Opening the black box of nomination committees: a case study of non-executive director selections in German supervisory boards

Axel Walther; Michele Morner

首页> 外文期刊>International journal of business governance and ethics >Opening the black box of nomination committees: a case study of non-executive director selections in German supervisory boards

【24h】

Opening the black box of nomination committees: a case study of non-executive director selections in German supervisory boards

机译：打开提名委员会的黑匣子：以德国监事会中非执行董事选拔为例

获取原文

获取原文并翻译 | 示例

掌桥外文数据库（机构版） >>

开具论文收录证明 >>

文献代查 >>

页面导航

摘要
著录项
相似文献
相关主题

摘要

One important pre-requisite for the functioning of supervisory boards is the selection of adequate members. Accordingly, corporate governance codes recommend the professionalisation of the board selection process through the establishment of nomination committees. These committees should carry out two principal tasks: 1) drawing up appropriate requirement profiles; 2) rationally structuring the selection process. Analysing in-depth interviews with 27 nomination committees' members of twelve German supervisory boards, we show that not all nomination committees fulfil these tasks satisfactorily; sometimes they merely act symbolically and rationalise decisions already taken by CEOs or main shareholders ex-post. Overall we succeed in identifying three prototypical nomination committees -active, consultative, and box-ticking - and show their impact on the board selection process.

机译：监事会运作的一项重要先决条件是选择适当的成员。因此，公司治理守则建议通过设立提名委员会来使董事会选拔程序专业化。这些委员会应执行两项主要任务：1）制定适当的需求简介； 2）合理构建选拔流程。通过对德国十二个监事会的27个提名委员会成员的深入访谈进行分析，我们发现并非所有提名委员会都能令人满意地完成这些任务。有时，他们只是象征性地采取行动，合理化首席执行官或主要股东事后已经做出的决定。总体而言，我们成功地确定了三个原型提名委员会-活跃，咨询和票选-并展示了它们对董事会选拔过程的影响。

著录项

来源
《International journal of business governance and ethics》 |2014年第2期|136-154|共19页
作者
Axel Walther; Michele Morner;
展开▼
作者单位

Reinhard-Mohn-Institute for Management and Corporate Governance, University Witten/Herdecke, Alfred-Herrhausen-Strasse 50, 58448 Witten, Germany;

German University of Administrative Science Speyer, Freiherr-vom-Stein-Strasse 2, 67346 Speyer, Germany and Reinhard-Mohn-Institute for Management and Corporate Governance, University Witten/Herdecke, Alfred-Herrhausen-Strasse 50, 58448 Witten, Germany;

展开▼
收录信息
原文格式 PDF
正文语种 eng
中图分类
关键词
board behaviour; board of directors; director selection; nomination committees; non-executive directors; supervisory boards;

机译：董事会行为;董事会;董事选拔;提名委员会;非执行董事;监事会;

相似文献

外文文献
中文文献
专利

1. The Influence of Corporate Elites on Women on Supervisory Boards: Female Directors'Inclusion in Germany [J] . Huang Jie, Diehl Marjo-Riitta, Paterlini Sandra Journal of Business Ethics . 2020,第2期

机译：企业精英对妇女在监事会妇女的影响：德国女性董事
2. The role of behaviorally integrated nominating committees in non-executive director selection processes [J] . Walther Axel, Morner Michele, Calabro Andrea European management journal . 2017,第3期

机译：行为整合提名委员会在非执行董事selection选程序中的作用
3. Measuring the Relationship between Board Composition; the Proportion of Non-Executive Directors on Board, Board Size and CEO Duality, and Performance. A Case of Zimbabwe Stock Exchange Listed Banking and Financial Firms [J] . Shingirai Sikomwe, Florence Mudzurandende, Bornlite Mavurawa, European Journal of Business and Management . 2014,第7期

机译：测量板组成之间的关系;非执行董事的比例，董事会规模和首席执行官二元性和表现。津巴布韦证券交易所上市银行和金融公司案例
4. The Market for Controlling Rights, Independent Directors System and Supervisory Board Governanc 驴A New View Based on Comparative Institutional Analysis [C] . Wang Shi-quan, Liu Jin-yan . 2006

机译：基于比较制度分析的控制权市场，独立董事制度和监事会的新视角
5. The effects of social ties and internal busyness of independent committee members on the advising role of boards of directors. [D] . Hoitash, Udi. 2008

机译：社会关系和独立委员会成员内部忙碌对董事会咨询角色的影响。
6. Interaction between non-executive and executive directors in English National Health Service trust boards: an observational study [O] . Rod Sheaff, Ruth Endacott, Ray Jones, 2015

机译：英格兰国家卫生局信托委员会中非执行董事与执行董事之间的互动：一项观察性研究
7. The Anglo-American Board of Directors and the German Supervisory Board - Marionettes in a Puppet Theatre of Corporate Governance or Efficient Controlling Devices? [O] . Grit Tüngler 2000

机译：英美董事会和德国监法委员会 - 在公司治理或高效控制设备的木偶剧院中的Marionettes？

Opening the black box of nomination committees: a case study of non-executive director selections in German supervisory boards

摘要

著录项

相似文献

相关主题

期刊订阅