Board Directors - chii ichi? Mabasa uye mabasa Board Directors

With Tip vatungamiriri zvebhizimisi ndohwaJehovha kiyi zvemukati yemakambani miviri anokonzera mabhizimisi kukura uye kutsiga kwakasimba basa. Ndezvipi yayo huru mabasa? Sei akaumba chekambani revatungamiriri vatungamirire?

Chii weboard of directors?

Kutanga, funga kuti chii chinogona kunzwisiswa pasi izwi iri mubvunzo. Board Directors - zvino ndiyo huru rinodzora pakati misangano mukuru neungano shareholders. The chikuru basa mamiriro ichi - kukura dzemabhizimisi nzira, uyewo kudzora wayo Implementation kubudikidza mvumo madhipatimendi eungano.

Pasinei yakawanda muhofisi, ari Board Directors, sezvinoita mutemo, asingadi kukanganisa kodzero yokushanda varikutonga Zvivako zvavakanga vachida kuita. Inofanira tiite mabasa ayo akavakirwa nyaya chekambani kushamwaridzana, uyewo omunharaunda pamutemo zvinyorwa - zvakadai, kunyanya, ari Regulation pamusoro Board Directors, iyo inofanira nevamwe mukuru musangano shareholders eungano.

The chikuru kushanda vaiona womukati yemakambani marongerwo - kurapa yezvebhizimisi sangano - zvakadai zvakarurama. Asi zvinofanira kutakurirwa kunze kufungisisa chokwadi kuti dzimwe nyaya anogona kunzi nemitemo womurayiro kugona vamwe miviri kambani utariri zvakananga. Somuenzaniso, mukuru mukuru musangano akafanana shareholders.

Zvinodiwa utariri mamiriro pakagadzwa

Board Directors - a vnurikorporativnaya chimiro, izvo zvinofanira hazvo hwaizogadzwa Joint wemari kambani, izvo chipo muna 50 kana kupfuura shareholders. In kwayo mamiriro anofanira kuvapo zvinenge 5 nhengo.

Kana SA ari kupfuura 1,000 yokuisira pamusoro kuchengetedzeka, weboard of directors vanofanira kushanda zvinenge 7 nhengo. Kana shareholders - vanopfuura 10 000, sezvo chikamu mamiriro ichi vanofanira kunge varipo zvinenge 9 nhengo.

Zvimwe dzinoratidzwa kubudikidza Board Directors muna Company. Ngatikurukurei kudzidza navo zvizere.

The Board Directors pamusoro: ari nuances

Board vatungamiriri munhu kuita kambani kuduku zvinoenderana mitemo yacho Russian Federation - chivakwa inogona kusimbiswa kwakavakirwa Zvinosarudzwa varidzi LLC, kureva inotungamirwa rayo harina zvaida, pasinei zviratidzi upfumi nebasa zvavakanga vachida kuita.

In tsika, weboard of directors iri kambani kunobva, pakutanga, kubvira mugadziriro murau nhengo mabhizimisi sangano, uyewo mitemo zvemukati nokududza nzira bhizimisi zvakanaka. Kusarudzwa nhengo Board Directors LLC kunogona optionally tinofanira kugara musimboti Zvaringana kuumba munhu nyore vazhinji vechikamu mumabhizimisi, uyo kuvhota vari mukuru musangano.

Funga masimba anokosha, achirondedzera chekambani revatungamiriri vatungamirire, zvakawanda.

Basic simba utariri mamiriro

Chokutanga, zvakakodzera yemakambani mamiriro simba kushandisa kudzora basa nevarikutonga mitumbi - asi kwete kupindira mune yokuita sarudzo navo, sezvataona pamusoro. Chinhu chikuru pano - kuitira kuti akavhiyiwa sarudzo dzavo akatorwa pana mukuru misangano shareholders. Patinoita basa iri, somuenzaniso, mune vadyi wemari kambani, weboard of directors siyana kumiririrwa musoro kambani tsamba Executive hurongwa. In chibvumirano naye, bhodhi wekambani anogona mvumo kutora sarudzo chokuita hurongwa kana zvimwe zvinhu pamwe mari nenyaya, mhedziso kwema mikuru ane ukoshi kwazvo mumwe chikamu ari turnover yacho basa.

The Board Directors (mushure kuchinja - Ao) kazhinji, mvumo kuona pfungwa nzvimbo yemakambani wokuti kugamuchirwa kana Vanotinzwirawo yemutoo wezvikwereti, inopikira, kushandiswa zvinyorwa zvakasiyana-siyana kufukidza mari uye kusangana zvinogona kutaura ne chikwereti. The chivako mu mubvunzo vangava masimba maringe nokuiswa zvichikurukurwa iri mukuru nyaya musangano chokuita kudiwa kuderedza mugove guru kambani.

Board Directors - muviri iyo muzviitiko zvakawanda ndiye ari kukonzera kugoverwa kambani purofiti. Somuenzaniso - muchimiro mibayiro kune shareholders kana, neimwe nzira, muchimiro remuneration inobhadharwa vashandi vari boka. Panguva iyoyowo, nezvemitambo mibayiro - mu masimba mukuru musangano shareholders kazhinji hadzirishandisi pakagadzwa tsika dzavo pasina kufunga mafungiro Board Directors. Asi kakawanda kacho simba anekodzero kuderedza chitsama dividend muripo pasina mvumo yemuridzi hurongwa pasi kukurukurwa.

Chimwe chikuru mhando kwemasimba kunozivisa weboard of directors - chikamu kuziva nemamiriro zvebhizimisi Kutarisira, pakatangwa matavi, subsidiaries. Basa iri kunosanganisira zvakakodzera maumbirwo vamiririri vayo mukuru musangano shareholders. Panguva iyoyowo, iyo Board Directors chisarudzo iyi angava kunyanya Advisory zvakasikwa.

Zvinogona kucherechedzwa kuti Board Directors - muviri chepamusoro, izvo zvinogona mazita akasiyana. Saka, maererano mitemo Russian ari runoenzanirana mamiriro anogona anotaurwa so Supervisory Board.

kuzvidzora mamiriro Mabasa: kuziva chekambani kukura nzira

Ngatichiongororai chaiwo zvinhu zvinogona kuteererwa Board Directors, kuti maindasitiri emakambani, basa kwemauto Makambani - pasinei nokuti mabasa yemakambani zvikuru pakuti nhoroondo yomunhu ari basa chidimbu, dzinokosha mashandiro kuMudzidzisi intra-yemakambani marongerwo zvingava zvakakurumbira kunzvimbo dzakawanda bhizimisi.

Huru basa kunozivisa basa Board Directors yazvino zvebhizimisi - tsanangudzo yacho pakukura nzira. Kuti, akaisa refu pokutanga kukura kambani. Panguva iyoyowo mamaneja vari chikamu Board Directors anogona ngwarirei kuti agadzirise zvinetso kuitika, kuti nokuongorora kuitika ezvoupfumi mamiriro, kufungisisa kuti bhizimisi iri kuvakwa.

Asi, zvakadaro, kuti Board racho ndiko kubvuma-refu kambani kukura zvirongwa. Vakagovera kusvika, maererano zvavakanga vanotenderwa ose gore, uye kuti funga rakakodzera gwaro inofanira paKokorodzano kubudikidza musangano Board Directors wepagore. Sezvo chikamu basa iri anonzi zvemukati yemakambani mamiriro anogona kushingaira pamwe nevamwe vakuru vakuru nomazvo zviri zvebhizimisi - somuenzaniso, pamwe mari dhipatimendi, telemarketers, maakaundendi, kuwana kwokunze nhengo consultants.

Mubayiro mashandiro dare iri kuumba magwaro dzinoshanda nekambani unyanzvi. Muchiitiko chino, mu Musimboti kwavo maumbirwo zvingasanganisira hombe nhamba kuronga uye siyana ebetsero zvinyorwa.

ari Board Directors mashandiro: kudzora zvemari uye zvoupfumi basa boka

Akatevera kukosha basa anoitwa weboard of directors - iri kuratidza kuzvidzora pamusoro zvemari uye upfumi nebasa zvavakanga vachida kuita. nzvimbo iyi yebasa anonzi intra-yemakambani Murongerwo nechinangwa zvikurukuru pane kuona kuzadzika zvokudya urongwa kuti kunotangira ari kuurayiwa yapfuura Board ishande.

Tsika kudzora mabasa mutoro nyanzvi kuumbwa yemirau nokufa kwavo, izvo huri urongwa kunosanganisira kushandiswa zvakawanda unyanzvi: zvinofungirwa kudzidza rokuzvidavirira magwaro zvakawanda, kuita chokudzidzisa nezvokurara, kana zvakakodzera, sangano yemisangano dzomunharaunda pamusoro siyana nyaya Kuzadziswa kambani kukura chirongwa. Implementation pakati mashandiro kuburikidza Board Directors vanofanira zvinoenderana nomutemo, kana zvimwe zvinhu Mamaneja vari pasi wenharaunda yaitongwa zvinyorwa siyana mutemo.

Basa rinokosha mune risira kuurayiwa kwehurongwa unogona kuridza mamwe dare maumbirwo bhizimisi sangano - zvakadai Somuenzaniso, shareholders 'kanzuru. The Board Directors vanogona kushingaira kushamwaridzana navo-siyana nyaya. Kunyanya, mukuru dingindira kuMudzidzisi intra-yemakambani hurongwa inogona inobudirira kukura nzira mukuvaka ngozi utariri hurongwa kuti unhu kukura bhizimisi. kana chete pane kambani mokuwana yakadaro achakwanisa kuita zvirongwa vakashanda achishandisa Board Directors sorutivi zvavaimboita ushande. Pakati nechokuita nengozi - Currency kurambidzwa, pasi liquidity, kuti chidzoke pemitemo yairambidza, zvematongerwo chinhu. Vanofanira munyaya Implementation rokudzora pamusoro Implementation ramambo pakukura urongwa.

kuzvidzora mamiriro Mabasa: pakudzivirira kodzero varidzi uye shareholders

Chimwe basa rinokosha kuteererwa revatungamiriri vatungamiri - ndiko kuitira kudzivirira kodzero varidzi uye chekambani shareholders, chisarudzo munyaya yomuka mukati yechinangwa yemakambani ukama. Kuti dzika basa iri, maumbirwo mu mubvunzo unogona kupiwa inotevera inokosha masimba. Somuenzaniso, chokuita kugadzwa munhu mutoro pakutevedzera kodzero vechikamu zvebhizimisi uye kudzivirira zvavanofarira. Settlement nokusawirirana mukati kambani anogona kuitwa vaviri panyaya zvokudya omunzvimbo manyuko dzemunharaunda, uye pasi zvaidiwa zvinodiwa normative-mumatare mabasa, izvo zviri wenharaunda yaitongwa hukama neshamwari.

mashandiro anoita bhodhi: zviri vakarongeka nokushanda Executive kwemiviri

Next kiyi kushanda revatungamiriri vatungamiri - the vakarongeka mudzimu nekambani Executive miviri. Kuti izvi zvidaro, nomutoro mamaneja kunogonawo kushandisa nzira akapa pezviri yemakambani mitemo kana zvokudya pamusoro normative-pamutemo mabasa, kana kuti mitemo imwe basa nevarikutonga kurapa vachida masangano. Nyaya iyi zvinofanirwa kupa bhodhi iri kumbonyanya siyana masimba - Somuenzaniso, vachirondedzera kune kugadzwa uye kudzingwa of Director General.

mamiriro nhengo revatungamiriri vatungamiriri vari: nuances

Board nhengo - iri chero dzinongoitika vanhu, uye kwete kuti yaiva co-muridzi kana mukutsirani ane bhizimisi isangano. chinzvimbo ichi, zvisinei, kubva pfungwa nemaonero masimba pasi mitemo vamwe. zvinoti:

- murwiyo of revatungamiriri vatungamiriri kambani ingangoumbwa pamusoro vamiririri collegial muviri hausi kupfuura chimwe muzvina,

- sachigaro Board Directors haagoni kuva CEO wekambani.

Board nhengo anogona akasarudzirwa ake romukova chete nenzira tinofanira kugara kuvhota. Panyaya iyi, munhu anogamuchira yakakodzera chinzvimbo kuti nguva kusvikira pamusi unotevera wepagore vakawanda musangano shareholders. Nhengo Board Directors ane simba, risingagoni wakagumiswa mangwanani kana ivo dziripo dzimwe vechikamu chete mamiriro bhizimisi.

Ngatikurukurei zvinhu kumeso, musoro zvinoenderana mamiriro zvizere.

Zvakakurukurwa sachigaro Board

Sachigaro Board Directors - munhu akasarudzwa rake pambiru pakati nhengo dzomukati chepamusoro marongerwo. Panguva iyoyowo, nzira iyi yaifanira pamusangano of Board rokutanga. Muzviitiko zvizhinji, sachigaro kuMudzidzisi muviri une akasiyana-siyana masimba. Saka, vanhuwo tsika ndiye ari kunyengera umo zvakananga basa nekambani CEO nezvimwe mukuru mamaneja, kuti avabatsire kuita sarudzo kunatsiridza unyanzvi hwavo.

Musoro Board Directors ane vanoverengeka chaiwo competencies. Izvi zvinogona kusanganisira:

- Kuronga nokuti pezviri yemakambani marongerwo inotungamirwa naye (the sachigaro anosarudza kana zvinofanira kutakurirwa kunze kana kuti puranga musangano, sei zvikuru rinofanira kwenguva);

- Implementation kuti moderating nhaurirano bhizimisi nyaya;

- kudzora kuchengetwa musangano mirayiro;

- nokupfupikisa migumisiro muchikurukura.

Musoro zvakakodzera hurongwa kazhinji anoisa mibvunzo yakasiyana-siyana kuti sarudzo, kubatsira vamwe vake kuti vanyatsokwanisa funga zvikonzero uye pamusoro kuitwa zvimwe zvisarudzo. Pamugumo voting sachigaro weboard of directors zvikonzero dzakati, iro rine migumisiro nhaurirano bhizimisi kukura.

Muzviitiko zvizhinji, musoro nhau zvebhizimisi utariri simbawo Rinotarisira matare siyana. Somuenzaniso - mutariri dzevanhu zvinhu, nokuda kwokuripirwa remuneration.

Labor muripo kubva matezo - a chinokosha zvakakodzera mamiriro. Tichadzidza zvizere.

Kubhadhara remuneration nhengo Board Directors

Maererano nevakawanda tsika Remuneration inowanzopiwa zvakafanana muripo basa kuitwa kuumbwa zviri competencies kurondedzerwa nemurairo kana nemirayiro yomunzvimbomo zvavakanga vachida kuita. Muzviitiko zvizhinji, kuripira mabasa kuti mumabasa ose Board Directors, akapa mushandi kondirakiti kambani ari nhengo Board. Somuenzaniso, kana zviri mumwe pamusoro mamaneja, muripo kuti basa sezvo nhengo bhodhi anofanira kune izvozvo, pamwe dzinokosha muhoro panguva chinzvimbo chake kambani utariri mamiriro.

Uyewo zvakajairika kusvika, maererano iyo vechikamu mumabhizimisi mamiriro nhengo Board Directors vanogamuchira remuneration, uwandu zvakatemwa inobva kuita kuMudzidzisi intra-chepamusoro marongerwo. Panguva imwe cheteyo, rinogona kushandiswa somunhu kusvika - kana vanofungidzirwa migumisiro imwe maneja, uye nokuongorora zvabuda basa zvavo, nhengo Board Directors.

Zvii vakauya chero Mutongo puranga, vaitwe zvinofungidzirwa panyaya dzebhizimisi mabasa, chekambani kwemari kukura, kuwedzera pamisika, dzimwe nzira inokosha yokuziva varidzi kambani.

Zvinogona kucherechedzwa kuti munyika dzokuMadokero zvakafanana yokutaura, maererano izvo bhodhi nhengo insured kudzivirira nemigumisiro yakaipa zvisarudzo, uyewo nokudzitira siyana mari yomuka mubishi yokukurira nemigumisiro izvi sarudzo. Asi tsanangudzo mabasa Mamaneja ari mamiriro nhengo Board Directors anogona ngadzirambe dziri chibvumirano, maererano chikamu Nokurasikirwa zvinogona ndanyarara hangu uye kambani, kuti asimbise zvakakodzera dzakawanda chepamusoro marongerwo.