O IPCG

    Corporate Governance: Board responsibilities - CP18/15

    Este documento de consulta procura pontos de vista sobre um projecto de declaração de supervisão que se baseia na experiência reguladora da Prudential Regulation Authority (PRA) para identificar algumas questões-chave para os Conselhos de Administração. Este não pretende ser um guia completo para uma boa governança corporativa.(+)

    Corporate Governance: Board responsibilities - CP18/15

    Background

    This consultation paper seeks views on a draft supervisory statement which draws on the Prudential Regulation Authority’s (PRA) regulatory experience to identify some key issues for boards to consider, and to which the PRA pays close attention in the conduct of its supervision. It is not intended to be a comprehensive guide to good corporate governance.

    The consultation paper is relevant to all PRA-regulated firms.

    The draft statement underscores the collective responsibilities shared by board members, and as such, complements the individual accountabilities which the PRA is introducing through the Senior Managers and Senior Insurance Managers Regimes. It provides guidance on the PRA’s expectations relating to:

    • Setting strategy
    • Culture
    • Risk appetite and risk management
    • Board composition
    • The respective roles of executive and non-executive directors
    • Knowledge and experience of non-executive directors
    • Board time and resources
    • Management information and transparency
    • Succession planning
    • Remuneration
    • Subsidiary boards
    • Board committees

    Responses

    The consultation closes on 14 September 2015.

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    Consultation paper

    pdf Corporate governance: Board responsibilities - CP18/15


    Instituto Português de Corporate Governance

    Associação de direito privado, sem fins lucrativos

     

    Instituto Português de Corporate Governance

     

    Morada

    Edifício Victoria

    Av. da Liberdade, n.º 196, 6º andar

    1250-147 Lisboa

    Portugal

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    E-mail geral: ipcg@cgov.pt

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