论独立董事“独立”的制度保障  

That non-executive directors are independent from executive directorsdecide how an important role

作　　者：杨春然[1] 张绍娥[2] 

机构地区：[1]中国政法大学 [2]北京市财贸管理干部学院,北京100010

出　　处：《北京市财贸管理干部学院学报》2003年第3期36-38,共3页Journal of Beijing Institute of Finance and Commerce Management

摘　　要：独立董事在公司治理中能否真正独立,关系到独立董事在公司治理中能否起到其应有 的作用。为了加强独立董事的独立性,研究完善我国的独立董事制度,需要借鉴国外的理论 和经验,明确独立董事的资格、改变董事会的结构和改革独立董事的任命机制,在董事会内 部建立一个制衡的等边三角形权力结构,强化独立董事参与公司监管的动力和能力。Non-executive directors can play in the company governance.In order to improve non-executive directors,independence,company law review steering group recently published a consultant document to resolve the problemof non-executive directors independence.We should list the document for reference,and further we should breakthrough it.By defining the non-executive directors'qualification,changing the structure of the board of directors,reforming the system which is applied to select non-executive directors,the structure of directors, power in a board ofdirectors should be in equilateral triangle,for the purpose of enhancing the impetus and ability that non-executivedirectors should have in taking part in corporation governance

关 键 词：独立董事 制度保障 执行董事 上市公司 职业董事 公司治理 

分 类 号：F276.6[经济管理—企业管理]