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　　4月11日下(xia)午，國(guo)資(zi)委(wei)(wei)在京召開中(zhong)(zhong)糧(liang)(liang)集(ji)團有限公司（以下(xia)簡稱(cheng)中(zhong)(zhong)糧(liang)(liang)集(ji)團）建設規范董(dong)事會工作會議。國(guo)資(zi)委(wei)(wei)副(fu)主(zhu)任邵(shao)寧(ning)出席(xi)會議并講(jiang)話，監事會主(zhu)席(xi)董(dong)樹(shu)奎、中(zhong)(zhong)組部(bu)(bu)干(gan)部(bu)(bu)五局(ju)(ju)和國(guo)資(zi)委(wei)(wei)改組局(ju)(ju)、企干(gan)一局(ju)(ju)負責(ze)同志出席(xi)了會議。邵(shao)寧(ning)代表國(guo)務院國(guo)資(zi)委(wei)(wei)向(xiang)中(zhong)(zhong)糧(liang)(liang)集(ji)團的外部(bu)(bu)董(dong)事頒發了聘(pin)書。中(zhong)(zhong)糧(liang)(liang)集(ji)團與外部(bu)(bu)董(dong)事簽訂了服務合約。

　　邵(shao)寧(ning)指(zhi)出，中(zhong)央(yang)(yang)企業建設(she)規范董事會(hui)、完善公司(si)法人(ren)治(zhi)理結構，是貫徹落(luo)實(shi)(shi)黨中(zhong)央(yang)(yang)、國務院指(zhi)示精神的(de)重大舉措，符合中(zhong)央(yang)(yang)企業健康穩(wen)定發(fa)展的(de)內在需要，是實(shi)(shi)現中(zhong)央(yang)(yang)企業做強做優的(de)制度(du)基(ji)礎，同時也是完善國資監管、實(shi)(shi)現國有資產出資人(ren)在企業層面到位的(de)重要途(tu)徑。

　　邵寧要求(qiu)，中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)要按(an)照國(guo)(guo)資委建設規(gui)范董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)有(you)關(guan)規(gui)定(ding)，抓緊制(zhi)定(ding)各(ge)項規(gui)章制(zhi)度(du)(du)，做好各(ge)方面(mian)(mian)(mian)制(zhi)度(du)(du)的(de)(de)(de)銜(xian)接，保證董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)制(zhi)度(du)(du)的(de)(de)(de)可操作(zuo)性；全體董(dong)(dong)(dong)事(shi)(shi)(shi)要切(qie)實(shi)(shi)履行職責和義務，中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)要建立為(wei)(wei)各(ge)位董(dong)(dong)(dong)事(shi)(shi)(shi)履職的(de)(de)(de)保障機(ji)制(zhi)，及時(shi)為(wei)(wei)董(dong)(dong)(dong)事(shi)(shi)(shi)特別(bie)是(shi)外部(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)提供必要的(de)(de)(de)信息資料，滿(man)足其工作(zuo)需要；董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)要加強(qiang)與(yu)國(guo)(guo)資委和監事(shi)(shi)(shi)會(hui)(hui)等有(you)關(guan)方面(mian)(mian)(mian)的(de)(de)(de)溝通，妥善處理好與(yu)經理層、黨組的(de)(de)(de)關(guan)系，形成各(ge)負其責、協調運(yun)作(zuo)的(de)(de)(de)公司治理機(ji)制(zhi)。針(zhen)對中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)的(de)(de)(de)實(shi)(shi)際，邵寧指出，中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)要進(jin)(jin)一步(bu)完(wan)善并組織落實(shi)(shi)好中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)的(de)(de)(de)發展(zhan)戰略和規(gui)劃，圍繞(rao)主業(ye)發展(zhan)，進(jin)(jin)一步(bu)優化產業(ye)結構，著力(li)創新商業(ye)模式，不斷提升中(zhong)糧業(ye)務環節(jie)協同能力(li)和市(shi)場競爭(zheng)能力(li)，實(shi)(shi)現中(zhong)糧集(ji)團(tuan)(tuan)(tuan)(tuan)提出的(de)(de)(de)打(da)造“具有(you)國(guo)(guo)際水準的(de)(de)(de)全產業(ye)鏈糧油食(shi)品企業(ye)”的(de)(de)(de)戰略目標，成為(wei)(wei)國(guo)(guo)家市(shi)場化宏觀調控、保障糧油食(shi)品安全的(de)(de)(de)可靠依托。董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)要重視提高戰略決策質量，加強(qiang)風(feng)(feng)險管(guan)控，督導(dao)集(ji)團(tuan)(tuan)(tuan)(tuan)貫徹落實(shi)(shi)《中(zhong)央企業(ye)全面(mian)(mian)(mian)風(feng)(feng)險管(guan)理指引》，建立董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)防(fang)控風(feng)(feng)險的(de)(de)(de)制(zhi)度(du)(du)基(ji)礎。

　　寧(ning)高(gao)寧(ning)董(dong)事(shi)長代表董(dong)事(shi)會(hui)發言(yan)，表示建設規(gui)(gui)范(fan)(fan)董(dong)事(shi)會(hui)是中糧集團(tuan)(tuan)(tuan)實(shi)現全產業鏈(lian)戰略的(de)(de)重要保障。通過(guo)建設規(gui)(gui)范(fan)(fan)董(dong)事(shi)會(hui)，確保集團(tuan)(tuan)(tuan)的(de)(de)決(jue)(jue)策(ce)組織(zhi)與執行組織(zhi)分開；通過(guo)完善(shan)決(jue)(jue)策(ce)制度(du)、規(gui)(gui)范(fan)(fan)決(jue)(jue)策(ce)流程，使集團(tuan)(tuan)(tuan)的(de)(de)重大(da)(da)決(jue)(jue)策(ce)科學化、程序化，有(you)效(xiao)減少決(jue)(jue)策(ce)失誤。中糧集團(tuan)(tuan)(tuan)董(dong)事(shi)會(hui)將堅持在重大(da)(da)問題決(jue)(jue)策(ce)時，確保黨組的(de)(de)有(you)效(xiao)參(can)與，實(shi)現黨組和董(dong)事(shi)會(hui)的(de)(de)相(xiang)(xiang)互協調，相(xiang)(xiang)互配(pei)合，保障打造具(ju)有(you)國(guo)際(ji)水準的(de)(de)全產業鏈(lian)糧油食品(pin)企(qi)業的(de)(de)戰略目標的(de)(de)實(shi)現。