文章來源：河北省國(guo)資委(wei) 發(fa)布時間：2018-08-04
近日(ri)，河北省國(guo)資(zi)委黨委研(yan)究決定(ding),河北省國(guo)資(zi)委監管(guan)企業外部董事(shi)人才庫(ku)正式建(jian)立，第一批(pi)50名(ming)人選入庫(ku)。
外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)建設工(gong)作是河(he)北(bei)省(sheng)國(guo)(guo)資(zi)委(wei)(wei)落(luo)實深化國(guo)(guo)有(you)(you)企業(ye)(ye)(ye)(ye)改革，進(jin)一(yi)步(bu)完善國(guo)(guo)有(you)(you)企業(ye)(ye)(ye)(ye)法人(ren)(ren)(ren)治理結(jie)構，扎實推(tui)(tui)進(jin)監(jian)管企業(ye)(ye)(ye)(ye)規范董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)建設，切實做好外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)遴選配備的(de)一(yi)項重要基礎(chu)性工(gong)作。2016年，面向社會(hui)發(fa)布了(le)《河(he)北(bei)省(sheng)國(guo)(guo)資(zi)委(wei)(wei)關于公開征集外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)人(ren)(ren)(ren)選的(de)公告(gao)》，公開征集監(jian)管企業(ye)(ye)(ye)(ye)外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)入庫(ku)人(ren)(ren)(ren)選。經組織(zhi)推(tui)(tui)薦和(he)個人(ren)(ren)(ren)自薦，共(gong)有(you)(you)152名(ming)人(ren)(ren)(ren)選符合規定(ding)的(de)報名(ming)資(zi)格條件。按照河(he)北(bei)省(sheng)國(guo)(guo)資(zi)委(wei)(wei)監(jian)管企業(ye)(ye)(ye)(ye)外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)專業(ye)(ye)(ye)(ye)資(zi)格認定(ding)委(wei)(wei)員會(hui)《章(zhang)程》和(he)《工(gong)作規則(ze)》相關規定(ding)，我(wo)們組建了(le)新(xin)一(yi)屆外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)專業(ye)(ye)(ye)(ye)資(zi)格認定(ding)委(wei)(wei)員會(hui)，組織(zhi)召開了(le)外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)專業(ye)(ye)(ye)(ye)資(zi)格認定(ding)委(wei)(wei)員會(hui)會(hui)議，對(dui)152名(ming)外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)推(tui)(tui)薦人(ren)(ren)(ren)選進(jin)行了(le)初(chu)審(shen)和(he)面談審(shen)定(ding)，經委(wei)(wei)員會(hui)投票(piao)表決，最(zui)終共(gong)50人(ren)(ren)(ren)通過(guo)專業(ye)(ye)(ye)(ye)資(zi)格認定(ding)，入選外(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)。
下一步，河北省國(guo)資委(wei)將對外(wai)(wai)部(bu)董事(shi)人才庫進行動態管理，不斷拓寬外(wai)(wai)部(bu)董事(shi)人選(xuan)來(lai)源(yuan)渠道，適時對外(wai)(wai)部(bu)董事(shi)人才庫進行調整(zheng)充實。并結合監(jian)管企業董事(shi)會建設實際，根據企業配備外(wai)(wai)部(bu)董事(shi)的(de)(de)需求意向，分期(qi)分批(pi)向監(jian)管企業選(xuan)派外(wai)(wai)部(bu)董事(shi)，逐步在國(guo)有(you)獨資公司建立外(wai)(wai)部(bu)董事(shi)占多數的(de)(de)規范的(de)(de)董事(shi)會。