VSHN

The Domain VSHN is the domain of the company that contains all other domains. The Board as the representatives of the shareholders is accountable for this domain.

Core Tasks

  • Update Values, Beliefs and North-star Goals, involving all VSHNeers when feasible

  • Set, update and verify 2-year Goals based on proposal and reporting from management, involving all VSHNeers when feasible

  • Set, update and verify budget based on proposal from Management

  • Appoint members of the Management

  • Invite a delegate without board voting right from the management to board meetings

  • Send a delegate of the board to management meetings

  • Grants power of attorney to members of the management

Constraints

Compliance to rules and regulations (law)

Evaluation Criteria

Happiness of Shareholders