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 rinotungamira sangano riine tarisiro yekuvimbika. Mukutonga kwemakambani , iri pamusoro pehurongwa hwemitemo, maitiro, uye kutonga zvinotungamira kambani. Richisarudzwa nevanogovana masheya mumakambani ehurumende uye richitsigirwa nezvinyorwa nemitemo, bhodhi rinoisa hurongwa, rinogadza uye rinoongorora CEO, rinobvumidza sarudzo huru dzemari neM&A, uye rinotarisira njodzi, mishumo, uye tsika. Vatungamiriri vakazvimiririra nemakomiti ebhodhi vanotsigira kuzvidavirira uye kugadzira 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)

Maumbirwo ebhodhi anoumba mashandiro anoita hutungamiriri. Mubhodhi rine nhanho imwe chete (yakabatana), vatungamiriri nevasiri vakuru/vatungamiriri vakazvimiririra vanogara mubhodhi rimwe chete: vatungamiriri vanopa mazano uye vanozadzisa, nepo vasiri vakuru vachipa matambudziko, vanoumba makomiti, uye vanoita kuti CEO azvidavirire. Mumuenzaniso une nhanho mbiri, bhodhi revatungamiriri rinotungamira kambani uye bhodhi revatariri rakasiyana rinogadza, rinotarisira, uye rinobvumidza sarudzo huru asi haritungamiriri mashandiro. Netherlands inobvumira maBV neNV; makambani mazhinji eDutch neGerman anoshandisa nhanho mbiri, nepo misika yeUS/UK ichifarira nhanho imwe chete.

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 revatungamiriri rinosanganisira kudzivirira nekugadzirisa kusawirirana kwezvido —mamiriro ezvinhu apo hukama hwemutungamiriri, hwemari, kana hwevane chekuita nekambani hunogona kukanganisa kutonga. Basa rekuvimbika rinoda kuburitswa pachena nenguva, kuramba zvakanyorwa, uye kuongororwa kwakazvimirira (kazhinji nebhodhi rakazvimiririra revanhu vazhinji uye makomiti ekuongorora akazvimiririra, mihoro, uye kusarudzwa sezvinodiwa neNYSE/Nasdaq). Dziviriro dzakasimba dzinosanganisira mutemo wekutengeserana kwebato rine hukama, kurambidzwa kushandisa ruzivo rwemukati, zvipupuriro zvegore negore zvekuzvimiririra, uye maminitsi anonyora kuburitswa pachena uye kusabvumidzwa.

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

Basa rebhodhi revatungamiriri rinosanganisira kuisa chido chenjodzi uye kuona kuti masisitimu akasimba anotarisira njodzi, kutevedzera mitemo, uye tsika. Vatungamiriri havatungamiriri zvinhu; vanoda humbowo hwekuti manejimendi nemakomiti akazvimirira anoona, anoongorora, uye anoderedza njodzi dzemari, dzemutemo, dzekushanda, dzekuchengetedzwa kwepachivande ( GDPR ), uye dzekuchengetedzwa kwemakombiyuta. Vanotarisira mishumo yakarurama, yakaringana, kugadziriswa kwakavimbika, uye tsika inotsigira maitiro epamutemo uye etsika.

• 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)

Vatungamiriri vanogona kutarisana nemhosva yepamutemo neyemutemo nekuda kwekutyora basa rekuchengetedza, kuburitsa pachena zvinhu zvisirizvo, kutadza kutarisisa njodzi/kutevedzera mitemo, kusawirirana kwezvido, kana kushandiswa zvisina kunaka kweruzivo rwemukati kana mari. Vagovani nevanotungamira vanogona kuferefeta, kubvisa, kana kupomera; kuratidzwa kwemhosva kunogona kuitika nekuda kwekubiridzira kana kutengeserana kwemukati. Dziviriro dzinosanganisira kubhadharwa kwekambani zviri pamutemo, kukwidziridzwa kwemari yekudzivirira, maitiro akarangwa, uye inishuwarenzi yevatungamiriri nevakuru (D&O) yakatsaurirwa.

• 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 ekuDutch anowanzo tora chimiro cheBV (private limited) kana NV (public limited). Ose anogona kushandisa bhodhi retier imwe chete (vatungamiriri nevasiri vakuru pamwe chete) kana modhi yetier mbiri (bhodhi rekutarisira rakasiyana nebhodhi rekutarisira ). Mutemo weDutch netsika dzemusika zvinowedzera zvimwe zvinhu zvekutonga zvinofanira kuteererwa nebhodhi rekutonga.

• 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 ari mumasangano asingabatsiri uye masangano (kazhinji "vanotarisira") anotonga mubasa rebasa pane kuva nevanogovana. Anogadza hurongwa nebhajeti, anochengetedza midziyo neruvimbo rweveruzhinji, anotarisira kutevedzera mitemo netsika, uye anowanzo tarisa kuunganidza mari; nhengo zhinji dzinoshanda pasina muripo. Mumabhizinesi emhuri , mabhodhi anosanganisa vatungamiriri vemakambani (varidzi) vane mazwi akazvimirira kuti vaenzanise zvido zvemhuri nekushanda kwebhizinesi. Ingava yekupa mazano, yedanho rimwe chete, kana yekutarisira, vanoita sarudzo dzehunyanzvi, vanotsigira kuramba kwenguva refu, vanogadzirisa kusawirirana kwezvido, uye vanowedzera kuzvidavirira pasina kubvisa manejimendi yezuva 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 varairidzi nekukurumidza kuti mudzivise kutyorwa kwemitemo, kusagadzirisa zvinhu, uye kusawirirana kwemitemo kana kwevane masheya. MuNetherlands, mabhodhi eBV/NV anofanirwa kuwana mazano emutemo akazvimiririra ekusawirirana kwezvido kana zvibvumirano zvine chekuita nemakambani, M&A nezvemari huru, kugadzwa kwevatungamiriri/kubviswa kwemakambani kana kusawirirana kwebhodhi, kubvunzana nekanzuru yemabasa uye mibvunzo yehurongwa hwehurongwa, kuferefeta nekufumura, zviitiko zveGDPR/cyber, uye kuburitswa pachena kwemusika kana sarudzo dzemigove.

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.