论法人董事与代表人董事——兼议董事独立性的界限

发布时间：2018-01-14 19:17

本文关键词：论法人董事与代表人董事——兼议董事独立性的界限　出处：《法学》2015年03期 　论文类型：期刊论文

【摘要】：我国现行企业法中已存在一些零散的关于代表人董事和法人董事制度的规定。将这些制度有效整合,正式承认代表人董事乃至法人董事制度并一般性地将其扩大适用于各类企业,有助于降低股东委任、改派和监督董事的成本,有助于澄清股东与董事、董事与公司、股东与公司的法律关系,是适应我国公司治理现实的制度选择。法人董事与代表人董事制度的存在,也具有重要的理论价值,说明强调董事的独立性本身仍不足以充分保护公司利益。对公司利益的维护,是董事制度、股东的信义义务等制度综合运用的结果。法律应适应企业经营现实,提供充足的公司类型及恰切的公司治理模式供投资者选择。
[Abstract]:There are some scattered regulations on representative director and legal person director system in the current enterprise law of our country. These systems are effectively integrated. The formal recognition of the representative director and even the legal person director system and its general extension to all kinds of enterprises will help to reduce the cost of shareholders' appointment, transfer and supervision of directors, and help to clarify shareholders and directors. The legal relationship between directors and companies, shareholders and companies is the system choice to adapt to the reality of corporate governance in China. The existence of the system of legal person directors and representative directors also has important theoretical value. It emphasizes that the independence of directors is not enough to fully protect the interests of the company. The protection of the interests of the company is the result of the comprehensive application of the system of directors, the fiduciary duty of shareholders, etc. The law should adapt to the reality of business operation. Provide adequate corporate types and appropriate corporate governance models for investors to choose from.
【作者单位】：北京大学法学院;
【基金】：国家万人计划(第一批青年拔尖人才支持计划,2013年)研究项目“法教义学与价值判断”的阶段性研究成果
【分类号】：D922.291.91
【正文快照】： 法人董事,即由法人(通常是股东)担任公司或其他类型法人的董事。代表人董事,是指由自然人(代表人)受法人指派而担任的董事,这些代表人先由法人(或政府)指定出来,再通过股东大会选举以个人身份正式当选。二者的共同点是具体行使董事职权的自然人均可由派遣人随时改派而无需经过

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