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Corporate Governance Code Of Best Practice: Composition and Functioning of the Board of Directors
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Book : Corporate Governance Code Of Best Practice: Composition and Functioning of the Board of Directors Author : * -- Language : English Library : Other Publish Place : İstanbul ISBN : 975-8458-50-7 Publish Date : December 2002 Publisher : TÜSİAD (Türk Sanayicileri ve İşadamları Derneği) Original Language : Turkish Book Type : Book Book Number : 6005 |
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INDEX
INTRODUCTION1. The Board and its Responsibilities
2. Board Membership Criteria
3. Composition of the Board
3.1 Ratio of Independent Members
3.2 Obligation of Independent Board Members to State
their Independence
4. Election, Invitation and Orientation of New Board Members
5. Separation of Duties of the Chairman of the Board and Chief Executive Officer
6. Role of Chairman of the Board
7. Size of the Board and Decision Making Mechanism
8. Term and Meetings of the Board of Directors
9. Re-election and Retirement
10. Board Compensation Review
11. Evaluation of Performance of Board of Directors and
Chief Executive Officer
12. Board Relations with Shareholders, Investors,
Press and Customers
13. Number, Structure and Independence of Board Committees
13.1 Audit Committee
13-2 Corporate Governance Committee
13-3 Senior Management Training,
Career and Remuneration Committee
14. Term, Meeting Frequency, Length and
Agenda of the Committees
15. Other Important Issues Regarding the
Functioning of the Board
15.1 Statements and Discussions during Board Meetings
15.2 Content and Quality of Disclosure
15.3 Rights and Voting Power of Shareholders
15.4 General Assemblies
ANNEXES
Annex 1. Comparison of "Corporate Governance Code of Best Practice: Composition and Functioning of the Board of Directors" and OECD Principles of Corporate Governance
Annex 2. Corporate Governance Working Group of TUSIAD
