文章來源:改革局 發布時間:2011-07-07
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2010年6月30日,國務院國資委董事會試點工作辦公室在京舉辦部分中央企業建設規范董事會工作培訓班。國資委副主任邵寧出席會議并作重要講話,對做好建設規范董事會工作提出了要求。國資委企干一局、企干二局、改組局、監事會局、綜合局、分配局和群工局負責同志分別向與會人員講解了國資委關于建設規范董事會的有關文件規定和要求,中國建材、中國醫藥董事長宋志平介紹了董事會建設經驗。
邵寧指出,推進中央企業建設規范董事會,既是貫徹落實中央精神、深化國有企業改革的要求,也是解決國有企業原有體制存在問題的現實需要。試點以來取得了明顯成效,制衡機制初步形成,決策科學化明顯提高;對企業的個性化管理開始顯現;企業改革和結構調整的力度加大;決策組織優化較為容易;公司治理與黨組織發揮政治核心作用和職工民主管理有機結合。
邵寧強調,中央企(qi)業建(jian)設規范董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)要著(zhu)眼于(yu),一是(shi)構(gou)(gou)建(jian)合理的董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)結構(gou)(gou),外部董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)在董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)中占(zhan)多數,實現決策組(zu)織和(he)執行組(zu)織的分離(li)。二(er)是(shi)注重董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)的制度建(jian)設和(he)運(yun)作,調整(zheng)國(guo)資委與(yu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)的關系。三(san)是(shi)企(qi)業黨(dang)委書記(ji)、職工董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)進入董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui),積極探索黨(dang)組(zu)織發(fa)揮政(zheng)治核心作用和(he)職工民(min)主管(guan)理的有效方(fang)式。四是(shi)繼(ji)續(xu)堅持和(he)完(wan)善外部監事(shi)(shi)(shi)(shi)會(hui)(hui)制度,并與(yu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)工作相銜接。
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中(zhong)(zhong)國(guo)(guo)大(da)唐(tang)集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)長江三峽集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)移動通信集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)、東(dong)風(feng)汽車公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)糧集(ji)團(tuan)有限公(gong)(gong)司(si)(si)(si)、國(guo)(guo)家開發投資公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)節能環保(bao)集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)煤炭科工(gong)集(ji)團(tuan)有限公(gong)(gong)司(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)保(bao)利集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)和中(zhong)(zhong)國(guo)(guo)廣東(dong)核電集(ji)團(tuan)有限公(gong)(gong)司(si)(si)(si)等10家新(xin)納入建設規范(fan)董事(shi)會(hui)范(fan)圍的中(zhong)(zhong)央企業董事(shi)、黨組成(cheng)員(黨委(wei)常委(wei))、經理班子成(cheng)員和董事(shi)會(hui)秘書以及國(guo)(guo)資委(wei)有關(guan)廳局同志參加了培訓。