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THE XXXX BOD Handbook
Adopted by the Board of Directors 22 February 2011
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Executive Management Team
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Independence and Confidentiality
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XXXX BOD Handbook Structure
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The Shareholders Meeting and mittee
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The XXXX Board Of Directors
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Committees of the XXXX Board
mittee
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Product and mittee
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Delegated authorities for the Chief Executive Officer
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Contents
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XXXX BOD Handbook Structure
Purpose of this document
The purpose of this document is to define XXXX ’s BOD Handbook structure. This document is intended to be the basic guiding document for XXXX ’s governance.
This document has been prepared on the basis that it reflects the way the Shareholder wants XXXX ’s business (“XXXX business”) to operate and supports the XXXX business’ move to operating as a standalone business.
In this document the ‘XXXX Business’ also includes panies to XXXX Corporation, such as XXXX’s China operations and XXXX North America as well as the services to be performed for the pany Geely Sweden AB.
This document will be effective after the contents have been agreed with the shareholders and approved by the XXXX Board of Directors. It can be amended from time to time subject to Board approval.
Once the document has been approved the changes will be embedded into the XXXX business’ systems and Delegated authorities.
Should this document conflict with the Regulations for the work of the Board of Directors, this document shall prevail.
This document shall be reviewed annually and re-approved at the statutory meeting of the XXXX Board each year.
XXXX BOD Handbook
The XXXX Business has a corporate governance structure that follows a three-tier hierarchical approach; the Shareholders meeting; the XXXX Board of Directors ( which is the same as the “XXXX Board”) and mittees and the Chief Executive Officer (CEO).
The CEO will be entrusted with powers according to this BOD Handbook structure and panies Act.
This