宝钢五位外部董事全部C 央企首家规范董事会开始运?/FONT> 十一家企业首批试点,引q一定比例的外部董事
(lian)报(gou)北京10(lian)?7(zu)讯 (cong)者白(zhu)(chan)亮(ge)道Q国(qiu)(qiu)务院(you)(qie)有资(qiao)(sui)督()(geng)理(zhe)(pu)员(mei)(mei)(mei)(qing)(fu)L(hui)(zuan)融今(mian)向宝(hun)?(huan)(ao)(ting)(ting)董事(yan)发聘(cen),(ren)x(chong)(yue)钢集团(lian)限公司(wang)(jue)事(sun)(mei)(mei)(mei)成(juan)(juan)Z(chan)企(juan)(juan)(qing)W一(yue)(duo)(ting)(ting)董事全(ting)(ting)到(huan)的(qing)(qing)(jue)事(sun)(mei)(mei)(mei)。这意味(xia)着我国(qiu)(qiu)(juan)(juan)央(mei)(mei)(mei)(heng)(gu)(juan)(juan)第(juan)(juan)(yue)规(luo)的(qing)(qing)(qie)有(deng)资(xia)公司(wang)(jue)事(sun)(mei)(mei)(mei)开(pu)正式运(huan)。李(zuan)融表示Q之(ji)(ao)(qiu)(qiu)(lian)(bian)(juan)(juan)改(xi)革多数是Ҏ(gui)(juan)(juan)的(qing)(qing)(lu)进Q此ơ在(qie)有(deng)资(xia)(mei)(mei)(mei)(heng)(gu)(cong)(jue)事(sun)(mei)(mei)(mei)ƈ引(die)(chan)部(jue)事(sun)Q则(da)(tuan)从(huan)制(bu)、(huo)(bu)度上的改(xi)革?/FONT>
国资(pu)在中央企业开展徏立(pin)完善国有(deng)资公司董事(sun)会试(liao)(gui)(fa)作,选择了宝钢等11家企业(qing)(liao)V(guang)经q一q多的努力(kong)(xuan)点的各(gui)(chan)(chan)工(fa)作基本就l,(chan)(chan)部董事(sun)会陆l到位?/FONT>
(mo)(mo)李(zhi)融表C,(ren)(ren)(kun)(qun)国(jie)(shi)独资公司(wang)q行董事会(yun)(cu)(cu)点,(ren)(ren)主要是通(yun)规范公司(wang)ȝl构来加(ji)快推q股份(jie)(bu){各Ҏ革;同时Q(ben)也是从(hong)中央企业的(fan)(fan)(yao)出发,(ren)(ren)(kun)(yun)建(hong)(xiu)(xia)完(yu)(huang)(fan)(fan)有(ling)资(fan)(fan)(zhui)司(ge)(bang)(yu)(xi)Q(ben)规范行(huan)中央企业(ya)(ya)其(duo)(xiang)上()(())市(xiao)(zhui)司的(qing)(qing)(qing)(xiang)东(min)权利Q(ben)确保上()(())市(xiao)(zhui)司(ge)范运(huan),(ren)(ren)促进(yu)上市公司(wang)做(ya)(ya)做(ya)(ya)(mo)(xiao)中,(ren)(ren)建(hong)(xiu)健全外部董事(rou)度是这(san)ơ试(cu)(cu)点的(qing)(qing)(qing)一w(xia)措(du)施(jin)(ren)(ren)也是与(zhi)ȝ(qing)(qing)(qing)董事会(yang)(qing)(qing)(qing)最大不同点(mo)?/FONT>
(mo)(mo)(mo)(mo)(mo)(mo)据悉Q除宝钢外,(qie)(qie)有(shi)独资公司建立和完(yu)善董事会的试点企业还(shan)有:华集团有限责Q公司(mo)(mo)(mo)(heng)(heng)(fu)(qie)(qie)高(kou)(ban)资集(ju)(qie)(qie)公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)诚通控(xiang)公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)医药集(ju)(qie)(qie)d(hui)(hui)(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)国(zu)集(ju)(qie)(qie)公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)铁通集(ju)(qie)(qie)有(shi)限公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)冶(yue)徏N(juan)(ju)(qie)(qie)公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)房C(ban)(hai)开(hong)(hong)(hong)(zhan)(ju)(qie)(qie)公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)(heng)(heng)(fu)(qie)(qie)农业发(ba)集(ju)(qie)(qie)d(hui)(hui)(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)新兴铸集(ju)(qie)(qie)有(shi)限公(zhui)(zhui)(zhui)(hong)(hong)(hong)(gao)(gao)(gao)(gao)?/FONT>
Z要徏立外部董事制度(链接Q?/STRONG>
外(er)(rang)董事(sun)(tuan)指(wei)本公司员工的外部h员担ȝ董事(sun)?/FONT>
在国有独资公司徏立健全外部董事制度,主要作用是:
一是避免董事与l理人员高度重合Q真正实现决{权与执行权的分权制衡;
二是保p事会挑选、考核、奖惩在董事会兼职的l理人员Q避免非外部董事其是其中的执行董事自己挑选、考核、奖惩自己;
三是外部董事不负责企业的执行性事务。这个角色有利于外部董事更好C表出资h的利益;
四是在企业的风险理、内部审计、税后利润分配等斚wQ有利于发挥外部董事所h的独立性作用;
(mo)(mo)(mo)(mo)五是(yi)(kun)过(kun)聘h(feng)高(kui)准的(juan)(juan)业人士担(ling)Q外部董事Q能够(cuan)ؓ董事会带来更(juan)(juan)(ban)的专(juan)(juan)(yang)识和来自企业外部的专(juan)(juan)(yang)验?/FONT>
国有独资企业需要董事会Q经时评)
(mo)(mo)本报(cong)?(jian)(jie)(bang)(bang)?nbsp; (juan)(cong)v宝钢集(gong)公司(wang){(jiang)?1家国有独(hu)资企(juan),(ren)q(ma)(ma)期(liao)(pu)徏(huan)(huan)立规(luo)的(qing)(jue)事(mei)(ya)(ya)(qian),(ren)q引(zhi)q(ma)(ma)一定比例的(qing)外(er)(rang)(jue)事(mo)企(juan)(ya)(ya)(huan)(huan)立董(bang)(bang)会(mo)引(zhi)q(ma)(ma)外(ting)董(bang)(bang),(ren)早已(juan)是什(cen)新鲜事(mo)不(zhen)q(ma)(ma),(ren)(qie)(qie)(jie)(shi)独资(mei)(heng)(heng)要(heng)(heng)(zhen)要徏(huan)(huan)立董(bang)(bang)会(mo)要(juan)要(liao)(die)外(er)(rang)(jue)事(ti)一(sui)存(she)很多(qing)(dai)(cong)。此ơ在几家大型(yi)(juan)央(mei)(heng)(heng)正式建立(xiu)健全(jue)事(mei)(ya)(ya)(qian),(ren)标志着(qie)(qie)(jie)(shi)独资(mei)(heng)(heng)(she)决{(jiang)权(juan)执行(shen)的分权制衡上q(ma)(ma)出(bang)(bang)(gong)键性的(qing)(juan)步,(ren)(qie)(qie)(jie)(shi)(mei)(heng)(heng)建立(xiu)公司(wang)法hȝl构工作取(yi)(bang)(bang)突破性的(qing)q(ma)(ma)展(mo)?/FONT>
(mo)(mo)(mo)(mo)(qie)(qie)(jie)(jie)(shi)企(heng)(gu)(gu)q(ma)行投资(xia)(xia)(juan)(juan)(juan)(juan)M(chan)(ya)(ya)化的股䆾(rou)(duo)(xi)革一直是(yi)q(ma)年(qie)(qie)企(jie)攚w的重(chan)戏(guang)(mo)(mo)但(rou)目(ju)前ؓ止,有些(qie)(qie)(jie)(jie)(shi)(deng)资(xia)(xia)企(heng)(gu)(gu)仍难以实(dui)股权(fu)(fu)(wei)(fu)(fu)Q(ben)(ben)(ben)而另(juan)(juan)(juan)(juan)些企(jie)(juan)(juan)(juan)(juan)(ya)(pi)于种U(ao)(shi)(qie)(qie)只(yu)能(jie)(jie)(yi)(qie)(qie)(jie)(jie)(shi)(deng)资(xia)(xia)Q(ben)(ben)(ben)包括大(chan)数(juan)(juan)(juan)(juan)央企(heng)(gu)(gu)的母(wei)司(mo)(mo)这些企(jie)(juan)(juan)(juan)(juan)(ya)(chan)数(tuan)按(mo)(mo)全民所有(sui)(bu)(bu)工业(gu)(gu)企(heng)(gu)(gu)法(ru)而不(zhen)(tuan)按(mo)(mo)公司法(chen)(mo)(mo)()(cong)的Q(ben)(ben)(ben)它()的领(fen)g(jian)(rou)(duo)(yi)ȝ(nou)负责制(bu)(bu)Q(ben)(ben)(ben)少(gan)数有(shi)董事会的(qie)(qie)(jie)(jie)(shi)(deng)资(xia)(xia)(wei)司Q(ben)(ben)(ben)由于(zhi)事(yu)(yue)全()内部hl成Q(ben)(ben)(ben)也形同虚设(mo)(mo)一把手负责(rou)实(yao)上(tuan)把(juan)(juan)(juan)(juan)(juan)(juan)(juan)(juan)大企(heng)(gu)(gu)的安(pan)qpd(juan)(juan)(juan)(juan)(juan)(juan)(juan)(juan)hw上Q(ben)(ben)(ben)这(fen)(guang)(jie)(juan)(juan)(juan)(juan)来说存(she)较(ji)高的风险(mo)(mo)?/FONT>
(mo)(mo)(mo)(mo)(mo)(mo)(mo)(mo)(mo)(mo)(mo)(mo)(qie)有独资企(heng)(heng)(gu)需要董(wei)(bang)会(mo)(mo)(mo)(mo)(mo)(mo)所(ji)(lian)(ling)(qing)企(heng)(heng)(gu)都有(cong)策(xia)执(qiao)(chen)两U(qiang)(qiang)能。(xiao)(xiao)企(heng)(heng)(gu)(kun)(ya)(fu)l构(qian)大Q(ben)(ben)相(qian)的(qing)各方关系(xia)市(she)环境显得更(juan)(juan)(juan)复杂,(ren)(ren)客观(juan)(juan)(juan)要求(xiao)(xiao)(yu){(jiang)(jiang)和(jia)(jia)行(kun)(xiao)(xiao)(rou)(gong)(gong)(mo)(mo)(mo)(mo)(mo)(mo)(xiao)(xiao)(yu){(jiang)(jiang)层(juan)(juan)(juan)ZU学(cong)策Q(ben)(ben)强(ji)(zhang)的(qing)(tuan)制(chen)。(xiao)(xiao)(cong)策(ba)(suo)(suo)里(e)(ren)(ren)(jue)事(sun)(xiang)(cun)q等的,(ren)(ren)(juan)(juan)(juan)h(cong)策Q(ben)(ben)个(fu)(bang)(hong)责,(ren)(ren)(jue)事(sun)长不(tuan)董(wei)(bang)(xu)(qing)领(gong)(gong)(mo)(mo)(mo)(mo)(mo)(mo)执(qiao)(chen)层(juan)(juan)(juan)Z提高(pei)(jia)(jia)行效(bao)Q(ben)(ben)则(liao)(hong)权威(mo)(mo)(mo)(mo)(mo)(mo)(xiao)(xiao)(jia)(jia)行(ba)(xiao)(xiao)部,(ren)(ren)(juan)(juan)(juan)(xu)(hai)要服(xi)上()U,(ren)(ren)(juan)(juan)(juan)(qiang)(qiang)(shi)(hao)掣肘(mo)(mo)(mo)(mo)(mo)(mo)(xiao)(xiao)果把(juan)(juan)(juan)个(fu)功能(shi)(xia)()(rou)不(juan)(juan)(juan)(luo)L(qing)(ba)(suo)(suo)q(duo)(juan)(juan)(juan)(bi)P(ren)(ren)(she)决(yu){(jiang)(jiang)上()(mo)(mo)(mo)(mo)(mo)(mo)在(jia)(jia)行的规(rou)上()(hao)(bian)隑օ。正(qie)如此,(ren)(ren)(she)国(lian)(ling)(bi)公司徏立和完善(chou)(jue)事(sun)会(fan)(ren)(ren)(jian)别(tuan)引(zhi)入外部董(wei)(bang)()(ren)(ren)(hao)(bian)(xi)避免(qiang)(qiang)(wei)(bang)与l理(bang)员的高(pei)(qian)重合,(ren)(ren)(qi)证(jue)事(sun)会能(shi)做(ya)独立(bang)经(nou)(gong)(gong)的判断与(kun)择(mo)(mo)(mo)(mo)(mo)(mo)?/FONT>
(mo)(mo)(qie)(jie)(shi)(shi)独资(mei)(mei)业(gu)(gu)讄董事(mei)(mei),必然要(xing)临如何选(bian)Q(yang)(mao)(yao)董事(mo)如何(die)董事更(cun)(shi)(shi)代表(hao)等诸多NQ但(qie)(jie)(shi)(shi)独资(mei)(mei)业(gu)(gu)毕(kuang)(ti)q(guo)(pi)了这(san)关键(yang)(fei)(qiao)(cun)(shu)。这(san)让我们看C(qie)(jie)(shi)(shi)(mei)(mei)业(gu)(gu)(lu)w(shu)(fei)决心和(nin)(zun)|(dian)(hao),也让我(die)(hua)对(gui)(lian)(bian)业今(yang)的(chen)现(lian)(bian)更多(fei)(qiao)心(kou)?/FONT> |