目的
通过监督、审查和咨询，微软董事会与管理层合作，建立和促进业务目标、组织目标和战略，注意我们的业务如何影响和被更广泛的环境影响。
微软的公司治理:
- 通过在董事会成员、经理和股东之间适当分配权利和责任，建立并保持管理层对公司所有者的责任
- 为管理层及董事会提供架构，以设定目标及监察工作表现
- 加强和维护我们的商业诚信和负责任的商业行为文化
- 鼓励有效地利用资源，并要求负责管理这些资源
框架
我们的公司治理框架旨在确保我们的董事会拥有必要的权力和实践，以审查和评估我们的业务运营，并独立于管理层做出决策。我们的目标是协调董事、管理层和股东的利益，并遵守或超越纳斯达克股票市场和适用法律的要求。
该框架确立了我们董事会在以下方面遵循的做法:
- 董事会组成、董事选择和董事薪酬
- 董事会茶点和继任计划
- 独立董事会领导
- 董事会会议和高级管理层的参与
- CEO绩效评估
- 首席执行官和高级管理人员的发展和继任计划
- 董事会委员会
- 董事会及委员会评估
- 股东参与
- 风险监督
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