独立董事发言形式化问题研究
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引用本文:谢春艳.独立董事发言形式化问题研究[J].财经理论与实践,2013,(6):121-125
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作者单位
谢春艳 (湖南大学 法学院湖南 长沙410082) 
中文摘要:依据《2007年沪市上市公司独立董事履职情况分析》及《沪市上市公司2011年度董事、监事和高级管理人员履职情况分析》,考量独立董事发言形式化成因主要有:缺乏独立的选人制度,经济不独立,责权利不对等等。为此,应设置更科学的选人机制,建立独立董事专家库;完善薪酬发放制度,从经济上解决独立性;完善责权利对等机制,督促其履行任职责任。
中文关键词:独立董事  发言形式化  公司治理  法律制度
 
Research of Independent Director System
Abstract:Based on The Performance Analysis of Independent Director in Shanghai-listed companies(2007) and The Performance Analysis of Board of Directors, Supervisors and Senior Management Personnel in Shanghai-listed companies(2011), this paper analyzes the problem of lack of real staff in Independent Director's speech. Aiming to establish a more effective independent director system, some suggestions are put forward from a legal perspective, which includes establishing appropriate selection mechanism, setting up independent directors' database, improving salary system, securing independence economically, perfecting reciprocal responsibilities and rights mechanisms and urging independent directors to perform their responsibilities.
keywords:Independent director  Speech  Corporate governance  Law regime
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