2017-2018 / GCER0008-1

Module 6 : L'administrateur et ses droits et devoirs en matière d'information financière

Duration

4h Th

Number of credits

 Certificat d'université en gouvernance d'entreprise1 crédit 

Lecturer

Marc Deschamps

Language(s) of instruction

French language

Organisation and examination

All year long

Units courses prerequisite and corequisite

Prerequisite or corequisite units are presented within each program

Learning unit contents

- Means of notification; - Deliberation and writing reports / minutes; - Conflict of interests; - Appointment, resignation and dismissal; - Status of director; - Internal regulations; - Director's rights and obligations, especially in terms of information.

Learning outcomes of the learning unit

- Define the formal aspects of holding a board meeting: Professionally preparing a board meeting; - Optimise how the BoD works; - Develop the BoD's legal powers as well as the distribution of powers between the BoD and the Management Committee; - Define the methods of distributing information with a view to improving communication; - Define the contents and implications of the director's mission.

Prerequisite knowledge and skills

Planned learning activities and teaching methods

Mode of delivery (face-to-face ; distance-learning)

Recommended or required readings

Assessment methods and criteria

Work placement(s)

Organizational remarks

Contacts

Teacher: Mr. Henri Olivier, full professor at HEC-ULg
Contact: Mrs. Sabine Mondin (sabine.mondin@ulg.ac.be)