The board conflict 场景学习单

A proposed acquisition would benefit a director’s family partnership, while the same director holds the strongest industry knowledge.

一项拟议收购会让某董事的家族合伙企业受益，而该董事同时拥有最强的行业知识。

DIRECTOR

Removing me from the discussion would remove the person who understands the asset best.

把我排除在讨论之外，就等于排除最了解这项资产的人。

GOVERNANCE COUNSEL

Experience can inform the room without controlling the vote.

经验可以帮助会议，但不必控制表决。

GOVERNANCE COUNSEL

Disclose the relationship, financial interest, prior involvement, information advantage, recusal scope, independent advisers, and minutes of each decision.

披露关系、财务利益、先前参与、信息优势、回避范围、独立顾问和每项决定的会议记录。

DIRECTOR

I will answer factual questions, leave before deliberation, and receive the same final record as every other interested party.

我会回答事实问题，在审议前离场，并与其他利益相关方一样只接收最终记录。

The committee retains useful expertise while moving authority to members who can judge the proposal independently.

委员会保留了有用的专业知识，同时把权力交给能独立判断提案的成员。