Board Presentation em Inglês: Comunicação com Conselho de Administração

Vocabulário Essencial

Comparativo: como um iniciante diria vs. como um executivo nativo diria

Board Resolution

A formal decision made by the board of directors that is recorded in the minutes.

❌ Básico

"The board decided to approve the budget."

✅ Executivo

"The board passed a resolution authorizing the CEO to negotiate the acquisition up to $50M."

Quando usar: Atas e deliberações formais.

Fiduciary Duty

Legal obligation of board members to act in the best interest of shareholders.

❌ Básico

"Board members must do what's best for the company."

✅ Executivo

"Given our fiduciary duty, we must evaluate all strategic alternatives before proceeding."

Quando usar: Discussões de governança.

Quorum

The minimum number of board members required to conduct official business.

❌ Básico

"We need enough people to have a valid meeting."

✅ Executivo

"We have quorum with 5 of 7 directors present. The meeting may proceed."

Quando usar: Procedimentos de reuniões.

Motion

A formal proposal for the board to consider and vote on.

❌ Básico

"Someone suggested we approve the proposal."

✅ Executivo

"I move to approve the Q4 capital expenditure budget as presented."

Quando usar: Votações e aprovações.

Minutes

The official written record of what was discussed and decided at a board meeting.

❌ Básico

"Notes from the meeting."

✅ Executivo

"The minutes will reflect that the board discussed three strategic options and tabled the decision."

Quando usar: Documentação de reuniões.

In Camera Session

A private session of the board without management present.

❌ Básico

"The board meets privately without executives."

✅ Executivo

"The board will hold an in camera session to discuss CEO compensation."

Quando usar: Sessões executivas do conselho.