Chairing the Board
Autor John Harperen Limba Engleză Paperback – 2 noi 2006
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Specificații
ISBN-10: 0749448695
Pagini: 226
Dimensiuni: 155 x 233 x 20 mm
Greutate: 0.42 kg
Ediția:Revised
Editura: Kogan Page
Locul publicării:United Kingdom
Cuprins
Notes on contributorsvii
Foreword by Miles Templeman, Director General,
Institute of Directorsxi
Acknowledgementsxiii
Introduction1
1.The board’s proper role5
The board’s purpose5
Directing, not managing12
The board’s key tasks18
Governance20
Decision making22
Chapter checklist24
2.Focusing on strategic issues27
Anticipating the future27
Corporate culture and values32
Thinking and acting strategically35
Agreeing objectives, strategies and plans39
Chapter checklist45
3.Monitoring the enterprise47
Delegating proper authority47
Seeing the wood through the trees52
Agreeing performance indicators and controls54
Handling successes and failures58
Chapter checklist62
4.Shareholders, stakeholders and other concerns64
Considering risk and reputation64
Compliance and ethics72
Accountability and responsibility76
Communications and relationship management79
Chapter checklist84
5.Board composition87
Attributes needed around the board table87
Getting the balance right97
Board size and structure101
Choosing directors104
Planning and managing changes111
Chapter checklist113
6.Managing the board’s business115
Planning board meetings115
Conducting board meetings128
Boardroom behaviour134
Using committees of the board137
Chapter checklist140
7.Managing board relationships143
Credibility, personalities, power and politics143
Working with the chief executive or managing director154
Combining the roles of chairman and chief executive/MD159
Working with the non-executive directors162
Chapter checklist167
8.Assessing and improving effectiveness169
Attributes of the successful chairman169
Raising standards of board effectiveness175
Assessing directors’ performance178
Developing individual directors and the board183
Chapter checklist187
Appendix 1: Legal duties, liabilities and good practice188
Appendix 2: Corporate governance issues and the Combined
Code on Corporate Governance familiarization200
Some publications on Corporate Governance215
Corporate Governance – useful web links217
References218
Index220