{"id":14442,"date":"2017-12-06T13:23:19","date_gmt":"2017-12-06T12:23:19","guid":{"rendered":"https:\/\/www.fagace.org\/?p=14442"},"modified":"2024-04-09T19:15:06","modified_gmt":"2024-04-09T17:15:06","slug":"avis-de-recrutement-dun-administrateur-independant","status":"publish","type":"post","link":"https:\/\/www.fagace.org\/ar\/2017\/12\/06\/avis-de-recrutement-dun-administrateur-independant\/","title":{"rendered":"\u0625\u0634\u0639\u0627\u0631 \u0628\u062a\u0639\u064a\u064a\u0646 \u0645\u062f\u064a\u0631 \u0645\u0633\u062a\u0642\u0644"},"content":{"rendered":"

AN\u00daNCIO DE RECRUTAMENTO DE UM ADMINISTRADOR INDEPENDENTE<\/strong><\/p>\n

O Fonds Africain de Garantie et de Coop\u00e9ration \u00c9conomique (FAGACE), uma institui\u00e7\u00e3o financeira internacional especializada na promo\u00e7\u00e3o do investimento p\u00fablico e privado, foi criado a 10 de fevereiro de 1977 em Kigali, no Ruanda. A sua sede \u00e9 em Cotonou, na Rep\u00fablica do Benim. Atualmente, \u00e9 composta por catorze Estados membros: Benim, Burkina Faso, Camar\u00f5es, Rep\u00fablica Centro-Africana, Chade, Congo, Costa do Marfim, Guin\u00e9-Bissau, Mali, Maurit\u00e2nia, N\u00edger, Ruanda, Senegal e Togo.<\/p>\n

O Fundo est\u00e1 a organizar uma consulta para o recrutamento de tr\u00eas (03) administradores independentes.<\/p>\n

1- OBJECTIVO DA CONSULTA<\/strong><\/p>\n

O recrutamento de Directores Independentes pela FAGACE insere-se na execu\u00e7\u00e3o do seu Plano Estrat\u00e9gico 2017-2020, que inclui planos para refor\u00e7ar a sua governa\u00e7\u00e3o.<\/p>\n

Em conformidade com os Estatutos, com exce\u00e7\u00e3o dos poderes conferidos ao Conselho de Governadores, o Conselho de Administra\u00e7\u00e3o disp\u00f5e de todos os poderes necess\u00e1rios para a administra\u00e7\u00e3o geral do Fundo.<\/p>\n

Em geral, o papel do conselheiro independente \u00e9 proteger os interesses dos acionistas e de terceiros interessados com total independ\u00eancia. O mandato do Conselheiro Independente \u00e9 de tr\u00eas (03) anos, renov\u00e1vel uma \u00fanica vez. Anualmente, dever\u00e1 comparecer a pelo menos 01 (uma) reuni\u00e3o da Assembleia de Governadores do Fundo, 04 (quatro) reuni\u00f5es do Conselho de Administra\u00e7\u00e3o e 04 (quatro) sess\u00f5es dos comit\u00e9s especializados.<\/p>\n

Neste contexto, o administrador independente deve dedicar o tempo necess\u00e1rio ao bom desempenho das suas fun\u00e7\u00f5es, nomeadamente participando nas v\u00e1rias reuni\u00f5es acima referidas.<\/p>\n

Os administradores independentes, tal como os administradores que representam os accionistas, exercem as suas fun\u00e7\u00f5es sem remunera\u00e7\u00e3o. No entanto, recebem honor\u00e1rios de administrador, cujo montante \u00e9 fixado pelo Conselho de Governadores.<\/p>\n

2- CONDI\u00c7\u00d5ES DE PARTICIPA\u00c7\u00c3O E COMPET\u00caNCIA<\/strong><\/p>\n

O candidato deve possuir as qualifica\u00e7\u00f5es, compet\u00eancias e conhecimentos que lhe permitam desempenhar a sua miss\u00e3o de membro do Conselho de Administra\u00e7\u00e3o do FAGACE. A este respeito, deve ter uma compreens\u00e3o adequada dos mecanismos de garantia ou dos v\u00e1rios tipos de actividades financeiras ligadas \u00e0 banca, bem como uma capacidade de an\u00e1lise bem desenvolvida. O candidato deve (i) possuir diplomas universit\u00e1rios em especialidades relacionadas com as finan\u00e7as, a economia, as ci\u00eancias da gest\u00e3o ou o direito; (ii) possuir, pelo menos, 15 anos de experi\u00eancia profissional nos sectores banc\u00e1rio, das garantias, da avalia\u00e7\u00e3o de riscos, da contabilidade p\u00fablica, da auditoria ou dos investimentos do sector privado; (iii) n\u00e3o ter tido qualquer rela\u00e7\u00e3o profissional ou comercial com o FAGACE, seja a que t\u00edtulo for, nos \u00faltimos 10 anos (iv) ser uma pessoa singular; (v) ser id\u00f3neo; (vi) n\u00e3o estar privado dos seus direitos civis; (vii) n\u00e3o ser objeto de um processo penal; (viii) n\u00e3o ter sido objeto de uma senten\u00e7a definitiva de fal\u00eancia; e (ix) n\u00e3o ter sido administrador ou gerente de empresas declaradas falidas.<\/p>\n

3- APRESENTA\u00c7\u00c3O DAS CARTAS DE CANDIDATURA<\/strong><\/p>\n

Os candidatos interessados devem apresentar uma carta de motiva\u00e7\u00e3o escrita em franc\u00eas, acompanhada dos seguintes documentos<\/p>\n

– Uma candidatura em nome do Presidente do Conselho de Administra\u00e7\u00e3o da FAGACE;<\/p>\n

– Uma carta de apresenta\u00e7\u00e3o escrita em franc\u00eas que apresente o candidato, as raz\u00f5es da sua candidatura e o seu perfil;<\/p>\n

– Curriculum vitae do candidato<\/p>\n

– Uma c\u00f3pia de um documento de identidade nacional ;<\/p>\n

– C\u00f3pias autenticadas de diplomas<\/p>\n

– Documentos que justifiquem, se for caso disso, o exerc\u00edcio da fun\u00e7\u00e3o de membro do conselho de administra\u00e7\u00e3o de outra entidade;<\/p>\n

– Extrato do registo criminal com menos de 3 meses ;<\/p>\n

– Declara\u00e7\u00e3o sob juramento de que n\u00e3o tem qualquer liga\u00e7\u00e3o com a FAGACE.<\/p>\n

As mulheres s\u00e3o fortemente encorajadas a candidatar-se.<\/strong><\/em><\/p>\n

As candidaturas que n\u00e3o incluam um dos documentos acima referidos ser\u00e3o automaticamente eliminadas.<\/p>\n

4- ENVIO DO PEDIDO :<\/strong><\/p>\n

O processo de candidatura, apresentado em envelope fechado, deve ser enviado ou depositado na sede da FAGACE, no seguinte endere\u00e7o<\/p>\n

Senhor Presidente do Conselho de Administra\u00e7\u00e3o da FAGACE<\/strong><\/p>\n

(Consulta para o recrutamento de um diretor independente)<\/p>\n

Fundo Africano de Garantia e Coopera\u00e7\u00e3o Econ\u00f3mica (FAGACE)<\/p>\n

01 BP 2045 RP, Cotonou \u2013BENIN<\/p>\n

T\u00e9l\u00e9phone :(+229) 21 30 03 76 15\u00a0; T\u00e9l\u00e9copie :(229) 21.30.02.84<\/p>\n

Correio eletr\u00f3nico : courriel.fagace@le-fagace.org<\/strong><\/a>;\u00a0www.le-fagace.org<\/strong><\/a><\/p>\n

O prazo para a apresenta\u00e7\u00e3o de candidaturas \u00e9 8 de dezembro de 2017, \u00e0s 16h00, hora de Cotonou.<\/p>\n","protected":false},"excerpt":{"rendered":"

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