The Russia Corporate Governance Manual : Part II. Good Board Practices

The Russia corporate governance manual has been divided into and is published in six parts: (i) corporate governance introduced; (ii) good board practices; (iii) shareholder rights; (iv) information disclosure and transparency; (v) special focus se...

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Main Authors: International Finance Corporation, U.S. Department of Commerce
Format: Publication
Language:English
en_US
Published: Washington, DC 2013
Subjects:
CEO
Online Access:http://documents.worldbank.org/curated/en/2004/09/9349921/russia-corporate-governance-manual-vol-2-6-part-ii-good-board-practices
http://hdl.handle.net/10986/14738
id okr-10986-14738
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCESS TO CAPITAL
ACCESS TO CAPITAL MARKETS
ACCESS TO INFORMATION
ACCOUNTABILITY
ACCOUNTING
AUDIT COMMITTEE
AUDITS
AUTHORITY
BANKRUPTCY
BOARD MEETING
BOARD MEETINGS
BOARD MEMBER
BOARD MEMBERS
BOARD MEMBERSHIP
BOARD MEMBERSHIPS
BOOK VALUE
BRANCHES
BUSINESS COMMUNITY
BUSINESS ENVIRONMENT
BUYBACKS
CAPITAL MARKETS
CENTRAL BANK
CEO
CHAMBER OF COMMERCE
CHARTER
CHARTERED ACCOUNTANTS
CHARTERS
CHIEF ACCOUNTANT
CHIEF EXECUTIVE
CHIEF FINANCIAL OFFICER
CIVIL CODE
CIVIL LAW
COLLECTIVE
COLLECTIVE ACTION
COMPANY
COMPANY LAW
COMPETITORS
CONFLICT OF INTEREST
CONFLICTS OF INTEREST
CONFLICTS OF INTERESTS
CONSENSUS
CONTROLLING SHAREHOLDERS
CONVERTIBLE BONDS
CORPORATE AFFAIRS
CORPORATE CONDUCT
CORPORATE CONFLICTS
CORPORATE GOVERNANCE CODE
CORPORATE GOVERNANCE PRINCIPLES
CORPORATE GOVERNANCE REFORM
CORPORATION
COUNSEL
CREDIT LINE
CREDITORS
DECISION-MAKING
DECISION-MAKING PROCESS
DIRECTOR INDEPENDENCE
DIRECTOR LIABILITY
DISCLOSURE
DIVIDEND
DIVIDEND POLICY
DIVIDENDS
DIVISION OF POWERS
DUTY OF CARE
DUTY OF LOYALTY
EMPLOYMENT
EMPLOYMENT CONTRACT
EMPLOYMENT CONTRACTS
EQUITY FUNDS
EXECUTIVE BODIES
FIDUCIARY DUTIES
FINANCE CORPORATION
FINANCIAL INFORMATION
FINANCIAL MARKETS
FINANCIAL PERFORMANCE
FINANCIAL RESULTS
FINANCIAL STATEMENTS
FINANCIAL TRANSPARENCY
GLOBAL CORPORATE GOVERNANCE
GLOBAL ECONOMY
GOOD CORPORATE GOVERNANCE
GOVERNANCE GUIDELINES
GOVERNANCE PRACTICES
GROUP OF SHAREHOLDERS
HOLDING
INCOME
INDEPENDENT DIRECTOR
INDEPENDENT DIRECTORS
INDEPENDENT OVERSIGHT
INDIVIDUALS
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE ACTIVITIES
INTERNAL AUDIT
INTERNAL AUDIT FUNCTION
INTERNAL CONTROL
INTERNAL CONTROLS
INTERNATIONAL BUSINESS
INTERNATIONAL FINANCE
JOINT STOCK COMPANIES
LARGE COMPANIES
LARGE SHAREHOLDERS
LEGAL ENTITY
LEGAL PROVISION
LEGAL PROVISIONS
LEGAL REGIME
LEGAL REQUIREMENTS
LEGAL RIGHTS
LEGISLATION
LIFE INSURANCE
LIQUIDATION
MAJOR SHAREHOLDERS
MAJORITY SHAREHOLDER
MAJORITY SHAREHOLDERS
MAJORITY VOTE
MANAGERS
MARKET ENVIRONMENT
MARKET VALUE
MATURITY
MINORITY SHAREHOLDER
MINORITY SHAREHOLDERS
MODEL CODE
MONEY LAUNDERING
NUMBER OF SHAREHOLDERS
OPEN JOINT STOCK COMPANIES
PARTNERSHIP
PARTY
PENSION
PENSIONS
PERSONAL LOANS
PERSONS
PRIVATE EQUITY
PUBLIC COMPANY
REGULATORS
REGULATORY AUTHORITIES
REGULATORY FRAMEWORK
REORGANIZATION
REORGANIZATIONS
REPRESENTATIVES
REPUTATION
RESERVE
RISK MANAGEMENT
RISK MANAGEMENT COMMITTEE
RISK MANAGEMENT PROCEDURES
RISK MANAGEMENT PROCESS
SCANDAL
SECURITIES
SECURITIES MARKET
SENATE
SHARE OPTION
SHARE PRICES
SHAREHOLDER
SHAREHOLDER RIGHTS
SHAREHOLDERS
SINGLE SHAREHOLDER
STAKEHOLDERS
STOCK EXCHANGE
STOCK EXCHANGES
SUPERVISORY BOARD
SUPERVISORY BOARDS
SUPPLIERS
TRANSACTION
VALUE OF ASSETS
VETO
VOTING
spellingShingle ACCESS TO CAPITAL
ACCESS TO CAPITAL MARKETS
ACCESS TO INFORMATION
ACCOUNTABILITY
ACCOUNTING
AUDIT COMMITTEE
AUDITS
AUTHORITY
BANKRUPTCY
BOARD MEETING
BOARD MEETINGS
BOARD MEMBER
BOARD MEMBERS
BOARD MEMBERSHIP
BOARD MEMBERSHIPS
BOOK VALUE
BRANCHES
BUSINESS COMMUNITY
BUSINESS ENVIRONMENT
BUYBACKS
CAPITAL MARKETS
CENTRAL BANK
CEO
CHAMBER OF COMMERCE
CHARTER
CHARTERED ACCOUNTANTS
CHARTERS
CHIEF ACCOUNTANT
CHIEF EXECUTIVE
CHIEF FINANCIAL OFFICER
CIVIL CODE
CIVIL LAW
COLLECTIVE
COLLECTIVE ACTION
COMPANY
COMPANY LAW
COMPETITORS
CONFLICT OF INTEREST
CONFLICTS OF INTEREST
CONFLICTS OF INTERESTS
CONSENSUS
CONTROLLING SHAREHOLDERS
CONVERTIBLE BONDS
CORPORATE AFFAIRS
CORPORATE CONDUCT
CORPORATE CONFLICTS
CORPORATE GOVERNANCE CODE
CORPORATE GOVERNANCE PRINCIPLES
CORPORATE GOVERNANCE REFORM
CORPORATION
COUNSEL
CREDIT LINE
CREDITORS
DECISION-MAKING
DECISION-MAKING PROCESS
DIRECTOR INDEPENDENCE
DIRECTOR LIABILITY
DISCLOSURE
DIVIDEND
DIVIDEND POLICY
DIVIDENDS
DIVISION OF POWERS
DUTY OF CARE
DUTY OF LOYALTY
EMPLOYMENT
EMPLOYMENT CONTRACT
EMPLOYMENT CONTRACTS
EQUITY FUNDS
EXECUTIVE BODIES
FIDUCIARY DUTIES
FINANCE CORPORATION
FINANCIAL INFORMATION
FINANCIAL MARKETS
FINANCIAL PERFORMANCE
FINANCIAL RESULTS
FINANCIAL STATEMENTS
FINANCIAL TRANSPARENCY
GLOBAL CORPORATE GOVERNANCE
GLOBAL ECONOMY
GOOD CORPORATE GOVERNANCE
GOVERNANCE GUIDELINES
GOVERNANCE PRACTICES
GROUP OF SHAREHOLDERS
HOLDING
INCOME
INDEPENDENT DIRECTOR
INDEPENDENT DIRECTORS
INDEPENDENT OVERSIGHT
INDIVIDUALS
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE ACTIVITIES
INTERNAL AUDIT
INTERNAL AUDIT FUNCTION
INTERNAL CONTROL
INTERNAL CONTROLS
INTERNATIONAL BUSINESS
INTERNATIONAL FINANCE
JOINT STOCK COMPANIES
LARGE COMPANIES
LARGE SHAREHOLDERS
LEGAL ENTITY
LEGAL PROVISION
LEGAL PROVISIONS
LEGAL REGIME
LEGAL REQUIREMENTS
LEGAL RIGHTS
LEGISLATION
LIFE INSURANCE
LIQUIDATION
MAJOR SHAREHOLDERS
MAJORITY SHAREHOLDER
MAJORITY SHAREHOLDERS
MAJORITY VOTE
MANAGERS
MARKET ENVIRONMENT
MARKET VALUE
MATURITY
MINORITY SHAREHOLDER
MINORITY SHAREHOLDERS
MODEL CODE
MONEY LAUNDERING
NUMBER OF SHAREHOLDERS
OPEN JOINT STOCK COMPANIES
PARTNERSHIP
PARTY
PENSION
PENSIONS
PERSONAL LOANS
PERSONS
PRIVATE EQUITY
PUBLIC COMPANY
REGULATORS
REGULATORY AUTHORITIES
REGULATORY FRAMEWORK
REORGANIZATION
REORGANIZATIONS
REPRESENTATIVES
REPUTATION
RESERVE
RISK MANAGEMENT
RISK MANAGEMENT COMMITTEE
RISK MANAGEMENT PROCEDURES
RISK MANAGEMENT PROCESS
SCANDAL
SECURITIES
SECURITIES MARKET
SENATE
SHARE OPTION
SHARE PRICES
SHAREHOLDER
SHAREHOLDER RIGHTS
SHAREHOLDERS
SINGLE SHAREHOLDER
STAKEHOLDERS
STOCK EXCHANGE
STOCK EXCHANGES
SUPERVISORY BOARD
SUPERVISORY BOARDS
SUPPLIERS
TRANSACTION
VALUE OF ASSETS
VETO
VOTING
International Finance Corporation
U.S. Department of Commerce
The Russia Corporate Governance Manual : Part II. Good Board Practices
geographic_facet Europe and Central Asia
Russian Federation
description The Russia corporate governance manual has been divided into and is published in six parts: (i) corporate governance introduced; (ii) good board practices; (iii) shareholder rights; (iv) information disclosure and transparency; (v) special focus section; and (vi) annexes model corporate governance documents. The first four parts contain chapters that focus on core corporate governance issues, such as a company's board structure, information disclosure practices, and shareholder rights. Part five focuses on corporate governance issues of particular importance in the Russian context, namely corporate governance concerns during a company's reorganization, within holding structures, and relating to enforcement. Part six, finally, offers practical tools in the form of model documents, for example company codes, by-laws, and contracts. All issues are closely examined through Russian law and regulations; the Federal Commission for the Securities Market's Code of Corporate Conduct (FCSM Code) Code and, when applicable, internationally recognized best practices. This manual also provides government officials, lawyers, judges, investors, and others with a framework for assessing the level of corporate governance practices in Russian companies. Finally, it serves as a reference tool for the educational institutions that will train the next generation of Russian managers, investors, and policy makers on good corporate governance practices.
format Publications & Research :: Publication
author International Finance Corporation
U.S. Department of Commerce
author_facet International Finance Corporation
U.S. Department of Commerce
author_sort International Finance Corporation
title The Russia Corporate Governance Manual : Part II. Good Board Practices
title_short The Russia Corporate Governance Manual : Part II. Good Board Practices
title_full The Russia Corporate Governance Manual : Part II. Good Board Practices
title_fullStr The Russia Corporate Governance Manual : Part II. Good Board Practices
title_full_unstemmed The Russia Corporate Governance Manual : Part II. Good Board Practices
title_sort russia corporate governance manual : part ii. good board practices
publisher Washington, DC
publishDate 2013
url http://documents.worldbank.org/curated/en/2004/09/9349921/russia-corporate-governance-manual-vol-2-6-part-ii-good-board-practices
http://hdl.handle.net/10986/14738
_version_ 1764426351742287872
spelling okr-10986-147382021-04-23T14:03:13Z The Russia Corporate Governance Manual : Part II. Good Board Practices International Finance Corporation U.S. Department of Commerce ACCESS TO CAPITAL ACCESS TO CAPITAL MARKETS ACCESS TO INFORMATION ACCOUNTABILITY ACCOUNTING AUDIT COMMITTEE AUDITS AUTHORITY BANKRUPTCY BOARD MEETING BOARD MEETINGS BOARD MEMBER BOARD MEMBERS BOARD MEMBERSHIP BOARD MEMBERSHIPS BOOK VALUE BRANCHES BUSINESS COMMUNITY BUSINESS ENVIRONMENT BUYBACKS CAPITAL MARKETS CENTRAL BANK CEO CHAMBER OF COMMERCE CHARTER CHARTERED ACCOUNTANTS CHARTERS CHIEF ACCOUNTANT CHIEF EXECUTIVE CHIEF FINANCIAL OFFICER CIVIL CODE CIVIL LAW COLLECTIVE COLLECTIVE ACTION COMPANY COMPANY LAW COMPETITORS CONFLICT OF INTEREST CONFLICTS OF INTEREST CONFLICTS OF INTERESTS CONSENSUS CONTROLLING SHAREHOLDERS CONVERTIBLE BONDS CORPORATE AFFAIRS CORPORATE CONDUCT CORPORATE CONFLICTS CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE PRINCIPLES CORPORATE GOVERNANCE REFORM CORPORATION COUNSEL CREDIT LINE CREDITORS DECISION-MAKING DECISION-MAKING PROCESS DIRECTOR INDEPENDENCE DIRECTOR LIABILITY DISCLOSURE DIVIDEND DIVIDEND POLICY DIVIDENDS DIVISION OF POWERS DUTY OF CARE DUTY OF LOYALTY EMPLOYMENT EMPLOYMENT CONTRACT EMPLOYMENT CONTRACTS EQUITY FUNDS EXECUTIVE BODIES FIDUCIARY DUTIES FINANCE CORPORATION FINANCIAL INFORMATION FINANCIAL MARKETS FINANCIAL PERFORMANCE FINANCIAL RESULTS FINANCIAL STATEMENTS FINANCIAL TRANSPARENCY GLOBAL CORPORATE GOVERNANCE GLOBAL ECONOMY GOOD CORPORATE GOVERNANCE GOVERNANCE GUIDELINES GOVERNANCE PRACTICES GROUP OF SHAREHOLDERS HOLDING INCOME INDEPENDENT DIRECTOR INDEPENDENT DIRECTORS INDEPENDENT OVERSIGHT INDIVIDUALS INSTITUTIONAL INVESTORS INSURANCE INSURANCE ACTIVITIES INTERNAL AUDIT INTERNAL AUDIT FUNCTION INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL BUSINESS INTERNATIONAL FINANCE JOINT STOCK COMPANIES LARGE COMPANIES LARGE SHAREHOLDERS LEGAL ENTITY LEGAL PROVISION LEGAL PROVISIONS LEGAL REGIME LEGAL REQUIREMENTS LEGAL RIGHTS LEGISLATION LIFE INSURANCE LIQUIDATION MAJOR SHAREHOLDERS MAJORITY SHAREHOLDER MAJORITY SHAREHOLDERS MAJORITY VOTE MANAGERS MARKET ENVIRONMENT MARKET VALUE MATURITY MINORITY SHAREHOLDER MINORITY SHAREHOLDERS MODEL CODE MONEY LAUNDERING NUMBER OF SHAREHOLDERS OPEN JOINT STOCK COMPANIES PARTNERSHIP PARTY PENSION PENSIONS PERSONAL LOANS PERSONS PRIVATE EQUITY PUBLIC COMPANY REGULATORS REGULATORY AUTHORITIES REGULATORY FRAMEWORK REORGANIZATION REORGANIZATIONS REPRESENTATIVES REPUTATION RESERVE RISK MANAGEMENT RISK MANAGEMENT COMMITTEE RISK MANAGEMENT PROCEDURES RISK MANAGEMENT PROCESS SCANDAL SECURITIES SECURITIES MARKET SENATE SHARE OPTION SHARE PRICES SHAREHOLDER SHAREHOLDER RIGHTS SHAREHOLDERS SINGLE SHAREHOLDER STAKEHOLDERS STOCK EXCHANGE STOCK EXCHANGES SUPERVISORY BOARD SUPERVISORY BOARDS SUPPLIERS TRANSACTION VALUE OF ASSETS VETO VOTING The Russia corporate governance manual has been divided into and is published in six parts: (i) corporate governance introduced; (ii) good board practices; (iii) shareholder rights; (iv) information disclosure and transparency; (v) special focus section; and (vi) annexes model corporate governance documents. The first four parts contain chapters that focus on core corporate governance issues, such as a company's board structure, information disclosure practices, and shareholder rights. Part five focuses on corporate governance issues of particular importance in the Russian context, namely corporate governance concerns during a company's reorganization, within holding structures, and relating to enforcement. Part six, finally, offers practical tools in the form of model documents, for example company codes, by-laws, and contracts. All issues are closely examined through Russian law and regulations; the Federal Commission for the Securities Market's Code of Corporate Conduct (FCSM Code) Code and, when applicable, internationally recognized best practices. This manual also provides government officials, lawyers, judges, investors, and others with a framework for assessing the level of corporate governance practices in Russian companies. Finally, it serves as a reference tool for the educational institutions that will train the next generation of Russian managers, investors, and policy makers on good corporate governance practices. 2013-08-01T19:03:22Z 2013-08-01T19:03:22Z 2004-09-17 http://documents.worldbank.org/curated/en/2004/09/9349921/russia-corporate-governance-manual-vol-2-6-part-ii-good-board-practices 5-9614-0085-9 http://hdl.handle.net/10986/14738 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Publications & Research :: Publication Publications & Research :: Publication Europe and Central Asia Russian Federation