Basa reBhodi reVatungamiriri: Mabasa, Masimba, uye Hutongi

Boka revatungamiri iboka duku revanhu vane basa repamutemo rekutungamirira sangano uye kuchengetedza zvido zvaro. Funga nezvayo semuchengeti wekambani uye kambasi: inoisa gwara, kuhaya uye kuongorora Mutungamiriri, inobvumidza sarudzo huru uye mabhajeti, inotarisira njodzi uye kutevedzera, uye inova nechokwadi chekuti bhizinesi rinoitwa kuti ribatsire kwenguva refu varidzi varo uye vanobatana. Bhodhi haritarisi mashandiro ezuva nezuva-ndiro basa remaneja-asi rinoisa mitemo yemutambo, rinobvunza mibvunzo yakaoma, uye rinoita kuti hutungamiri huzvidavirire nebasa rekuchengetedza, kuvimbika, uye kutenda kwakanaka.

Ichi chinyorwa chinotsanangura kuti mabhodhi anoshanda sei mukuita uye izvo zvinotarisirwa nemutemo kubva kuvatungamiriri. Iwe unozodzidza mutsauko uripo pakati pebhodhi nemabasa ekutarisira, akajairwa mabhodhi zvimiro (kusanganisira imwe-tier uye maviri-tier modhi anoshandiswa muNetherlands nekumwewo), anogara pabhodhi uye nei rusununguko rwuchikosha, uye mabhodhi ekodzero dzesarudzo akabata. Isu tinovhara makomiti, misangano, kupokana kwekufarira, njodzi, GDPR uye cybersecurity oversight, director liability uye D&O inishuwarenzi, uye yakakosha mitemo yeDutch yeBVs/NVs, kanzuru yebasa, uye Corporate Governance Code. Kunyangwe iwe uri muvambi, investor, Executive, kana asiri purofiti trustee, iwe unowana inoshanda yekutarisa uye gwara rekuti ungatsvaga riini zano repamutemo.

Chii chinonzi bhodhi revatungamiriri uye kuti rinopindirana sei mukutonga kwekambani

Basa rebhodhi revatungamiriri nderekushanda sedare rinodzora resangano rinoona nezvekuvimbika. In hutongi hwekambani, inogara pamusoro pehurongwa hwemitemo, maitiro, uye kutonga kunotungamira kambani. Yakasarudzwa nevanemasheya mumakambani eruzhinji uye ichipihwa simba nezvinyorwa nemitemo, bhodhi rinoisa zano, rinogadza uye kuongorora CEO, rinobvumidza hombe capital uye M&A sarudzo, uye rinoona nezve njodzi, kushuma, uye tsika. Vatungamiriri vakazvimiririra uye makomiti ebhodhi anosimbisa kuzvidavirira uye kuumba kukosha kwenguva refu.

Bhodhi rinopesana nehutungamiri: kupatsanura mabasa zvakajeka

Mabhodhi anotonga; manejimendi anofambisa bhizinesi. Basa rebhodhi revatungamiriri nderekumisa gwara uye kuchengetedza kutendeseka, ukuwo vatungamiriri vachiita. Chero chimiro chacho, bhodhi rinoshanda sefiduciary, rinogadza uye rinoongorora CEO, rinotsanangura njodzi yekuda kudya uye mari yekutanga, uye inoita kuti vatungamiri vazvidavirire kuburikidza nekutarisa kwakazvimirira uye kushuma.

• Bhodhi: bvumidza zano / mabhajeti; sarudza M&A nezvikamu; set pay policy; tarisa njodzi, kutevedzera, kuongorora.
• Kutungamira: kurudzira zvirongwa; mhanyisa mabasa; kutonga vanhu uye kutonga; gadzira maakaundi; shandisa mitemo.

Zvimiro zvebhodhi: imwe-tier vs maviri-tier (Netherlands uye kupfuura)

Chimiro chebhodhi chinoumba kuti kutarisisa kunoitika sei. Mune imwe-tier (yakabatana) bhodhi, vatariri uye vasiri-executive / vakazvimiririra vatungamiriri vanogara pane imwechete bhodhi: manejimendi anofunga uye anoita, nepo vasiri-executive vachipa dambudziko, mafomu makomiti, uye kubata CEO kuti azvidavirire. Mune maviri-tier modhi, manejimendi bhodhi inomhanyisa kambani uye yakaparadzana supervisory board anogadza, anotarisira, uye anotendera sarudzo huru asi haatungamiriri mashandiro. Netherlands inobvumira zvese zveBVs neNVs; Makambani mazhinji echiDutch neGerman anoshandisa maviri-tier, nepo US/UK misika ichifarira imwe-tier.

Kuumbwa kwebhodhi uye mabasa akakosha (sachigaro, CEO, akazvimiririra uye asiri-executive)

Kubudirira kwebhodhi kuumbwa kunoenzanisa unyanzvi uye kuzvimirira. Mabhodhi mazhinji ane vatungamiri vashanu kusvika gumi; makambani akanyorwa anoda ruzhinji rwevatungamiriri vakazvimiririra uye nhengo yakazvimirira pamakomiti akakosha (pamitemo yeNYSE/Nasdaq). Mabhodhi musanganiswa mukuru (mukati) vatungamiri-kazhinji CEO-vasina vatungamiri uye vatungamiri vakazvimiririra kuti vaunze kunze kutonga uye kuderedza kusawirirana.

• Chigaro: Inogadzirisa ajenda, inotungamirira misangano, inoumba makomiti, uye inovimbisa kushanda kwebhodhi.
• CEO (mukuru): Inoita mashandiro uye inopa zano / bhajeti; mune mamwe makambani anoshandawo sachigaro webhodhi.
• Vakazvimiririra vasiri vatongi: Ipa dambudziko rechinangwa, kuderedza kupokana kwechido, uye kazhinji sachigaro wekuongorora, muhoro, uye makomiti ekudoma.

Mabasa makuru uye zvisungo zvekutendeseka zvevatungamiriri

Pamwoyo webasa rebhodhi revatungamiriri mabasa ekuvimbika ane chikwereti kukambani (uye, mumafemu eruzhinji, vagovani vayo). Vatungamiri vanofanira kushandisa basa rekuchengetedza kuburikidza nekuva neruzivo rwakakwana, kushingaira, uye kuongorora; basa rekuvimbika nekuisa zvinofarirwa nekambani pamberi uye kugadzirisa kusawirirana; uye basa rekutenda kwakanaka kuburikidza nekuita zviri pamutemo uye netsika. Zvisungo izvi zvinotsigira kutarisisa kwakazvimirira kwekuita zano, njodzi uye kudzora kwemukati, kushuma kwemari kwakaringana, kutevedzera, uye kuita kwevakuru-kunyanya panguva yekutengeserana kukuru kana matambudziko.

• Basa rekuchengetedza: Gadzirira, pinda, bvunza, uye tsvaga ruzivo rwenyanzvi.
• Basa rekuvimbika: Zivisa kupokana, regedza pazvinenge zvichidiwa, dzivirira kuzviitira/kutengesa mukati.
• Kutenda kwakanaka uye kutevedzera: Iva nechokwadi chekushanda kwepamutemo, kwetsika nemitemo.
• Kutariswa kwengozi uye kushuma: Isa njodzi kudya; tarisa zvidzoreso uye zvakaringana, zvakaringana kushuma.
• Kuzvidavirira uye kubuda pachena: Nyora sarudzo uye taura zvine mufungo kune vanobatanidzwa.

Masimba uye kodzero dzesarudzo: izvo mabhodhi anogona uye asingagone kuita

Chiremera chebhodhi chinobva kumutemo, zvinyorwa zvekubatanidzwa, uye mitemo. Basa rebhodhi revatungamiriri nderekuita sarudzo dzepamusoro-soro, dzenguva refu pamusoro pehurongwa, hutungamiriri, mari, uye kutungamira - kwete kuita mabasa ezuva nezuva.

• Seta nzira uye njodzi yekudya: Bvumira zano, bhajeti, uye akakosha marongero.
• Sarudza uye uite kuti vatungamiri vazvidavirire: Hire, ongorora, bhadhara, uye bvisa CEO nevakuru vakuru.
• Bvumira kutengeserana kukuru: Green-mwenje M&A, yakakosha kudyara, kutengesa midziyo, uye mari.
• Chengetedza mishumo uye zvidzoro: Tarisa zvemari, kuongorora, uye kutevedzera; bvumidza zvirongwa uye equity/mubhadharo mitemo sekubvumidzwa.
• Shape utongi: Gadzira makomiti, mirau yemukati, uye maitiro ehunhu.

Mabhodhi haakwanise kudzora mashandiro kana kudarika nyaya dzakachengeterwa vanogovana (semuenzaniso, kutora maakaundi epagore munzvimbo dzakawanda) uye vanofanirwa kuita mukati memabasa avo ekuremekedza uye kunyorwa kunoshanda kana kutonga zvinodiwa.

Makomiti ebhodhi: kuongororwa, mubairo, kudomwa, njodzi / ESG

Makomiti anowedzera basa rebhodhi revatungamiriri nekutarisa hunyanzvi pamisoro yakaoma. Makambani akanyorwa anoshanda makomiti makuru ane vatungamiriri vakazvimiririra. Mumwe nomumwe anoshanda pasi pechata, anoshuma kudare, uye anosimbisa kutarisira pasina kuderedza mutoro weboka.

• Odhita: Inotarisira kushuma, kutonga kwemukati, uye kusununguka kwemuongorori wekunze.
• Mharidzo: Inoisa CEO mubhadharo, zvinokurudzira, zvirongwa zvekuenzana; inovimbisa kubhadhara-kushanda.
• Kusarudzwa/Kutonga: Shapes board composition, kuzvimirira, kutevedzana, kuongorora.
• Ngozi/ESG: Inotarisisa njodzi yebhizinesi, cybersecurity / kuvanzika, mamiriro ekunze uye kusimba.

Kugadzwa, kugara, uye kubviswa kwevatungamiri

Vatungamiri vanogadzwa pasi pezvinyorwa uye mitemo nemutemo unoshanda. Mumakambani eruzhinji, vakwikwidzi vanowanzosarudzwa nekomiti yekudoma yebhodhi kana nevanoisa mari uye vanosarudzwa nevanogovana pamusangano wepagore. Nguva yekugara inotsanangurwa mumitemo; mabhodhi mazhinji anoshandisa mazwi akadzama kukurudzira kuenderera uku achibvumira kuzorodza nguva nenguva.

• Makambani akazvimirira: Sarudza vatungamiri sezvakarongwa mumitemo kana zvibvumirano zvevashandi.
• Kuzvimiririra: Makambani akanyorwa anofanirwa kusangana nemitemo yekutsinhana (semuenzaniso, makuru akazvimirira, makomiti akazvimirira).
• Kubviswa: Kuburikidza nevhoti yevagovani kana pasi pemitemo yemutemo yechikonzero (semuenzaniso, kutyora fiduciary).
• Sarudzo patsva: Vatungamiriri vanomirira mvumo yevagovani pakupera kwenguva (kazhinji pane zvakadzika).

Maitiro ebhodhi: misangano, koramu, kuvhota, uye maminetsi

Maitirwo ebhodhi anoiswa nemutemo, zvinyorwa, uye mitemo, uye inofambiswa nasachigaro nemunyori. Misangano inotevera karenda regore negore (kazhinji mukati memwedzi mitatu), rine mapepa ebhodhi panguva, uye inoitwa sezvinobvumirwa nemitemo. Koramu inoshanda kazhinji inoreva ruzhinji rwevatungamiriri; mutungamiriri wega wega ane izwi uye vhoti yezvisarudzo zvinodzivirirwa.

• Chiziviso uye ajenda: Sachigaro anoshevedza misangano, anoseta hurongwa, uye anovimbisa kuti zvinhu zvinofambiswa pachine nguva.
• Maminitsi uye zvinyorwa: Munyori anonyora zvisungo uye chero kupikiswa kupi zvako; maminitsi anosainwa (kazhinji nasachigaro nemunyori) uye anochengetwa mubhuku remaminiti.

Kupokana kwechido uye kuchengetedzwa kwekuzvimirira

Basa rebhodhi revatungamiri rinosanganisira kudzivirira nekubata kupesana kwezvido-mamiriro ezvinhu apo hukama hwemutungamiriri pachake, wezvemari, kana wevanobatanidzwa hunogona kukanganisa kutonga. Basa rekuvimbika rinoda kuburitswa nenguva, zvirambidzo zvakanyorwa, uye ongororo yakazvimirira (kazhinji neruzhinji-yakazvimirira bhodhi uye yakazvimiririra yekuongorora, mihoro, uye makomiti ekudoma sezvinodiwa neNYSE/Nasdaq). Dziviriro dzakasimba dzinosanganisira mutemo wezvekuita nebato, kurambidzwa kushandisa ruzivo rwemukati, humbowo hwegore negore hwekuzvimirira, uye maminetsi anorekodha zvakaburitswa uye kurega.

Kutarisira njodzi, kutevedzera, uye tsika (kusanganisira GDPR uye cybersecurity)

Basa rebhodhi revatungamiriri rinosanganisira kuisa chido chenjodzi uye kuve nechokwadi chekuti masisitimu akasimba anogadzirisa njodzi, kutevedzera, uye tsika. Vatungamiri havashandisi zvidzoreso; vanoda humbowo hwekuti manejimendi uye makomiti akazvimirira anoona, kuongorora, uye kudzikisira mari, zvemutemo, zvekushanda, zvakavanzika (GDPR), uye njodzi dzecybersecurity. Vanotarisira kushuma kwakanaka, kwakadzikama, kugadziriswa kunovimbika, uye tsika inotsigira zviri pamutemo, hunhu hwakanaka.

• Bvumira hurongwa: Gwaro renjodzi yebhizinesi, chirongwa chekuteerera, uye kodhi yemaitiro nematauriro ekutaura.
• Kuda kuonekwa: Nguva dzose dashboards panjodzi dzinokosha, zviitiko, kuferefeta, uye kuchinja kwemitemo.
• Dzivirira data: GDPR-yakabatana kutonga kwekuvanzika, hutsanana hwekuchengetedza, kuyedzwa, uye kuronga mhinduro yezviitiko.
• Tarisa mapato echitatu/ESG: Ngozi yemupi uye ari kubuda ane chekuita nezvisungo.
• Ita shuwa kugadzirira dambudziko: Kukwira kuri pachena, mabasa echikwata chedambudziko, uye ongororo yakanyorwa mushure mechiitiko.

Director mutoro uye dziviriro (kusanganisira D&O inishuwarenzi)

Vatungamiri vanogona kutarisana personal civil and regulatory liability nekutyorwa kwebasa rekuvimbika, kuburitswa pachena, kukundikana kwekutarisa panjodzi / kutevedzera, kupesana kwechido, kana kushandisa zvisirizvo ruzivo rwemukati kana mari. Vagovani uye vanodzora vanogona kuferefeta, kubvisa, kana kumhan'arira; kufumurwa kwemhosva kunogona kumuka nekuda kwehutsotsi kana kutengeserana kwemukati. Dziviriro dzinosanganisira kubhadhariswa kwekambani zviri pamutemo, kufambiswa kwemitengo yezvidziviriro, maitiro akarangwa, uye inishuwarenzi yakazvipira yevatungamiriri uye maofficial (D&O).

• D&O zveshuwarenzi zvekutanga: Rutivi A (kurasikirwa kusingabhadharwi), Rutivi B (kubhadharwa kwekambani), Side C (zvichemo zvekuchengetedzwa kwemasangano).

Mafungiro akakosha pasi pemutemo weDutch (BV/NV, kanzuru yebasa, kodhi yekutonga)

Makambani echiDutch anowanzo tora fomu yeBV (yakavanzika yakaganhurwa) kana NV (yeruzhinji inoganhurwa). Ose ari maviri anogona kutora ingave imwe-tier bhodhi (executive uye asiri executive pamwe chete) kana maviri-tier modhi (yakasiyana manejimendi bhodhi uye supervisory board). Mutemo wechiDutch uye tsika yemusika inowedzera akati wandei ekutonga mabhodhi mabhodhi anofanira kuteedzera.

• Works Council (WOR): Mumakambani anokodzera, kanzuru yemabasa ine kodzero dzekubvunzana zviri pamutemo pasarudzo huru uye, mune mamwe makambani makuru, anopesvedzera pakugadzwa kwebhodhi revatariri.
• Huru kambani hurumende (structuurregime): Zvinokonzera masimba akawedzerwa ebhodhi revatariri uye maitiro ekugadzwa chaiwo.
• Dutch Corporate Governance Code: Inoshanda pane "teedzera kana kutsanangura" hwaro kumakambani akanyorwa, ichisimbisa rusununguko, mubhadharo wakaenzana, kutonga kwenjodzi, uye kuburitsa pachena.

Mabhodhi mune zvisingabatsiri, nheyo, uye mabhizinesi emhuri

Mabhodhi mune zvisingabatsiri uye nheyo (kazhinji "matrustees") anotonga mukushandira mishoni kwete vagovani. Ivo vanoisa hurongwa uye mabhajeti, kuchengetedza midziyo uye kuvimba neveruzhinji, vanotarisisa kutevedza uye tsika, uye vanowanzo tarisa kuunganidzwa kwemari; nhengo zhinji dzinoshanda dzisingabhadharwi. In mabhizimisi emhuri, mabhodhi anobatanidza vatungamiri (varidzi) vane manzwi akazvimirira kuti vaenzanise zvido zvemhuri nekushanda kwebhizimisi. Ingave yekuraira, imwe-tier, kana vatariri, ivo vanoita hunyanzvi hwekuita sarudzo, vanotsigira kuenderera mberi kwenguva refu, kugadzirisa kusawirirana kwechido, uye kuwedzera kuzvidavirira pasina kutamisa manejimendi ezuva nezuva.

ESG uye tarisiro yevatori vechikamu inoumba mabhodhi emazuva ano

Mastakeholder capitalism asimudza danho rekuzvidavirira. Vanoisa mari (kusanganisira vanorwira kodzero), vashandi, vanodzora, uye vezvenhau zvino vanotarisira kuti mabhodhi atungamire pane zvakakosheswa zvezvakatipoteredza, zvemagariro, uye zvekutonga, kwete kungozvibvumira. Sechikamu chebasa rebhodhi revatungamiriri, ESG inobatwa sekukosha kwenguva refu uye manejimendi enjodzi, nekutaura kwakajeka, kwakanaka uye kwakadzikama kuvaka kuvimbana.

• Dambudziko remamiriro ekunze uye zvakatipoteredza: Batanidza njodzi dzemamiriro ekunze uye zvinangwa muhurongwa uye chishuwo chenjodzi.
• Hunhu hwevanhu uye kubatanidzwa: Tarisa tsika, kuchengeteka, kusiyana, uye kutevedzana.
• Ethics, data, uye mangetani ekupa: Ita shuwa kuvanzika / cybersecurity uye ine mutoro wekutsvaga.
• Pay uye incentives: Gadzirisa mubairo wevakuru nekuita kwakasimba.
• Kubatanidzwa uye kuburitswa kwevatori vechikamu: Humbowo-hwakavakirwa, yakaenzana ESG kushuma uye nhaurirano.

Rondedzero inoshanda yekutonga yevatungamiriri

Shandisai chinyorwa ichi chinokurumidza kuchengetedza basa rebhodhi revatungamiriri rakanangana nekutarisa, kwete mashandiro. Batanidza nezvinyorwa zvako / mitemo uye makodhi anoshanda. Ongorora zvishoma pagore uye nyora sarudzo uye chero kupokana.

• Board karenda & agenda: Chirongwa chegore; mapepa ebhodhi panguva.
• Kuzvimiririra & kunetsana: Skills matrix; zivisa, regedza, miniti.
• Strategy, njodzi & kushuma: Bvumidza zvirongwa; kutarisira kwakanaka, kwakadzikama.
• CEO kubhadhara & kutevedzana: Ongorora maitiro; align incentives; pipeline.
• Makomisheni & magwaro: Ongorora, mubairo, kudomwa, njodzi/ESG.
• Data, GDPR & cyber: Mitemo, kuyedza, bhuku rekutamba rechiitiko.
• Stakeholder kuita: Shareholders, works council, regulators.
• D&O, muripo & kudzidziswa: Kuvhara panzvimbo; onboarding; evaluations.

Nguva yekutsvaga mazano emutemo panyaya dzebhodhi

Tsvagai zano pachine nguva kuti udzivise kutyorwa kwemabasa, zvigadziriso zvisina basa, uye kutadza kwemitemo kana masheya. MuNetherlands, mabhodhi eBV/NV anofanira kuwana akazvimirira legal advice kune kunetsana kwechido kana chibvumirano chebato, M&A uye mari huru, kugadzwa kwemutungamiriri / kubviswa kana kumisa bhodhi, kubvunzana nekanzuru yebasa uye mibvunzo yehurongwa hwehurongwa, kuferefeta uye kuridza muridzo, zviitiko zveGDPR / cyber, uye kuburitswa kwemusika kana sarudzo dzekugovaniswa.

mhedziso

Mabhodhi akasimba anoita makambani ari nani. Kana vatungamiriri vakanzwisisa mabasa avo, masimba, uye miganhu, vanorodza zano, vanosimbisa zvidzoreso, uye vanovaka kuvimbana nevagovani, vashandi, uye vanodzora. Basa rebhodhi ndereutariri, kwete mashandiro—kugadza gwara, kugadza nekupikisa hutungamiriri, kuchengetedza mishumo nenjodzi, nekuona kuti zviri pamutemo, hunhu hwakanaka.

Kana iwe uri kuumba bhodhi, nhengo inozorodza, kana kutarisana nesarudzo yakakosha- M&A, mubairo, kukakavara, kubvunzana nekanzuru yebasa, GDPR/cyber oversight, kana D&O yekuvhara - wana zano rakagadzirirwa usati waita. Machata akajeka, maitiro akasimba, uye mitongo yakanyorwa ndiyo dziviriro yako yakanyanya. Kuti uwane rubatsiro runoshanda, rwekuyambuka muganhu pasi pemutemo wechiDutch weBVs/NVs nemapoka epasi rose, taura nehutungamiri hwedu nenyanzvi dzemakambani ku. Law & More. Isu tinobatsira mabhodhi kuti ashande nemazvo, kutora sarudzo nemazvo, uye kugadzirisa kusawirirana nekukurumidza-kuitira kuti utarise kukosha kwenguva refu.