文章來源:改革局(ju) 發(fa)布時間:2012-03-04
2月24日下(xia)午,國(guo)(guo)(guo)資委(wei)召開中(zhong)(zhong)國(guo)(guo)(guo)大(da)(da)唐(tang)(tang)集團公司(以下(xia)簡稱中(zhong)(zhong)國(guo)(guo)(guo)大(da)(da)唐(tang)(tang))建設規范(fan)董(dong)事會(hui)工作(zuo)會(hui)議。國(guo)(guo)(guo)資委(wei)副主任(ren)邵寧(ning)(ning)出席會(hui)議并講話,監事會(hui)主席李志(zhi)群、中(zhong)(zhong)組(zu)部(bu)(bu)干部(bu)(bu)五(wu)局和(he)國(guo)(guo)(guo)資委(wei)改組(zu)局、企(qi)干一局負(fu)責同志(zhi)出席了會(hui)議。邵寧(ning)(ning)代表(biao)(biao)國(guo)(guo)(guo)務院國(guo)(guo)(guo)資委(wei)向中(zhong)(zhong)國(guo)(guo)(guo)大(da)(da)唐(tang)(tang)的外部(bu)(bu)董(dong)事頒發了聘書。中(zhong)(zhong)國(guo)(guo)(guo)大(da)(da)唐(tang)(tang)董(dong)事長、法(fa)定代表(biao)(biao)人劉順達同志(zhi)代表(biao)(biao)中(zhong)(zhong)國(guo)(guo)(guo)大(da)(da)唐(tang)(tang)與外部(bu)(bu)董(dong)事簽訂了服務合約。

邵(shao)寧指出(chu),近幾(ji)年,國資委在中央(yang)企(qi)(qi)業(ye)(ye)推行(xing)以外(wai)部董(dong)事制(zhi)度為主要(yao)內容的(de)(de)董(dong)事會(hui)建(jian)設(she)工(gong)(gong)作是成功的(de)(de),為國有(you)大型企(qi)(qi)業(ye)(ye)建(jian)立(li)(li)現(xian)代企(qi)(qi)業(ye)(ye)制(zhi)度、完善公(gong)司治(zhi)理結構,積(ji)累了十(shi)分寶貴的(de)(de)經驗。已建(jian)立(li)(li)規(gui)范(fan)董(dong)事會(hui)的(de)(de)中央(yang)企(qi)(qi)業(ye)(ye),改變了一把手(shou)個人決(jue)策體(ti)制(zhi),實(shi)現(xian)了真正的(de)(de)集體(ti)決(jue)策,實(shi)現(xian)了董(dong)事會(hui)對企(qi)(qi)業(ye)(ye)的(de)(de)個性化管控。董(dong)事會(hui)在制(zhi)定(ding)企(qi)(qi)業(ye)(ye)發展戰略(lve)、防范(fan)風險和深化企(qi)(qi)業(ye)(ye)改革等方面較好地發揮了作用。中國大唐要(yao)借鑒中央(yang)企(qi)(qi)業(ye)(ye)建(jian)設(she)規(gui)范(fan)董(dong)事會(hui)工(gong)(gong)作取(qu)得(de)的(de)(de)經驗,結合(he)自身特點,不(bu)斷探(tan)索適合(he)企(qi)(qi)業(ye)(ye)實(shi)際的(de)(de)運作模式。
邵寧要(yao)求(qiu),中國大唐要(yao)以建設(she)規(gui)(gui)范董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)為契機,充(chong)分發揮外部董(dong)(dong)事(shi)(shi)和(he)(he)內部董(dong)(dong)事(shi)(shi)的(de)組合優勢,促進企業的(de)改革(ge)與(yu)發展。一(yi)是(shi)(shi)要(yao)抓緊制(zhi)定各(ge)項規(gui)(gui)章制(zhi)度,保障董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)運(yun)做規(gui)(gui)范有(you)效。二是(shi)(shi)全體董(dong)(dong)事(shi)(shi)要(yao)切實履(lv)行職(zhi)責(ze)(ze)和(he)(he)義務,忠實代表出資人(ren)的(de)利益。三是(shi)(shi)要(yao)妥善處理(li)好董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)與(yu)經理(li)層、黨組的(de)關系,形成(cheng)各(ge)負其(qi)責(ze)(ze)、協(xie)調運(yun)作(zuo)的(de)公司治理(li)機制(zhi)。四是(shi)(shi)盡快按照有(you)關程(cheng)序落(luo)實職(zhi)工(gong)董(dong)(dong)事(shi)(shi)人(ren)選。五是(shi)(shi)加強各(ge)個層面的(de)溝通工(gong)作(zuo),形成(cheng)國資委、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)、經理(li)層和(he)(he)監事(shi)(shi)會(hui)(hui)(hui)之間(jian)的(de)良好互(hu)動(dong)。

劉順達(da)董(dong)事(shi)長代(dai)表中國大(da)唐(tang)董(dong)事(shi)會發言,表示建設規(gui)范董(dong)事(shi)會是中國大(da)唐(tang)改(gai)革發展史上重要的(de)里程碑,中央企業建設規(gui)范董(dong)事(shi)會是一項極具(ju)挑戰(zhan)和探索性(xing)的(de)工(gong)作,董(dong)事(shi)會將正確處理好(hao)各方(fang)面的(de)關系,認(ren)真(zhen)履(lv)行董(dong)事(shi)職責和義務,以改(gai)革創新的(de)精神推(tui)動中國大(da)唐(tang)規(gui)范董(dong)事(shi)會建設工(gong)作。