文章來源：河北省國資(zi)委(wei) 發(fa)布時(shi)間：2018-08-04
近日(ri)，河北省(sheng)國資委黨委研(yan)究決定,河北省(sheng)國資委監管企業外部董事(shi)人才庫正(zheng)式建立，第一批50名人選入(ru)庫。
外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)人(ren)(ren)(ren)(ren)才(cai)庫(ku)建(jian)設工(gong)作(zuo)是河北省(sheng)國(guo)(guo)資(zi)(zi)委(wei)落實深化國(guo)(guo)有(you)企(qi)(qi)業(ye)改革，進一步完善國(guo)(guo)有(you)企(qi)(qi)業(ye)法人(ren)(ren)(ren)(ren)治(zhi)理結構，扎實推進監(jian)(jian)管企(qi)(qi)業(ye)規(gui)范董(dong)事(shi)(shi)(shi)會(hui)建(jian)設，切實做好(hao)外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)遴選(xuan)(xuan)配備的(de)一項重要基礎性(xing)工(gong)作(zuo)。2016年，面向社會(hui)發布了《河北省(sheng)國(guo)(guo)資(zi)(zi)委(wei)關于公(gong)(gong)開(kai)征(zheng)集外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)人(ren)(ren)(ren)(ren)才(cai)庫(ku)人(ren)(ren)(ren)(ren)選(xuan)(xuan)的(de)公(gong)(gong)告》，公(gong)(gong)開(kai)征(zheng)集監(jian)(jian)管企(qi)(qi)業(ye)外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)人(ren)(ren)(ren)(ren)才(cai)庫(ku)入(ru)(ru)庫(ku)人(ren)(ren)(ren)(ren)選(xuan)(xuan)。經組(zu)(zu)織推薦和(he)個人(ren)(ren)(ren)(ren)自薦，共(gong)有(you)152名(ming)(ming)人(ren)(ren)(ren)(ren)選(xuan)(xuan)符合規(gui)定(ding)(ding)(ding)(ding)的(de)報名(ming)(ming)資(zi)(zi)格(ge)條件。按照河北省(sheng)國(guo)(guo)資(zi)(zi)委(wei)監(jian)(jian)管企(qi)(qi)業(ye)外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)專(zhuan)業(ye)資(zi)(zi)格(ge)認(ren)定(ding)(ding)(ding)(ding)委(wei)員(yuan)會(hui)《章程》和(he)《工(gong)作(zuo)規(gui)則》相關規(gui)定(ding)(ding)(ding)(ding)，我們組(zu)(zu)建(jian)了新一屆外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)專(zhuan)業(ye)資(zi)(zi)格(ge)認(ren)定(ding)(ding)(ding)(ding)委(wei)員(yuan)會(hui)，組(zu)(zu)織召開(kai)了外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)專(zhuan)業(ye)資(zi)(zi)格(ge)認(ren)定(ding)(ding)(ding)(ding)委(wei)員(yuan)會(hui)會(hui)議，對152名(ming)(ming)外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)推薦人(ren)(ren)(ren)(ren)選(xuan)(xuan)進行了初審和(he)面談審定(ding)(ding)(ding)(ding)，經委(wei)員(yuan)會(hui)投票表決(jue)，最終共(gong)50人(ren)(ren)(ren)(ren)通過專(zhuan)業(ye)資(zi)(zi)格(ge)認(ren)定(ding)(ding)(ding)(ding)，入(ru)(ru)選(xuan)(xuan)外(wai)部(bu)(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)人(ren)(ren)(ren)(ren)才(cai)庫(ku)。
下一(yi)步(bu)，河北省國(guo)(guo)資委將對(dui)外(wai)(wai)部(bu)董(dong)事(shi)(shi)人(ren)才庫進(jin)行動態(tai)管理，不斷拓(tuo)寬外(wai)(wai)部(bu)董(dong)事(shi)(shi)人(ren)選來源渠(qu)道，適時對(dui)外(wai)(wai)部(bu)董(dong)事(shi)(shi)人(ren)才庫進(jin)行調整充(chong)實(shi)。并結合監(jian)管企業(ye)董(dong)事(shi)(shi)會建設實(shi)際，根(gen)據企業(ye)配備外(wai)(wai)部(bu)董(dong)事(shi)(shi)的需(xu)求(qiu)意向，分期(qi)分批(pi)向監(jian)管企業(ye)選派外(wai)(wai)部(bu)董(dong)事(shi)(shi)，逐步(bu)在國(guo)(guo)有獨資公司建立(li)外(wai)(wai)部(bu)董(dong)事(shi)(shi)占多數的規(gui)范(fan)的董(dong)事(shi)(shi)會。