公司法课件：董事、监事和高管人员的诚信义务.pptVIP

董事、监事和高管人员的诚信义务 董事作为公司的代理人、受托人，对公司及股东负有诚信义务（ fiduciary duty） 为公司和股东利益最大化服务 董事、监事和高管人员的诚信义务 1、谨慎（注意）义务 duty of care 2、忠实义务 duty of loyalty 谨慎（注意）义务 董事须以合理的谨慎和技能为公司服务 以合理谨慎人标准行事，决策之前应合理收集信息资料、咨询专家意见，并有权依赖公司职员提供的信息 谨慎（注意）义务 The duty of care requires a director to act in good faith and on the basis of adequate information in arriving at a business decision. 谨慎（注意）义务 It includes the responsibility of the director to oversee the activities of the corporation by attending directors meetings, by requiring that the company provide adequate information upon which to make decisions, by car