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CEO & Chairman & CPD - Coggle Diagram
CEO & Chairman & CPD
CEO & chairman
CEO
full time
directed or indirected by management
report to chairman
plan, strategy, budget
implement decision of board
Chairman
part time, independence
leader of board
Reason for split
Accountability
clearly disclose
Representation
no conflict
reduce temptation
Avoid dominant power
same individual have not all skill for 2 position
Unity
Ability
Human nature
BOD
Purpose
Develop understand about company, business and market
Get to know people
develop between relationships
Continuing professional development CPD
regularly update and refresh skill +knowledge
Subject area for training
training gin business strategy
corporate governance issues
development in financial reporting
Performance evaluation
directors individual
board committees
Board as whole
the result of individual should confidentially between chairman & NED
Director's remuneration
remuneration commitee
role
appropriate reward policy
position
links to strategy => components
basis salary
The job itself
skill
performance
contribution to strategy
rate
pension
benefits in kind : car, health insurance
Performance related
bonus
share options