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              首頁 > 國資監管 > 國資要聞
              黑龍江省國資委建立兼職外部董事庫
              副標題:外部董事制度在省屬國企邁出實質性步伐
              來源: 時間:2019-01-08 18:09:28

              2019年1月7日,黑龍江省國資委召開兼職外部董事庫建庫大會。省國資委領導班子成員,各出資企業董事長及董事會成員,兼職外部董事庫入庫人員,內設處室負責人參加會議。省國資委黨委副書記侯純祿主持會議,兼職外部董事庫入庫代表、出資企業董事長代表作了交流發言。省國資委黨委書記、主任王智奎出席建庫大會并講話。

              王智奎指出,在出資企業引入外部董事制度,是貫徹落實黨中央、國務院和省委、省政府深化國企改革戰略部署的重大舉措,對加強企業董事會建設,完善公司治理結構,提高企業決策水平,防范內部人控制,實現高質量發展都具有重要意義。經過多渠道廣泛推薦、層層審核選拔,75名來自各行業、各領域的專家學者、律師和企業家吸納進入了省國資委兼職外部董事庫。首批入庫人員男性53人,占70.7%;女性22人,占29.3%。中共黨員53人,占71%;民主黨派15人,占20%。專家教授47人,占62.7%;企業家、專業機構人員28人,占37.3%。

              王智奎強調,兼職外部董事庫是外部董事制度的基礎性工作,是企業外部董事的主要來源。要按照入庫人員專業特長和能力素質進行再梳理、再分類,實行精準識別、精準儲備,把兼職外部董事庫打造成出資企業外部董事來源高地。要充分運用好庫內專家的智力成果,不斷改進企業經營管理,提升發展質量,把兼職外部董事庫打造成出資企業外部智力高地。要促進國有企業與高校、國有企業家與民營企業家相互交流、互通互動、融合發展,把兼職外部董事庫打造成合作交流高地,打造成龍江集聚高端人才的高地,為龍江吸引和留住人才探索出一條新路。

              王智奎要求,出資企業要高度重視、全面做好兼職外部董事履職工作,要創造工作便利條件和舒心工作環境,及時提供全面真實準確的信息,足額保證外部董事履職過程中發生的合理費用。要認真聽取和尊重外部董事的意見建議,主動接受,認真反思,不斷改進,提高董事會依法科學高效決策水平。

              王智奎要求,兼職外部董事在履職過程中,要依法履行職責,積極參加董事會會議,客觀、公正、獨立發表意見見解,維護好出資人利益和企業、職工群眾合法權益,確保國有資產安全。要投入更多時間精力關注企業生產經營和長遠發展,多與企業溝通,多提寶貴意見,運用自己的學識經驗、信息資源幫助企業改善經營管理,拓寬發展渠道,提升經營管理能力和水平。

              會前,進行了部分出資企業兼職外部董事聘任簽約儀式,為黑龍江省龍睿資產經營有限公司、黑龍江省產權交易集團有限公司3名外部董事頒發了聘任證書。


              黑龍江省人民政府國有資產監督管理委員會 辦公地址:黑龍江省哈爾濱市果戈里大街194號 郵政編碼:150001
              政府網站標碼:2300000054 備案號:黑ICP備05001921號;公安機關備案號:23010302000375)網站地圖

              赢发彩票

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