振东制药董事会薪酬与考核委员会实施细则获通过，强化治理与激励

中金财经2025-12-03

中访网数据山西振东制药股份有限公司董事会近日审议通过了《董事会薪酬与考核委员会实施细则》，旨在进一步完善公司治理结构，建立健全对董事及高级管理人员的薪酬与考核管理制度。根据细则，薪酬与考核委员会由三名董事组成，其中独立董事需占两名，主要负责制定并审查公司董事(非独立董事)及高级管理人员的薪酬政策与方案，制定考核标准并进行绩效评价。细则明确了委员会的职责权限、议事规则及决策程序，强调其提出的董事...

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