董事会运行中非理性因素的法律规制

发布时间：2018-05-31 08:43

本文选题：董事会治理 + 集体决策　；参考：《中国社会科学》2015年08期

【摘要】：董事会运行过程微妙而复杂,公司立法不能简单地将董事会结构之法等同于董事会治理之法,要从中国国情出发,把握中国董事会的运行过程,对董事会运行机制中非理性因素的影响保持清醒的认识。董事会治理已进入运行机制化的新阶段,法律应从偏重结构转向结构与过程并重,优化制度结构。在董事会运行机制的构建中,应区别对待习俗、经验与传统等"活法",充分发挥董事策略选择的功能性,以法律规制非理性因素,用于甄别角色、凝聚共识和集优以及提高效率。构建董事会运行流程控制,完善角色配置制度,修正评价机制,并建构社会情感关系的司法审查机制,约束关系性认同、结构性偏见和群体极化等行为倾向,从而将"活法"控制在董事会治理的基本价值和原则的框架内。
[Abstract]:The running process of the board of directors is delicate and complicated. The company legislation cannot simply equate the law of the board structure with the law of the board of directors' governance. It is necessary to grasp the operation process of the Chinese board of directors from the point of view of China's national conditions. To the board of directors operating mechanism of irrational factors to maintain a clear understanding of the impact. The governance of the board of directors has entered a new stage of running mechanization, and the law should change from the emphasis on structure to that of structure and process, and optimize the system structure. In the construction of the operating mechanism of the board of directors, we should treat the "living methods" such as custom, experience and tradition, give full play to the function of the directors' strategic choice, regulate the irrational factors by law, and be used to identify the roles. Condense consensus and optimize and improve efficiency. Constructing the board of directors' running process control, perfecting the system of role allocation, revising the evaluation mechanism, and constructing the judicial review mechanism of the social emotional relationship, restricting the relationship identification, structural prejudice and group polarization, etc. Thus, the "living law" is controlled in the framework of the basic values and principles of board governance.
【作者单位】：暨南大学法学院;
【分类号】：D922.291.91

【参考文献】