公司治理理論與實踐(參考版)
2025-03-06 22:08本頁面
【正文】 – Board members regularly take trips to Pfizer facilities in other parts of the world。 ? To empower nonmanagement directors to serve as a more effective check on management, the nonmanagement directors of each pany must meet at regularly scheduled executive sessions without management. ? Listed panies must have a nominating/corporate governance mittee posed entirely of independent directors. ? Listed panies must have a pensation mittee posed entirely of independent directors. ? that director’s fees are the only pensation an audit mittee member may receive from the pany. ? Increase the authority and responsibilities of the audit mittee, including granting it the sole authority to hire and fire independent auditors, and to approve any significant nonaudit relationship with the independent auditors. ? To increase shareholder control over equitypensation plans, shareholders must be given the opportunity to vote on all equitypensation plans, except inducement options, plans relating to mergers or acquisitions, and tax qualified and excess benefit plans. ? Listed panies must adopt and disclose corporate governance guidelines. ? Listed panies must adopt and disclose a code of business conduct and ethics for directors, officers and employees, and promptly disclose any waivers of the code for directors or executive officers. ? Listed foreign private issuers must disclose any significant ways in which their corporate governance practices differ from those followed by domestic panies under NYSE listing standards. ? Each listed pany CEO must certify to the NYSE each year that he or she is not aware of any violation by the pany of NYSE corporate governance listing standards. ? The NYSE may issue a public reprimand letter to any listed pany that violates an NYSE listing standard. GE 與 Jack Welch ? 1960年博士畢業(yè)加入 GE； ? 1979年被指定為接班人； ? 1981年成為“雙肩挑”干部； – 執(zhí)掌 GE約 20年； – 在公司內(nèi)擁有至高無上的權(quán)力； ? Welch被譽為 20世紀后 50年最偉大的企業(yè)家； – GE當然也是最偉大的企業(yè)； GE 與 Jack Welch ? 看起來， GE有一套很好的公司治理； ? 這套治理能發(fā)揮什么作用？ ? Jack Welch本人能夠被約束嗎？ ? 晚年離婚官司引出的麻煩： – GE提供了常人無法想象的福利； – GE還為其在紐約曼哈頓租房； – GE還為其提供公司飛機； – 為 GE工作一天的報酬：？美元 輝瑞制藥：公司治理就是好？ ? A. Levitt推薦：一個好的董事會 – 1992年，第一個任命負責公司治理的副總裁； – 設(shè)立公司治理委員會； – 在 Proxy statement中列舉公司治理原則； – Proxy statement： written in clear, basic English。 ? Gee Mitchell, 12 boards。其最終成果就是上述的報告。 為什么總見開高檔車撞人的？中國社會的富與德問題 外部的激勵與約束 ? 我國目前市場上，保護投資人的法律體系：空白 – 那些機會行為者的法律風險： –∞! ? Achieving corpo
畢業(yè)設(shè)計相關(guān)推薦
鄂ICP備17016276號-1