文章來源：杭州國資委 發(fa)布時間(jian)：2014-10-09
近日(ri)，在杭州市工(gong)投集(ji)團更名(ming)為杭州市實業投資集(ji)團之際(ji)，杭州國(guo)資委在該企業開展外部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)制(zhi)度試點工(gong)作。新一屆(jie)公司董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)成員共7名(ming)，其中內部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)3名(ming)（董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)、副董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)和職工(gong)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)各1名(ming)），外部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)4名(ming)，外部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)由(you)杭州國(guo)資委委派(pai)并占董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)多(duo)數(shu)席(xi)位。在完(wan)善董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)的(de)基(ji)礎上，杭州國(guo)資委將通過(guo)制(zhi)定新的(de)公司章(zhang)程，向董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)下放部(bu)(bu)(bu)分出資人(ren)權利，促進企業市場化(hua)運(yun)作。
外部(bu)董(dong)事(shi)制度是規(gui)范董(dong)事(shi)會建設的(de)重要制度設計，有利于(yu)克(ke)服信(xin)息不對(dui)稱和(he)內部(bu)人控制問題，對(dui)加強國資監管、完善公司治理(li)(li)機(ji)制、提高董(dong)事(shi)會科學決策能力起到積極(ji)作用(yong)。為促進外部(bu)董(dong)事(shi)規(gui)范履行職責，杭州國資委將制定(ding)外部(bu)董(dong)事(shi)管理(li)(li)和(he)評(ping)價辦法。