Study On The Construction Of MND Board Of Directors

As the core of corporate governance, the Board building gradually importance in enterprises, but in practice, the construction of private enterprises uneven level of the Board of Directors, the Board of Directors of private enterprises build a lot of problems. In this paper, Mengniu Dairy as the research object, on board an important role in building the basic concepts and basic theories elaborated, based on the construction of the current board of directors of private enterprises conducted a study summary, research and analysis to Mengniu were analyzed in this based on the construction of Mengniu Dairy Board conducted a thorough and detailed analysis. First, the basic situation of enterprises Mengniu were introduced, and then several important Mengniu development process as a dividing point in time, the Board will Mengniu enterprise development process different variations that occur at different stages of a detailed analysis, reasons for Changes in the Board of Directors and its significance are described, were introduced at the beginning of its establishment Mengniu Board, establish a sound board; into independent directors; introduction of private foreign investment, increasing three international investment background Directors; Hong Kong-listed, in accordance with the rules set up in Hong Kong director; introduction of grain, Magnolia strategic investors, strategic investors to increase directors; reconstruction and ARLA FOODS all-round strategic cooperation, the introduction of European directors; red chip company’s board operations substantive rights and mechanisms for the transfer occurred, the introduction of strategic investment Danone; Board of Directors and the recent increase in Europe, in which several stages of development, the Mengniu also has a stake greater change. In explaining changes in the composition of the board of directors after Mengniu, Mengniu this paper under the Board’s Remuneration Committee, Nomination Committee, Audit Committee, Strategy and Development Committee’s responsibilities are described. Then elaborated Mengniu Board Leadership in strategic management, risk management, crisis management, corporate culture and other aspects of the way to work. On this basis, the paper Mengniu board building work experience were refined to other private enterprises in the construction of the board of directors should pay attention to are described, hoping to provide some reference to other private enterprises.