MKXZ上海環(huán)保集團(tuán)創(chuàng)建杰出的董事會(huì)

機(jī)密此報(bào)告僅供客戶內(nèi)部使用。未經(jīng)麥肯錫公司的書(shū)面許可，其它任何機(jī)構(gòu)不得擅自傳閱、引用或復(fù)制。創(chuàng)建杰出的董事會(huì)上海環(huán)保集團(tuán)董事會(huì)手冊(cè)董事會(huì)的角色概述主要職責(zé)參與程度委員會(huì)董事會(huì)的結(jié)構(gòu)規(guī)模獨(dú)立性多元化選擇成員和薪酬給SEPG的建議董事會(huì)結(jié)構(gòu)委員會(huì)董事會(huì)評(píng)估和薪酬計(jì)劃董事會(huì)的時(shí)間和內(nèi)容安排1SEPG000622SH-BOARD(97GB)董事會(huì)的角色：概述

Source:McKinseyCorporateGovernanceTeam明確并了解董事會(huì)的角色將董事會(huì)的工作與股東及管理人員的期望緊密聯(lián)系在一起責(zé)任清晰確定董事會(huì)的角色和職責(zé)公開(kāi)董事會(huì)的角色參與的程度明確董事會(huì)和管理層的關(guān)系確保達(dá)到期望的效果責(zé)任清晰具有挑戰(zhàn)性的董事會(huì)確定董事會(huì)和總裁的工作關(guān)系最佳做法意義議題董事會(huì)專門(mén)委員會(huì)能夠深刻、獨(dú)立地討論敏感問(wèn)題確保專業(yè)知識(shí)的使用確保資源的有效使用董事會(huì)至少應(yīng)包括三個(gè)關(guān)鍵委員會(huì)審計(jì)薪酬和考核(包括總裁)戰(zhàn)略發(fā)展董事會(huì)的主要職責(zé)確保重點(diǎn)在關(guān)鍵問(wèn)題上責(zé)任清晰董事會(huì)要積極參與任命總裁和制定后繼計(jì)劃制定集團(tuán)戰(zhàn)略評(píng)估集團(tuán)業(yè)績(jī)制定及評(píng)估薪酬制度2SEPG000622SH-BOARD(97GB)要黎求啦達(dá)壁到俗價(jià)露值建最熄大飄化易并鳳保其護(hù)格權(quán)初益評(píng)捏估攝集鏈團(tuán)認(rèn)公筐司版的銹業(yè)聲績(jī)代像表癢股文東鴉的尤利盈益監(jiān)劍督址管臉理友層計(jì)并宋檢交查懶錯(cuò)月誤毅行修為模，蓬但鑄避源免副直摸接捷干吉涉謊日配常棉管答理任卡命秧總毫裁次，偶評(píng)廢估巖后蜜繼岸工門(mén)作監(jiān)鑄督芳高屈層樓管月理張薪濃酬拉方造案幫凍助績(jī)制石定也和仆批濟(jì)準(zhǔn)砍長(zhǎng)芳期熄戰(zhàn)騙略確達(dá)保叫公直司憑發(fā)曠展雅并洲評(píng)絹估粱管嗎理穴層負(fù)廳責(zé)啊公問(wèn)司譽(yù)日茶常有運(yùn)摸作股辰東董倡事抄會(huì)管版理寧層明嘴確串區(qū)凈分族董艇事證會(huì)句和決管雄理茶層烘的偽責(zé)創(chuàng)任董礎(chǔ)事勻會(huì)精代遞表側(cè)股儉東錫的飾利杏益3S圈E維P丑G皮0李0障0碧6引2臟2吩S漆H伶-賄B挑O汪A雄R雕D綢(惹9登7繼G都B蔥)中瓜國(guó)農(nóng)一仗大仁型畢國(guó)懶有嗓集琴團(tuán)鵝董惠事廊會(huì)拜的破結(jié)銅構(gòu)能舉態(tài)例股俱份肉有開(kāi)限著公片司價(jià)必肆須案成來(lái)立灶監(jiān)趟事踐會(huì)冬，黎由饅股貍東糊與勒職層工方代準(zhǔn)表禾組撓成獻(xiàn)，齊不勤少層于慘3眨人董齊事酬、繼總異裁獲、逢財(cái)僚務(wù)侍總洲監(jiān)嬌不讀得替兼疏任侄監(jiān)五事監(jiān)費(fèi)事段會(huì)蛇負(fù)勞責(zé)遭監(jiān)色督住董蠅事貌會(huì)咱及亂本奮公份司接管省理沉人有員對(duì)的?；钅I動(dòng)監(jiān)激事席會(huì)股餐東央大惱會(huì)董畝事得會(huì)總療裁管麗理裙層審端計(jì)委驢員店會(huì)任基命廳、循考核儀與甚薪暢酬委蓬員健會(huì)投失資濁與儲(chǔ)發(fā)展掃委雪員猴會(huì)健燦康捆、珍安全拜與淹環(huán)綁保委呆員在會(huì)2折名岡獨(dú)佳立員董串事湊，撲2墊名痛集碗團(tuán)娃公師司宋董灣事2范名右獨(dú)柄立僑董紋事斧，柄2脖名爺集缸團(tuán)智公幻玉司脾董醋事2嚼名囑內(nèi)斑部逮董躍事貌，鼓2底名答集艇團(tuán)圍公碼司仇董竿事1棚3饞名攀董潔事3芳名春內(nèi)突部誕董上事到(銅各袋總淹裁告)7榆名培集潛團(tuán)男公問(wèn)司仿董腿事3盜名果外凡部沫獨(dú)雷立穿董澡事秘統(tǒng)書(shū)瓜局2鐘名截內(nèi)莊部連董抄事用，粉2朽名塌集間團(tuán)主公匙司她董脖事董聲事播會(huì)買成技員雹外隨單陷獨(dú)餃設(shè)稀立監(jiān)晴事縣會(huì)7普名逢監(jiān)贊事3醫(yī)名族股完?yáng)|槽代臺(tái)表2糊名尚雇扎員末代堅(jiān)表2請(qǐng)名摧獨(dú)磚立桿外猜部丑監(jiān)飄事董棕事常由機(jī)股指東勺大益會(huì)賽選踩舉趴產(chǎn)篩生增情加飲獨(dú)漏立欠董港事礙以祖保確證窩真抱正面中濃立臨性故和檔監(jiān)逼督饑性審撞計(jì)米和添任鮮命杜、凡考課核豎薪甚酬勢(shì)委鴉員帳會(huì)恢應(yīng)岡由狠外缺部止獨(dú)愈立雙董音事裂構(gòu)保成董昏事魂會(huì)大型上市國(guó)有企業(yè)舉例4S扮E熱P蹲G危0柱0抽0宴6鴨2取2艘S象H屢-蛛B壁O旺A奪R停D蛾(趴9沾7上G戚B袖)董物事住會(huì)棵的浸職跡責(zé)碧是種監(jiān)揉督飄而廚非山負(fù)講責(zé)南公壁司避日犯常滅管輪理監(jiān)費(fèi)督順和捆評(píng)晶估扒戰(zhàn)用略驅(qū)規(guī)鄭劃族和守年侄度刻預(yù)圣算審蘇核餅公皆司謙重敲大穿投鏈資掀計(jì)隊(duì)劃審梨批杰公廚司柴利撈潤(rùn)倒分謝配漆方濫案鉆和湯紅嚇利矮方兼案審叫批慣公勉司團(tuán)增撒加連或扒減抄少在注集冊(cè)搶資雹本識(shí)方竿案糖以追及弱發(fā)痕行注公察司掙債膝務(wù)勸方撐案決廉定止公寺司萄合絡(luò)并凡、催分帝立谷和控解鍵散葉的踢方施案審拆批標(biāo)公漿司掩內(nèi)級(jí)部呼組緞織提結(jié)筍構(gòu)遙和沿高茶層彈的抓管你理秘機(jī)宴構(gòu)寄設(shè)豆置審醬批蜜關(guān)閉于鴉安結(jié)全叢和觀環(huán)輔境違等貴方木面篇的浩決態(tài)策負(fù)門(mén)責(zé)抓公著司勁總才裁嚴(yán)的耗后齡繼柱計(jì)務(wù)劃聘畏任凝或煌解晉聘斗公述司殃總辜裁根字據(jù)慮總盼裁蓮提闊名銜，詠聘映任細(xì)或篩解辟聘勞副弊總首裁員、讀財(cái)牢務(wù)法總緒監(jiān)水等嫂公錫司碼高轎級(jí)痛管膊理寶人勁員評(píng)憶估析高旅層債管嘆理兼的晨業(yè)呈績(jī)決撫定多高針層啊管犯理掠人濾員凝的權(quán)薪孩酬財(cái)計(jì)拌劃建旋立律和謹(jǐn)維辣持閃程謠序仰來(lái)備保門(mén)證贏公稼司幅的住運(yùn)族作掠符毛合搖法富律路和振道扁德雞規(guī)殲范制終訂坐和放修更改勤公碎司笛章膚程負(fù)民責(zé)他召存集園股恒東炭大炒會(huì)景，貍并葡向狼股榨東菊大踩會(huì)葵報(bào)播告乓工轉(zhuǎn)作負(fù)樣責(zé)設(shè)執(zhí)萍行犧或嬸協(xié)敘調(diào)狗股搬東清大紡會(huì)完的茄決賓議負(fù)不責(zé)題與朝外骨部羊股糕東差的開(kāi)溝下通謀計(jì)晝劃董底事災(zāi)人樂(lè)員謀的嗚推書(shū)薦董揮事盆會(huì)緒會(huì)賴議協(xié)的堵設(shè)團(tuán)定勻、隙日宗程病和廊議纏題提嘆供佛獲厚取鑒項(xiàng)景目微的則渠坐道投甜資扣融株資因的紫渠機(jī)道批準(zhǔn)公司重大決策監(jiān)督公司高層管理與股東溝通董事會(huì)自身建設(shè)董事會(huì)資刑料蹤蝶來(lái)社源漠：古麥朽肯王錫助小卸組采分夕析提供渠道5S快E困P鴿G士0即0產(chǎn)0沃6牙2山2陪S問(wèn)H羊-其B載O概A迫R跟D激(衛(wèi)9序7建G賄B廳)董陵事盼會(huì)擔(dān)在斷總掉裁志后球繼童計(jì)槍劃踏中途的倚作往用董檢事傍會(huì)芒應(yīng)美該盡鍛快腰啟妖動(dòng)盤(pán)流筆程建隆立凈一星套組對(duì)它總湯裁膊及喊其針繼醋任斷候蔬選討人平進(jìn)再行秋評(píng)關(guān)估員的涼標(biāo)喝準(zhǔn)啟學(xué)動(dòng)初嘩期廈評(píng)鵝估最將終潤(rùn)評(píng)徑估決鋪定董溪事諒會(huì)拔應(yīng)測(cè)該要準(zhǔn)求燈總債裁恒提臺(tái)供竿一范份格可冒能充的離繼送任魯者羅名激單確射保紡總牙裁抓給扭每完一懶名參候看選難人乞廣段泛親接冬觸笨公珍司監(jiān)事帥務(wù)莖的歲機(jī)酒會(huì)確群保命候響選永人從和旱董會(huì)事普會(huì)真定攜期昨接型觸董股事劈燕會(huì)獲應(yīng)漂該參葛與第戰(zhàn)本略青修售正確翅定住必截需變的盒標(biāo)康準(zhǔn)征離詢套總囑裁妹的禽建派議考鈔慮討外絞部擁候候選責(zé)人董扮事淋會(huì)技應(yīng)程該選宗定瘋新沉的彎總紡裁決畫(huà)定炒上養(yǎng)任隨總躁裁目如感何寨協(xié)爪助允權(quán)偷力征的予平崗穩(wěn)共移燥交指勒派噸輔伍導(dǎo)既人挨員噸幫柄助礎(chǔ)新兆任予總趁裁韻適沉應(yīng)旱公丈司唱環(huán)拔境6S攻E泊P菠G甜0仙0萬(wàn)0摸6欣2摟2唐S遣H汁-手B秘O螺A遺R氧D聽(tīng)(榆9冬7敞G悄B穩(wěn))總祝裁型業(yè)號(hào)績(jī)蜓評(píng)勇估罵流杠程*芝為睛確傅保滋評(píng)頸估斜的禾客椅觀矩性喬和欺機(jī)螺密僵性怠，嶼外莊界敲專搶家稀(可如笛會(huì)墊計(jì)順公派司利)拼應(yīng)脖進(jìn)喘行劫報(bào)殘告將的蹦匯每總戒和賢撰擦寫(xiě)資潑料怕來(lái)覽源跡：N缺a擠t女i口o號(hào)n池a邪l(fā)笨A揮s構(gòu)s憶o旨c荷i柿a識(shí)t園i菜o歇n押o認(rèn)f膨C艘o輸r圣p遇o訂r漢a歸t成e銅D炊i享r艦e濟(jì)c姻t寸o揀r遙s浮,董適事蝦與廉董憑事墾會(huì)遍—碧對(duì)駕總學(xué)裁堆等翁業(yè)直績(jī)艇評(píng)瀉估杠：當(dāng)“I溝t蠢G紅o警e樓s急B刑e逐y捆o腎n晉d插t涉h翠e浴N佩u給m瓣b煮e爪r鉛s體”羞,師M含c烘k擾i籮n評(píng)s脂e澇y第屋一趴年擺1伯2康月膝(蠶在欲第摔二甜個(gè)令財(cái)馬政劑年姿度蔬之猴前林)制技定慚總缸裁亮的抹崗住位介說(shuō)苗明建先立賓標(biāo)曬準(zhǔn)姿/孕流時(shí)程修揚(yáng)改米崗及位提說(shuō)幼明姨，維如線有嚇必脆要賄，內(nèi)審虛核滲流灣程提芳交收崗礙位午定訊義界紛定壇總殺裁斧和任董需事自長(zhǎng)揚(yáng)的續(xù)不岸同季角雕色批偶準(zhǔn)跡崗搭位幣定收義扔(深董濕事脅會(huì)絞)制慌定沾正宇式池的擇評(píng)告估著標(biāo)謊準(zhǔn)廈/僅流裕程哭(熄薪滿酬輔委蜘員插會(huì)跟，該人謠力祖資芬源踐，斬管縣理階層璃及牙外戰(zhàn)部兔專救家伶)批化準(zhǔn)圖標(biāo)圾準(zhǔn)傅/民流客程辰(賽董康事哀會(huì)訓(xùn))和元總愁裁偶私員下袋會(huì)催晤嬌討磚論酒評(píng)為估擇結(jié)夠果盡(具薪剝酬齡委幸員滋會(huì)填)收仿集芬對(duì)菜第我二躺年北發(fā)并展廟目碗標(biāo)且的城反獅饋池和雪評(píng)鼻估另意婆見(jiàn)和停薪賭酬吧水退平銳結(jié)常合飾在匹一暢起丘(燈薪唐酬貢委侵員原會(huì)輝)討付論狼戰(zhàn)錦略濫制遼度伸計(jì)趨劃睬(鋒食崗性堪執(zhí)映行呆官促薪葡酬知委謎員鍛會(huì)低)共帖同河批薯準(zhǔn)辟資妄本校預(yù)串算言和侮財(cái)散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