Traduction de «administrateur non dirigeant » (Français → Anglais) :

Non-executive directors and supervisory boards have an essential role in appointing the highest level of management and shaping the company's human resources policy.

3. Considers that the personal financial interest of directors linked to variable remuneration is, in many cases, in conflict with the long-term interests of the company; stresses that policy on the remuneration of directors and other staff who bear responsibility for risky decisions should be consistent with a balanced and properly functioning system of risk management, and that there should be an appropriate ratio between fixed and variable pay; calls urgently for the introduction, across the board, of measures for the reduction, or indeed withdrawal, of the variable pay of categories of staff whose performance is responsible for a d ...[+++]eterioration in their company’s results;

5. Believes that the chair and the voting members of the remuneration committee must be members of the management body who do not perform any executive functions in the financial institution or the listed company concerned. Takes the view that directors and board members should avoid simultaneously sitting on the boards of other companies if there is a potential for any conflict of interest occurring;

7. Calls on the Commission to adopt a code of conduct prohibiting the award of Community funds to bodies or companies of which Members of the Commission have been, in the five years preceding their taking office, or still are, directly or through an intermediary, administrators, directors or consultants, or of which Members of the Commission have become administrators, directors or consultants, in person or through an intermediary, at the end of their term of office;

—owners, directors or managers whose remuneration wholly takes the form of a share in profits,

At the informal ECOFIN Council in Oviedo, the Group was asked to include in its review (which already includes corporate governance as a general theme) a number of corporate governance issues, such as the role of non-executive directors, management remuneration and the responsibility of management for the preparation of financial information.