The Supervisory Board (pano 'SB') iboka reBV neNV iro rine basa rekutarisa pane mutemo webhodhi rekutungamira uye zviitiko zvekambani neayo bhizinesi rakabatana nayo (Chinyorwa 2:140/250 ndima 2 yeDutch Civil Code ('DCC')). Chinangwa chechinyorwa chino ndechekupa tsananguro yakajairika yesangano remubatanidzwa.
Chekutanga, inotsanangurwa kana SB ichisungirwa uye kuti inomiswa sei. Chechipiri, mabasa makuru eSB anotariswa. Tevere, masimba emutemo eSB anotsanangurwa. Masimba akawedzerwa eSB mune maviri-tier board kambani anobva akurukurwa. Pakupedzisira, chinyorwa ichi chinopeta nepfupiso pfupi semhedziso.
Iyo yekusarudza yekumisikidza uye nezvayo zvinodiwa
Mukutaura, kusarudzwa kweSB hakusi kwekumanikidza kweNVs neBVs. Izvi zvakasiyana nenyaya ye inosungirwa maviri-tier bhodhi kambani (onawo pasi apa). Inogona zvakare kuve chisungo chinotevera kubva kune akati wandei matunhu mirau (seyemabhangi nemainishuwarenzi pasi pechinyorwa 3:19 cheFinancial Supervision Act). Vatariri vevatariri vanogona kugadzwa chete kana paine hwaro hwemutemo hwekuita kudaro.
Nekudaro, iyo Enterprise Chamber inogona kugadza maneja maneja sechinhu chakakosha uye chekupedzisira mu maitiro ekubvunza, iyo hwaro hwakadaro husingadiwi. Kana munhu akasarudza kusarudzwa kweSB, saka munhu anofanira kusanganisira dare iri muzvinyorwa zvesangano (pakubatanidzwa kwekambani kana kuti gare gare nekugadzirisa zvinyorwa zvesangano).
Izvi zvinogona kuitwa, semuenzaniso, nekugadzira mutumbi wakananga muzvinyorwa zvemubatanidzwa kana nekuita kuti zvitsamira pakugadziriswa kwesangano remubatanidzwa senge musangano mukuru wevanemasheya ('GMS'). Izvo zvakare zvinogoneka kuita kuti iyo institution inotsamira pane yakatarwa nguva (semuenzaniso gore rimwe mushure mekugadzwa kwekambani) mushure mezvo imwe sarudzo haidiwe. Kusiyana nebhodhi, hazvibviri kugadza vanhu vepamutemo sevatariri vanotungamirira.
Vatungamiriri vevatariri vs. vasiri-vakuru vatungamiriri
Kunze kweSB mune maviri-tier chimiro, zvakare zvinokwanisika kusarudza imwe-tier bhodhi chimiro. Pakadaro bhodhi rine mhando mbiri dzevatungamiri, dzinoti vatungamiri vakuru uye vasiri vatungamiri. Mabasa evasiri-executive directors akafanana neaya evatariri vanotungamira muSB.
Naizvozvo, chinyorwa ichi chinoshandawo kune vasiri-executive directors. Dzimwe nguva zvinopokana kuti nekuda kwekuti vatungamiri nevasiri vatungamiri vanogara muboka rimwe chete, pane mukana wakaderera wemhosva yevasiri vatungamiri nekuda kwekugona kuri nani kweruzivo. Zvisinei, maonero akapatsanurwa pane izvi uye, uyezve, zvinoenderana zvakanyanya nemamiriro enyaya yacho. Hazvibviri kuve nevatungamiriri vese vasiri-executive uye SB (chinyorwa 2:140/250 ndima 1 yeDCC).
Mabasa eSupervisory Board
Iwo epamutemo mabasa eSB anofashaira pasi kune manejimendi uye ekupa mazano mabasa maererano nehutariri bhodhi uye zvakajairika zviitiko zvekambani (chinyorwa 2: 140/250 ndima 2 yeDCC). Uye zvakare, iyo SB inewo basa semushandirwi webhodhi revatungamiriri, nekuti inosarudza kana kuti zvine simba guru pakusarudzwa, (re) kugadzwa, kumiswa, kudzingwa basa, mubhadharo, kupatsanurwa kwemabasa nekusimudzira kwenhengo dzemabhodhi . Nekudaro, hapana hukama hwehukama pakati pebhodhi revatungamiriri neSB. Iwo miviri miviri yemakambani, rimwe nerimwe riine mabasa aro nemasimba. Iwo ekutanga mabasa eSB anoitwa mune zvakadzama pazasi.
Basa rekutarisira
Basa rekutarisira rinoreva kuti iyo SB inoongorora mutemo we manejimendi uye neyakajairika kosi yezviitiko. Izvi zvinosanganisira, semuenzaniso, mashandiro evatungamiriri, zano rekambani, mamiriro ezvehupfumi uye kuzivisa kwakanangana, njodzi dzekambani, kutevedza uye mutemo wezvemagariro. Uye zvakare, manejimendi eSB mukambani yemubereki inowedzerawo kubumbiro reboka. Zvakare, hazvisi zvekungotarisa mushure mezvazviri, asi zvakare nezve kuongorora (kwenguva refu) mutemo usati waitwa (semuenzaniso, kudyara kana zvirongwa zvematongerwo enyika) nenzira inonzwisisika mukati memiganhu yekutonga kuzvitonga. Kune zvakare manejimendi manejimendi evatariri vevatariri zvine hukama kune mumwe nemumwe.
Advisory basa
Uye zvakare, kune iro rezano rebasa reSB, iro zvakare rine hanya nemitsara yakajairika yemabatiro mutemo. Izvi hazvireve kuti kurairwa kunodiwa pane zvese zvisarudzo zvinoitwa nevatungamiriri. Mushure mezvose, kutora sarudzo pane zvezuva nezuva kumhanya kwekambani chikamu chebasa revatungamiriri. Zvakadaro, iyo SB inogona kupa mazano anokumbirwa uye asina kukumbirwa. Iri rairo harifanirwe kuteverwa nekuti bhodhi, sekutaurwa kwaro, rinozvimiririra mumasarudzo aro. Kunyange zvakadaro, zano reSB rinofanira kuteverwa zvakanyanya tichitarisa huremu hunonamira SB pazano.
Mabasa eSB haasanganisi simba rekumiririra. Pamutemo, hapana SB kana nhengo dzayo dzine mvumo yekumiririra BV kana NV (kunze kwezvishoma zvisiri pamutemo). Naizvozvo, izvi hazvigone kuverengerwa muzvinyorwa zvemubatanidzwa, kunze kwekunge zvichitevera kubva kune mutemo.
Masimba eSupervisory Board
Uye zvakare, iyo SB ine masimba akati wandei anotevera kubva kumutemo wepamutemo kana zvinyorwa zvekubatana. Aya ndiwo mamwe emasimba akakosha emutemo eSB:
- Simba rekumisa revatungamiriri, kunze kwekunge zvataurwa zvimwe muzvinyorwa zvesangano (chinyorwa 2: 147/257 DCC): kumiswa kwenguva pfupi kwemukuru kubva pamabasa ake nemasimba, sekutora chikamu mukutora sarudzo nekumiririra.
- Kuita sarudzo mumamiriro ezvinhu anopesana evatungamiriri vebhodhi manejimendi (chinyorwa 2: 129/239 chidimbu 6 DCC).
- Kubvumidzwa uye kusaina kweye manejimendi chikumbiro chemubatanidzwa kana demerger (chinyorwa 2: 312 / 334f sub 4 DCC).
- Kubvumidzwa kwemaakaundi egore (chinyorwa 2: 101/210 chidimbu 1 DCC).
- Panyaya yekambani yakanyorwa: kutevedzera, kuchengetedza uye kuburitsa mamiriro ehutongi hwekambani.
Bhodhi revatariri mune yepamutemo mbiri-tier kambani
Sezvambotaurwa pamusoro, zvinosungirwa kumisa SB kukambani yepamutemo-tier mbiri. Zvakare, bhodhi iri rinobva rave nemamwe masimba emutemo, nekubhadharira masimba eMusangano Mukuru weVabati. Pasi pemaviri-tier board system, iyo SB ine simba rekubvumidza zvakakosha manejimendi sarudzo. Pamusoro pezvo, pasi peiyo yakazara-tier-tier board system iyo SB ine simba rekugadza nekudzinga manejimendi nhengo dzebhodhi (chinyorwa 2: 162/272 DCC), nepo kana iri yekambani yakajairwa kana yakaganhurirwa-tier mbiri iri ndiro simba. yeGMS (chinyorwa 2:155/265 DCC).
Chekupedzisira, mukambani yepamutemo yezvikwata zviviri SB inogadzwawo neMusangano Mukuru weVabati, asi SB ine kodzero yepamutemo yekudoma vatariri vanotungamira kuti vagadzwe (chinyorwa 2:158/268(4) DCC). Pasinei nekuti iyo GMS neWorks Council inogona kuita kurudziro, iyo SB haina kusungwa neizvi, kunze kwekusungirirwa kudomwa kwechikamu chimwe muzvitatu cheSB neWC. Iyo GMS inogona kuramba kudomwa nehuwandu hwakakwana hwevhoti uye kana izvi zvinomiririra chikamu chimwe muzvitatu cheguta guru.
mhedziso
Ndinovimba chinyorwa ichi chakupa zano rakanaka nezve SB. Kupfupisa, saka, kunze kwekunge chisungo chinotevera kubva kune yakatarwa mutemo kana kana maviri-tier board system ichishanda, kugadzwa kweSB hakusungirwe. Unoda kuita saizvozvo here? Kana zvakadaro, izvi zvinogona kubatanidzwa munyaya dzesonganiro nenzira dzakasiyana-siyana. Panzvimbo yeSB, imwe-tier bhodhi chimiro inogonawo kusarudzwa. Mabasa makuru eSB kutungamira uye mazano, asi nekuwedzera iyo SB inogonawo kuonekwa semushandi wevatungamiri.
Masimba mazhinji anotevera kubva kumutemo uye anogona kutevera kubva muzvinyorwa zvemubatanidzwa, izvo zvakakosha zvatakanyora pazasi. Chekupedzisira, takaratidza kuti mune yekambani mbiri-tier board, akati wandei masimba anopiwa neGMS kuSB uye izvo zvinosanganisira.
Iwe uchiri nemibvunzo here mushure mekuverenga chinyorwa ichi nezve supervisory board (mabasa ayo nemasimba), kumisikidza supervisory board, iyo-tier uye maviri-tier board system kana inosungirwa maviri-tier board kambani? Unogona kutaura Law & More yemibvunzo yako yese yenyaya iyi, asi zvakare kune vamwe vakawanda. Magweta edu ane hunyanzvi mune, pakati pevamwe, mutemo wemakambani uye vanogara vakagadzirira kukubatsira.