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Saleh Hussain
Corporate Governance - Implementation Guide
Читать книгу Corporate Governance - Implementation Guide - Saleh Hussain - Страница 1
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Chapter 1 – THE BOARD OF DIRECTORS
1.1 THE BOARD OF DIRECTORS 1.1.1 Explaining the Term: ‘Board of Directors’
1.1.2 Steps to Establish a Board of Directors
1.2 RESPONSIBILITIES OF THE BOARD
1.3 RESPONSIBILITIES OF BOARD MEMBERS
1.4 RIGHTS AND POWERS OF THE BOARD OF DIRECTORS
1.5 BOARD SIZE & COMPOSITION 1.5.1 Classification of Board Membership
1.5.1.1 Executive Director
1.5.1.2 Non-Executive Director
1.5.1.3 Independent Director
1.5.2 Size of the Board
1.5.3 Board Composition
1.5.4 Board Chairman
1.6 APPOINTMENT OF DIRECTORS
1.6.1 Criteria for Appointment as Board Members
1.6.1.1 Fit and Proper Requirements
1.6.1.2 Attributes of a Director
1.6.2 Other Matters Related to Appointment of Directors
1.6.2.1 Limitation on Number of Directorships
1.6.2.2 Tenure of Membership
1.6.2.3 Appointment Letter for New Directors
1.6.2.4 Director’s Orientation/ Induction Training
1.7 BOARD CHARTER/ TERMS OF REFERENCE
1.7.1 Board Charter
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