bt\u012bba ekonomik\u0101, vad\u012bb\u0101, finans\u0113s vai cit\u0101 piel\u012bdzin\u0101m\u0101 jom\u0101;\nvalsts valodas prasmes C1 l\u012bmen\u012b;\nvismaz triju gadu atbilsto\u0161a profesion\u0101l\u0101 pieredze (ieg\u016bta p\u0113d\u0113jos 10 gados) gada p\u0101rskata sagatavo\u0161an\u0101 vai \u0161o p\u0101rskatu rev\u012bzijas veik\u0161an\u0101 vai ar\u012b zv\u0113rin\u0101ts revidents; \nizpratne vai pieredze (ieg\u016bta p\u0113d\u0113jos 5 gados) ilgtsp\u0113jas zi\u0146ojuma sagatavo\u0161an\u0101 vai ilgtsp\u0113jas zi\u0146ojuma apliecin\u0101juma snieg\u0161an\u0101;\nvismaz triju gadu atbilsto\u0161a profesion\u0101l\u0101 pieredze (ieg\u016bta p\u0113d\u0113jos 10 gados) finan\u0161u, auditora vado\u0161\u0101 amat\u0101, kas nodro\u0161ina kompetences un zin\u0101\u0161anas, kuras nepiecie\u0161amas, lai profesion\u0101li pild\u012btu rev\u012bzijas komitejas locek\u013ca uzdevumus konkr\u0113taj\u0101 amat\u0101; \nzin\u0101\u0161anas un izpratne par LAU Infra Grupa AS darb\u012bbas jaut\u0101jumiem nozar\u0113;\natbilst\u012bba Finan\u0161u instrumentu tirgus likuma 55.6panta tre\u0161\u0101s, ceturt\u0101s un piekt\u0101s da\u013cas noteiktaj\u0101m pras\u012bb\u0101m, likuma \u201cPar intere\u0161u konflikta nov\u0113r\u0161anu valsts amatpersonu darb\u012bb\u0101\u201d noteiktos valsts amatpersonas amata savieno\u0161anas ierobe\u017eojumus, 8. pant\u0101 un 81.pant\u0101 noteikto valsts amatpersonas amata savieno\u0161anas ierobe\u017eojumu izpildes k\u0101rt\u012bbu un nov\u0113rst citas iesp\u0113jam\u0101s intere\u0161u konflikta situ\u0101cijas, ja tiks iev\u0113l\u0113ts rev\u012bzijas komitejas amat\u0101. \nang\u013cu valodas prasmes ne zem\u0101kas par B2 l\u012bmen\u012b atbilsto\u0161i Eiropas kop\u012bgaj\u0101m nost\u0101dn\u0113m valodu apguvei.\nizpratne par valsts kapit\u0101lsabiedr\u012bbu darb\u012bbu k\u0101 ar\u012b par valsts kapit\u0101la da\u013cu p\u0101rvald\u012bbu.\n\nLAU Infra Grupa neatkar\u012bgam rev\u012bzijas komitejas locek\u013ca amata pien\u0101kumu pild\u012b\u0161anai nepiecie\u0161amas \u0161\u0101das kompetences: anal\u012btisk\u0101 dom\u0101\u0161ana, orient\u0101cija uz rezult\u0101tu sasnieg\u0161anu, pl\u0101no\u0161ana un organiz\u0113\u0161ana, un l\u0113mumu pie\u0146em\u0161ana un atbild\u012bba.\nIerobe\u017eojumi kandid\u0101tiem ir noteikti Finan\u0161u instrumentu tirgus likuma 55.6 panta tre\u0161aj\u0101, ceturtaj\u0101 un piektaj\u0101 da\u013c\u0101. \n\nPieteikumu konkursam var iesniegt l\u012bdz 2026. gada 31.augustam (ieskaitot), s\u016btot elektroniski uz e-pasta adresi: kandidatiem@astralexecutive.com .\n\nKandid\u0101tus l\u016bdzam iesniegt \u0161\u0101dus dokumentus:\n1. Pieteikuma v\u0113stuli (iek\u013caujot inform\u0101ciju, kas apliecina profesion\u0101l\u0101s pieredzes un prasmju atbilst\u012bbu LAU Infra Grupa AS neatkar\u012bgam rev\u012bzijas komitejas locek\u013ca amatam);\n2. Rev\u012bzijas komisijas locek\u013ca amata kandid\u0101ta apliecin\u0101jumu (l\u016bdzam lejupl\u0101d\u0113t un izmantot \u0161o pievienoto formu), apliecinot:\n- ar Finan\u0161u instrumentu tirgus likuma 55.6 panta tre\u0161\u0101s da\u013cas, ceturt\u0101s da\u013cas un piekt\u0101s da\u013cas pras\u012bbas;\n- ka kandid\u0101ts, iev\u0113ros noteiktos valsts amatpersonas amata savieno\u0161anas ierobe\u017eojumus likuma \u201ePar intere\u0161u konflikta nov\u0113r\u0161anu valsts amatpersonu darb\u012bb\u0101\u201d 8.un 81.pant\u0101 noteiktos ierobe\u017eojumus, nov\u0113rs\u012bs iesp\u0113jam\u0101s intere\u0161u konflikta situ\u0101cijas, ja tiks iev\u0113l\u0113ts rev\u012bzijas komisijas locek\u013ca amat\u0101.\n3. Dz\u012bves g\u0101juma un darba pieredzes (l\u016bdzam lejupl\u0101d\u0113t un izmantot pievienoto formu) aprakstu (Curriculum Vitae), kur\u0101 iek\u013cauts ar\u012b pa\u0161v\u0113rt\u0113jums par valodu zin\u0101\u0161an\u0101m un kontaktinform\u0101cija (e-pasta adrese, t\u0101lru\u0146a numurs);\n4. Augst\u0101ko izgl\u012bt\u012bbu apliecino\u0161a dokumenta kopiju (ja augst\u0101k\u0101 izgl\u012bt\u012bba ieg\u016bta \u0101rvalst\u012bs, pievieno dokumentu par t\u0101s akad\u0113misko atz\u012b\u0161anu Latvij\u0101);\n5. Valsts valodas prasmes apliecino\u0161a dokumenta kopiju (iesniedz kandid\u0101ts, kur\u0161 izgl\u012bt\u012bbu nav ieguvis valsts valod\u0101);\n6. Citus dokumentus, kas apliecina kandid\u0101tam izvirz\u012bto pras\u012bbu izpildi.\n\nL\u016bgums visus iesniedzamos dokumentus un pievienot\u0101s kopijas parakst\u012bt ar vienu elektronisko parakstu.\n\nM\u0113ne\u0161a atl\u012bdz\u012bba rev\u012bzijas komitejas loceklim (bruto): \n850 EUR m\u0113nes\u012b rev\u012bzijas komiteja priek\u0161s\u0113d\u0113t\u0101jam;\n765 EUR m\u0113nes\u012b rev\u012bzijas komitejas loceklim.\nInform\u0113jam, ka kandid\u0101tiem, kuri tiks virz\u012bti otrajai v\u0113rt\u0113\u0161anas k\u0101rtai, nomin\u0101cijas komisija l\u016bgs piecu darba dienu laik\u0101 iesniegt strat\u0113\u0123isko redz\u0113jumu (prezent\u0101cijas form\u0101, l\u012bdz 10 min\u016bt\u0113m) par LAU Infra Grupa AS rev\u012bzijas komitejas darb\u012bbu un galvenajiem n\u0101kotnes izaicin\u0101jumiem, k\u0101 ar\u012b sniedzot ieskatu par rev\u012bzijas komitejas darb\u012bbas priorit\u0101t\u0113m un priek\u0161likumus to \u012bsteno\u0161anai.\n\nLAU Infra Grupa AS rev\u012bzijas komitejas locek\u013cu amata kandid\u0101tu atlases un nov\u0113rt\u0113\u0161anas procesu \u012bstenos Nomin\u0101cijas komisija. \nNomin\u0101cijas komisijas sast\u0101vs: \nJ\u0101nis R\u012bbens \u2013 komisijas vad\u012bt\u0101js \u2013 Satiksmes ministrijas Valsts kapit\u0101la da\u013cu p\u0101rvald\u012bbas departamenta direktors;\nInga Strauta \u2013 Satiksmes ministrijas Valsts kapit\u0101la da\u013cu p\u0101rvald\u012bbas departamenta vec\u0101k\u0101 eksperte;\nJevgenijs Belezjaks \u2013 LAU Infra Grupa padomes loceklis. \n\nPamatojoties uz Fizisko personu datu apstr\u0101des likuma 25. panta pirmo da\u013cu, inform\u0113jam: pieteikuma dokumentos nor\u0101d\u012btie personas dati tiks apstr\u0101d\u0101ti, lai nodro\u0161in\u0101tu \u0161\u0101 konkursa norisi. Personas datu apstr\u0101des p\u0101rzinis ir Satiksmes ministrija, kontaktinform\u0101cija: R\u012bga, Em\u012blijas Benjami\u0146as iela 3, LV-1743, e-pasts: satiksmes.ministrija@sam.gov.lv.\nAtlases un nov\u0113rt\u0113\u0161anas procesu \u012bstenos nomin\u0101cijas komisija sadarb\u012bb\u0101 ar person\u0101la atlases konsultantu ASTRAL Executive Search.\n\nJums ir ties\u012bbas atsaukt savu piekri\u0161anu personas datu apstr\u0101d\u0113 jebkur\u0101 laik\u0101, rakstot piepras\u012bjuma uz kandidatiem@astralexecutive.com (ja v\u0113laties, lai ASTRAL Executive Search p\u0101rtrauc J\u016bsu datu apstr\u0101di) vai satiksmes.ministrija@sam.gov.lv (ja v\u0113laties, lai Satiksmes ministrija p\u0101rtrauc J\u016bsu datu apstr\u0101di).","price":"765.00","currency":"EUR","status":"active","noindex":true,"location":{"address":"LATVIJA, Krustpils iela 4, R\u012bga","full_address":null,"city":"R\u012bga","country":"LV","latitude":56.9493977,"longitude":24.1051846},"metadata":{"field":"Valsts p\u0101rvalde","category":"Valsts p\u0101rvalde","employer":"Satiksmes ministrija","salary_to":850,"salary_from":765,"salary_unit":"month","language_req":"Augst\u0101k\u0101 l\u012bme\u0146a 1.pak\u0101pe (C1)","location_full":"Krustpils iela 4, R\u012bga","min_education":"Augst\u0101k\u0101 izgl\u012bt\u012bba (bakalaura gr\u0101ds)","contact_person":"Inga Strauta"},"user_id":null,"is_sponsored":false,"views_count":2,"ai_views_count":5,"ai_vendor_counts":{"other":1,"openai":3,"anthropic":1},"visibility":"public","submission_source":null,"submission_ai_name":null,"has_owner_email":true,"can_contact_owner":true,"phone":"67028349","owner_email":"inga.strauta@sam.gov.lv","images":[],"published_at":"2026-08-17T00:00:00+00:00","expires_at":"2026-08-31T00:00:00+00:00","created_at":"2026-08-18T03:03:44+00:00","updated_at":"2026-08-23T03:02:19+00:00"}}