董事会中心主义下的创始人保护问题研究

Study on the Protection of Founders Under the Centrism of Board

现代社会中,由于股东会的非常设性和股东的非专业性,导致董事会实际在公司治理中掌握主动权,甚至由于股东对公司治理的冷漠导致董事会实际完全控制公司,造成了董事会利用职权意图摊薄股东股权、擅自决定公司重大事项等严重侵犯创始人利益的情形,以国美事件为契机,为企业家特别是民营企业家提供一种思路和构想,以避免此种情形的发生,并充分发挥章程作用,维护自身合法权益。

In modern society,because of the non permanance and non profession of shareholders,the board seizes the initiative in corporate governance,and even because of the indifference of shareholders on corporate governance,sometimes it can results in the board controling the company completely.The board diluted shareholder equity by means of intent and decide important matters without authorization.In this paper the anthor begins from the States United States events and then provides an idea for entrepreneurs,especially for the private entrepreneurs in order to avoid such a situation occuring and at the same time give full play to the role of constitution and safeguard their legitimate rights and interests.