(b) Explain the roles of a nominations committee and assess the potential usefulness of a nominations committeeto the board of Rosh and Company. (8 marks)

题目

(b) Explain the roles of a nominations committee and assess the potential usefulness of a nominations committee

to the board of Rosh and Company. (8 marks)

相似考题

1.The residents of 24 Acacia Grove were dissatisfied with the condition of the property, so John Preston called a meeting to discuss things last week. At the meeting John suggested setting up a residents’ committee. Everyone was so worried and angry about the agent’s inactivity that they agreed, and they elected John as chairman of the committee. Many residents said that they were tired of telephoning the agent and tired of complaining about the flats. Although the agent was responsible for the flats, they thought that he didn’t do enough. Therefore John was asked to write to the agent and say that they were disappointed with the management of the flats.The next service payment was due at the end of the month. However, they agreed not to pay it until they were happy with the plans to improve the property. They decided to tell the agent that he must start the work within one month. They all went away very pleased with themselves.1.Why did John Preston call a meeting last week?A.Because the residents were dissatisfied with the presents’ committee.B.Because the residents were dissatisfied with the bad management of the flats.C.Because some residents requested to change the present residents’ committee. E. Because he wanted to become chairman of the committee.2.Who elected John as chairman of the committee?A.The agentB.the residentsC.the committeeD.Acacia Grove3.What does the word “inactivity”mean in the thrid sentence in Para.1？“inactivity”A.weaknessB.ProgressC.StateD.Lace of actions4.What does the word “due” mean in the first sentence in Para.2？A.to be paidB. ProperC. OwedD. large5.When did they agree to pay the next service payment?A.at the end of the monthB.Within one monthC.When they were happy with the plans to improve the property.D.The agent would tell them.

2.()to say, he came late as usual.A、UselessB、NeedlessC、NeednessD、Usefulness

3.下面,哪几个方法可以让你决定一个用户是否在指定的角色中?()A.Roles.GetAllRolesB.Membership.GetAllUsersC.Membership.FindUsersByNameD.Roles.IsUserInRoleE.Roles.GetRolesForUser

4.The thermal energy of the steam is converted into ( ) energy by the turbine.A.electricalB.mechanicalC.chemicalD.potential

参考答案和解析
正确答案：
(b) Nominations committees
General roles of a nominations committee.
It advises on the balance between executives and independent non-executive directors and establishes the appropriate
number and type of NEDs on the board. The nominations committee is usually made up of NEDs.
It establishes the skills, knowledge and experience possessed by current board and notes any gaps that will need to be filled.
It acts to meet the needs for continuity and succession planning, especially among the most senior members of the board.
It establishes the desirable and optimal size of the board, bearing in mind the current size and complexity of existing and
planned activities and strategies.
It seeks to ensure that the board is balanced in terms of it having board members from a diversity of backgrounds so as to
reflect its main constituencies and ensure a flow of new ideas and the scrutiny of existing strategies.
In the case of Rosh, the needs that a nominations committee could address are:
To recommend how many directors would be needed to run the business and plan for recruitment accordingly. The perceived
similarity of skills and interests of existing directors is also likely to be an issue.
To resolve the issues over numbers of NEDs. It seems likely that the current number is inadequate and would put Rosh in a
position of non-compliance with many of the corporate governance guidelines pertaining to NEDs.
To resolve the issues over the independence of NEDs. The closeness that the NEDs have to existing executive board members
potentially undermines their independence and a nominations committee should be able to identify this as an issue and make
recommendations to rectify it.
To make recommendations over the succession of the chairmanship. It may not be in the interests of Rosh for family members
to always occupy senior positions in the business.
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