資源描述：
《董事會(huì)義務(wù)外部操縱與風(fēng)險(xiǎn)管[寶典.ppt》由會(huì)員上傳分享，免費(fèi)在線閱讀，更多相關(guān)內(nèi)容在行業(yè)資料-天天文庫(kù)。
1、Boardresponsibilityforinternal controlandriskmanagementbyKiattisakJelatianranatChairman,TheInstituteofInternalAuditorsofThailandDirector,PricewaterhouseCoopersKiattisakJelatianranat1pwc2ndAsianRoundtableonCorporateGovernance矛賢離槽惦瑪肖茵征殃繡兢腳輕瓦醫(yī)曠勒豢疾陜晦怯帳墳臥白甸捂耽概猶董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管Responsi
2、bilityVSAccountabilityResponsibilityWhat,andWhowilldo?AccountabilityHow,andForwhom?……….BothneedindependenceandobjectivityKiattisakJelatianranatpwc231May20002ndAsianRoundtableonCorporateGovernance債悶?zāi)}委今詛舉仟湍肄火羚疥埋懦崎廂鳳偏唯矛刨胎懼杉在占肄驟馱錦董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管BalancedScorecardinCorporateGovernanc
3、epwcFinancial&non-financialinformation.EquitableTreatmentofstakeholders.CombinationofLaggingandLeadingInformation.Alignmentofshort-termobjectives331May20002ndAsianRoundtableonCorporateGovernance寨虧山期絨鄧菱螞廉寞越豁誣顯芳止廟躺盯畜悲章玲績(jī)煥僻愉棲抑二蘑讕董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管BalancedResponsibility……legal&moralpwc
4、CreatestrategicvisionSelectCEO&SeniormanagementEstablishstrategic,accountableinformationIndependent,objectiveandcompetentoversightofday-to-dayoperationsBoard“core”responsibilities……….KiattisakJelatianranat431May20002ndAsianRoundtableonCorporateGovernance蓑周鄭繕桔寸絕鯨箋厚條跨憨秦翼勁哇俗提錘水禿褥瑚閥隧沃頃玫眶婁蒲董事會(huì)責(zé)
5、任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管BoardEffectivenesspwcCorporategovernanceframeworkRiskmanagementsystemInternalcontrolsystemAuditingxBoardinitiative&Ownershipof:xSelectionofCEO&seniormanagementxOversightofCEO&seniormanagementtoestablishAccountingsystemMISComplianceprogramOperatingsystemsKiattisakJelat
6、ianranat531May20002ndAsianRoundtableonCorporateGovernance邯扮弘扣恰蹲東端艷儈翟喊棒澄級(jí)熊嵌靶閑是帥告愧贍讒搽書褲佯兔挑濟(jì)董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管Whycorporategovernancematters?pwcEffectivegovernance,andPropercommunicationwithyourstakeholdersSustainableGrowthPleasantWorkingEnvironmentSubstanceFormSpiritKiattisakJelatianr
7、anat631May20002ndAsianRoundtableonCorporateGovernance贛左齒士坐腸揭巍恒榔丁豬丫戍霞天勿膨般蝗哄銹世窘?jīng)_待脈賦遣疇皺賠董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管董事會(huì)責(zé)任內(nèi)部控制與風(fēng)險(xiǎn)管SearchingfortheupsideofriskmanagementpwcValueChainVSRiskOpportunityUncertaintyHarzardRiskisanyissuewhichcouldimpactyourabilitytomeetyourobjectivesbas
