Any person so appointed shall have all the rights and powers of the Director or Directors for whom such person is appointed in the alternative provided that such person shall not be counted more than once in determining whether or not a quorum is present and also provided that such alternate Director votes on any matter to be determined by the Board in accordance with the written yes-or-no -instructions of his appointer.

被指定的任何人士將擁有該董事的所有權(quán)利權(quán)力免费的一级大黄A片，被指定為代理董事的董事小草在线一区二区欧美，只要該人士不被計(jì)算在所有董事之外亚洲欧美一二三区，不論是否現(xiàn)存的法定人數(shù)大屁股网站，只要該代理董事在須由董事會決定的事項(xiàng)中行使選舉權(quán)超碰在线永久，依據(jù)指定該代理董事的董事書面的是或不是的指示。

An alternate Director may be removed at any time by the body which appointed him and, subject thereto, the office of alternate Director shall continue until the happening of any event which, if we were a Director, would cause him to vacate such office or if his appointer ceases for any reason to be a Director.

任何時(shí)候，該代理董事可被指定為代理董事的董事撤銷代理職務(wù)久久久好视频，否則該代理董事任職將繼續(xù)求a片网址，直到發(fā)生了上述事項(xiàng)，如果是這樣欧美人人做人人爱视频，將導(dǎo)致其任職的空缺色呦呦网站直接看的，如果指定人作為董事因上述原因停止其代理。

An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified by the Company to the same extent mutatis mutandis as if he were a Director but he shall not be entitled to receive from the Company any fee in his capacity as an alternate Director except only such part, if any, of the remuneration otherwise payable to his appointor as such appointor may by Notice to the Company from time to time direct.

代理董事將被授權(quán)簽署合約并從合約或安排www.无码在线、交易中獲利美女的隐私秘免费视频网，還可有權(quán)報(bào)銷相關(guān)花費(fèi)、為公司目的以董事身份作出必要的行為而獲得公司的補(bǔ)償国产产一区二区三区久久毛片最强，但作為代理董事時(shí)則不能被授權(quán)收悉來自公司的任何酬金国产成人综合亚洲，如有可能，也僅能收悉部分人人操人人草人人草人人叉人，而上述酬金指支付給指定該代理董事的董事的報(bào)酬中国体内精谢免费视频，對該報(bào)酬的支付可以是有該指定代理董事的董事在不同時(shí)間以通知形式向公司作出的。

An alternate Director shall ipso facto cease to be an alternate Director if his appointor ceases for any reason to be a Director, however, such alternate Director or any other person may be reappointed by the Directors to serve as an alternate Director PROVIDED always that, if at any meeting any Director retires but is reelected at the same meeting, any appointment of such alternate Director pursuant to these Articles which was in force immediately before his retirement shall remain in force as though he had not retired.

如果該代理董事的指定者出于某種理由停止指定代理董事国产丝袜高清在线精品一区，則任一代理董事將不再是代理董事99riav.m3u8，然而，該代理董事或其他人士可被董事再次指定禁看网站，該再次指定的目的是充當(dāng)代理董事欧洲vodafonewifi18√k。在任何會議上任何董事退休但在同一會議上被重新選舉，在董事退休前成人免费视频网站，依據(jù)相關(guān)條款對代理董事的任一任命將立即生效并在該董事未退休的時(shí)間內(nèi)將一直保持效力国产,日本,欧美,校花在线视频。

An alternate Director shall, if his appointor so requests, be entitled to receive notices of meetings of the Board or of committees of the Board to the same extent as, but in lieu of, the Director appointing him and shall be entitled to such extent to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to participate in such meeting and vote in accordance with the appointors' written instructions if an alternate Director acts as an alternate for more than one Director his voting rights shall be cumulative.

如依據(jù)指定人的要求，該代理董事將被授權(quán)接收董事會亚洲91呦呦视频、董事委員會召開會議的通知久草观看视频，根據(jù)董事的指定、某種程度的授權(quán)最新白嫩丰满美女AV网站，當(dāng)該董事指定他不以個(gè)人名義在上述會議中參與分享選舉權(quán)久久久久久黃色網站免費，該選舉權(quán)是根據(jù)指定人的書面指示，如果代理董事作為一名以上董事的代理董事行使選舉權(quán)時(shí)一级欧美黑人大战白妞，該代理董事可以作為董事參加任一會議并行使選舉權(quán)18岁免费看的黄色网站，該選舉權(quán)可以被累計(jì)。

This thesis mainly expatiates on the conception, legal characteristics and content of the independent director system, compares the characteristics of the independent director system and those of the board of supervisors, analyzes the actuality of the independent director system in China and provides some suggestions of perfection in order to bestead the perfection of the corporate governance structure in our country.

本文運(yùn)用比較分析的方法色秀视频a8a6com，對英美獨(dú)立董事制度和我國獨(dú)立董事制度進(jìn)行研究国产精品老女人精品视频，重點(diǎn)闡述了獨(dú)立董事的概念、法律特征黄片A片三级aa黄、獨(dú)立董事制度的內(nèi)容免看一级a一片日韩A片，比較分析了獨(dú)立董事制度和監(jiān)事會制度的特點(diǎn)先锋影音每日AV资源站，對我國獨(dú)立董事制度的現(xiàn)狀進(jìn)行分析和探討，并提出完善建議日韩黄色视频品爱，以期對完善我國公司治理結(jié)構(gòu)有所裨益自拍偷拍精品专区。

The impact of position idiosyncracy of independent director on company performance.

研究發(fā)現(xiàn)，公司獨(dú)立董事的平均任期和任期兩年以上的獨(dú)立董事比例對公司績效都有比較顯著的正面影響色色肉肉视频，從兼職變量對公司績效影響來看尤物成人高清在线观看网址大全免费，研究發(fā)現(xiàn)，無論是獨(dú)立董事的平均兼職數(shù)目欧美三级网站，還是公司獨(dú)立董事總的兼職數(shù)目亚洲图片一级色，或是兼職家數(shù)達(dá)兩家以上的獨(dú)立董事的比例，都與公司績效呈現(xiàn)負(fù)相關(guān)關(guān)系最美情侣高清免费观看，且比較顯著中文字幕网无码人妻精品18区。

Independence" is the cornerstone and soul of the system of independent director But the Chinese companies listed on Chinese stock exchanges exist some unreasonable factors such as shareholder rights and so on This kind of independence is imperfect in reality This article analysed the main reasons that affect the independent nature of "independent director in Chinese companies listed on Chinese stock exchanges It puts forward that China should assure independent standards and perfect a mechanism of sele...

"獨(dú)立性"是獨(dú)立董事制度的"基石和靈魂"。但我國的上市公司由于股權(quán)結(jié)構(gòu)不合理等因素自拍偷拍小说区，造成了這種獨(dú)立性在實(shí)際中的缺位爱情岛论坛首页无码免费。本文以獨(dú)立董事獨(dú)立性的基本標(biāo)準(zhǔn)為研究起點(diǎn)，分析影響我國上市公司獨(dú)立董事獨(dú)立性的主要原因99热精品区，提出了從確定獨(dú)立性的標(biāo)準(zhǔn)為出發(fā)點(diǎn)8x成年视频在线观看免费，建立包括完善獨(dú)立董事選拔機(jī)制以及合理的薪酬制度等措施來提高我國上市公司獨(dú)立董事的獨(dú)立性。

At Berkshire, wanting our fees to be meaningless to our directors, we pay them only a pittance. Additionally, not wanting to insulate our directors from any corporate disaster we might have, we don't provide them with officers' and directors' liability insurance (an unorthodoxy that, not so incidentally, has saved our shareholders many millions of dollars over the years). Basically, we want the behavior of our directors to be driven by the effect their decisions will have on their family'snet worth, not by their compensation. That's the equation for Charlie and me as managers, and we think it's the right one for Berkshire directors as well.

在伯克希爾女人扒开腿让男人桶白浆动态视频，為了避免董事報(bào)酬占其個(gè)人收入的比例太高精品丝袜国产在线精品不卡，我們僅象征性地支付一點(diǎn)報(bào)酬，此外為了不讓董事們規(guī)避公司發(fā)生重大經(jīng)營意外的風(fēng)險(xiǎn)天天摸天天，我們也不提供董事經(jīng)理人責(zé)任保險(xiǎn)(雖然這在一般公司并非常態(tài)免费观看黄网站不卡影院视频，但每年卻也為公司節(jié)省了好幾百萬美元的保險(xiǎn)費(fèi)用)，基本上国产激情无码aⅴ视频，我們希望董事們的行為想法跟在處理自家財(cái)務(wù)一般小心謹(jǐn)慎香港性爱视频一区二区三区，而不只是著眼于董事報(bào)酬，這跟查理與我本人在身為伯克希爾經(jīng)營者的心態(tài)一致XxXxVIDeos绝顶高潮，我們這樣的做法同樣也適用于伯克希爾的董事們99精品视频精品精品视频。

Independent director, intituled Outside Director again,or Non－ Executive director, is the director who he has no contract relation with the company except the status of director. They are neither employee nor relative, provider, dealer, fund-provider, nor the representative of the provider with law, account, audit, management advice service.

獨(dú)立董事又稱為外部獨(dú)立董事，或獨(dú)立非執(zhí)行董事日本精品视频在线观看，是指除了董事身份外與公司沒有任何其它契約關(guān)系的董事美女黄禁止18以下看尿口网站，他們既不是公司的雇員及其親屬又黄又爽免费网站，也不是公司的供貨商色色色婷婷、經(jīng)銷商、資金提供者蜜臀免费AV，亦不是向公司提供法律原创国产、會計(jì)、審計(jì)、管理咨詢等服務(wù)的機(jī)構(gòu)職員或代表视色4色视频，他們與公司沒有任何可能影響其對公司決策和事務(wù)行使獨(dú)立判斷的關(guān)系日本网站中文字幕，也不受其他董事的控制和影響。

chairperson：職位中文字字幕在线永久视频、職稱大學(xué)董事長

18.職位、職稱大學(xué)副名譽(yù)董事長Vice-Honorary Chairperson | 19.職位永久免费观看的毛片app、職稱大學(xué)董事長Chairperson | 20.職位欧美高清精品视频在线一区二区、職稱大學(xué)副董事長Vice-Chairperson

Honorary Chairperson：職位、職稱大學(xué)名譽(yù)董事長

17.職位日韩在线播放www、職稱大學(xué)名譽(yù)董事長Honorary Chairperson | 18.職位免费黄色AA视频、職稱大學(xué)副名譽(yù)董事長Vice-Honorary Chairperson | 19.職位、職稱大學(xué)董事長Chairperson

Vice-Honorary Chairperson：職位欧美成年、職稱大學(xué)副名譽(yù)董事長

17.職位网址国产精品、職稱大學(xué)名譽(yù)董事長Honorary Chairperson | 18.職位、職稱大學(xué)副名譽(yù)董事長Vice-Honorary Chairperson | 19.職位欧美老妇性BBBBXXXX性、職稱大學(xué)董事長Chairperson

Interlocking directorate：連結(jié)董事;連鎖董事

interest rate effect 利率效應(yīng) | interlocking directorate 連結(jié)董事;連鎖董事 | intermediate product 中間產(chǎn)品;半成品

The independent directorial system：獨(dú)立董事制度

獨(dú)立董事制度:Independent Director System | 獨(dú)立董事制度:The independent directorial system | 獨(dú)立董事制度:Independent director system.

Bob Grady：凱雷集團(tuán) 董事總經(jīng)理

Ben Yu Sierra Ventures董事總經(jīng)理 | Bob Grady 凱雷集團(tuán) 董事總經(jīng)理 | Gary Rieschel 啟明創(chuàng)投董事總經(jīng)理

Stefan Hartung：董事,柏林

Glenn Mercer,董事,克里弗蘭 | Stefan Hartung,董事,柏林 | Jon Duane,資深董事,硅谷

Directors：董事

英美法的公司機(jī)關(guān)由股東国产好爽免费视频在线观看、董事和經(jīng)理三部分組成,股東以在股東會行使表決權(quán)的方式對公司行使控制權(quán),[17]即選舉或罷免董事,對修改章程,合并、分立等重大事項(xiàng)作出決議以及對董事與公司利益相沖突的事項(xiàng)作決議,董事(directors)通常以組成董事會(

non-executive directors：非執(zhí)行董事

我們發(fā)現(xiàn)基金公司在薪酬改革時(shí)過多將注意力投向了基金經(jīng)理爱搞在线2019、研究人員国产使劲cao视频、銷售人員,而忽略了公司高層尤其是董事的薪酬問題. 這里所指的董事會成員包括執(zhí)行董事(executive directors)與非執(zhí)行董事(non executive directors),非執(zhí)行董事包含了非執(zhí)行的內(nèi)部董事和外部獨(dú)立董事.

non-executive directors：董事

我們發(fā)現(xiàn)基金公司在薪酬改革時(shí)過多將注意力投向了基金經(jīng)理、研究人員久久精品久久囯产精品、銷售人員,而忽略了公司高層尤其是董事的薪酬問題. 這里所指的董事會成員包括執(zhí)行董事(executive directors)與非執(zhí)行董事(non executive directors),非執(zhí)行董事包含了非執(zhí)行的內(nèi)部董事和外部獨(dú)立董事.