麦肯锡《上海环保集团---创建杰出董事会》.ppt

SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * Investors consider market model characteristics as being good Corporate Governance standards SEPG000622SH-BOARD(97GB) * … however, investors are likely to emphasize their requirements on some specific Corporate Governance issues SEPG000622SH-BOARD(97GB) * Three-quarters of GE's board of directors are outside directors, presenting a good diversity SEPG000622SH-BOARD(97GB) * Three-quarters of Microsoft's board is comprised of outside directors, with the CEO not being chairman SEPG000622SH-BOARD(97GB) * Coca Cola's board of directors is mostly comprised of outside directors; investors have a strong position SEPG000622SH-BOARD(97GB) * IBM's board of directors is comprised of a big majority of outside directors, but the CEO is also chairman SEPG000622SH-BOARD(97GB) * Mature new economy companies implement ‘classic’ corporate governance boards SEPG000622SH-BOARD(97GB) * Cisco, as mature company of the new economy, tries to adopt "classic" corporate governance standards SEPG000622SH-BOARD(97GB) * Qualcomm's board applies traditional old economy board practices SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * Different measures should be used for evaluating the board as a whole and individual directors SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * SEPG000622SH-BOARD(97GB) * Recommended board sizes cover a range, with agreement on focusing on the 5 - 15 directors SEPG000622SH-BOARD(97GB) * Independence is a cornerstone of accountability. However, board independence is hard to access SEPG000622SH-BOARD(97GB) * Independent directors clearly contribute to board perfor-mance, but true independence needs to be checked aga