文章(zhang)來源：江蘇省國資委 發布(bu)時(shi)間：2017-05-13
5月9日，江蘇省(sheng)(sheng)國資(zi)(zi)委(wei)(wei)(wei)(wei)(wei)召開省(sheng)(sheng)屬(shu)企業專(zhuan)職外部(bu)(bu)(bu)(bu)董(dong)(dong)事(shi)工作座(zuo)談會(hui)，江蘇省(sheng)(sheng)國資(zi)(zi)委(wei)(wei)(wei)(wei)(wei)主任、黨委(wei)(wei)(wei)(wei)(wei)書(shu)(shu)記兼省(sheng)(sheng)委(wei)(wei)(wei)(wei)(wei)組織(zhi)部(bu)(bu)(bu)(bu)副(fu)(fu)部(bu)(bu)(bu)(bu)長徐郭平，江蘇省(sheng)(sheng)國資(zi)(zi)委(wei)(wei)(wei)(wei)(wei)黨委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)員、副(fu)(fu)主任李琨(kun)(kun)，江蘇省(sheng)(sheng)委(wei)(wei)(wei)(wei)(wei)組織(zhi)部(bu)(bu)(bu)(bu)干部(bu)(bu)(bu)(bu)四處(chu)處(chu)長董(dong)(dong)德，7家省(sheng)(sheng)屬(shu)企業董(dong)(dong)事(shi)長、人力資(zi)(zi)源部(bu)(bu)(bu)(bu)門負責同志、董(dong)(dong)事(shi)會(hui)秘書(shu)(shu)以及江蘇省(sheng)(sheng)國資(zi)(zi)委(wei)(wei)(wei)(wei)(wei)相(xiang)關職能處(chu)室負責同志參(can)加會(hui)議，會(hui)議由江蘇省(sheng)(sheng)國資(zi)(zi)委(wei)(wei)(wei)(wei)(wei)黨委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)員、副(fu)(fu)主任李琨(kun)(kun)主持。
徐郭平主任在會上指(zhi)出，要(yao)充分認識現(xian)階段開(kai)展專(zhuan)職(zhi)外部(bu)董事工作的重要(yao)意義，借鑒國務院國資委(wei)的成功(gong)經(jing)驗，在江蘇省(sheng)委(wei)組織(zhi)部(bu)的指(zhi)導下，進(jin)一(yi)(yi)步(bu)修改完善《江蘇省(sheng)省(sheng)屬國有獨(du)資公司(si)專(zhuan)職(zhi)外部(bu)董事管理(li)辦法(fa)（試行）》（以下簡稱(cheng)管理(li)辦法(fa)）加強與省(sheng)屬企業等方面的溝通協調(diao)，進(jin)一(yi)(yi)步(bu)明晰專(zhuan)職(zhi)外部(bu)董事的職(zhi)責定位(wei)和管理(li)方法(fa)，積極穩慎推(tui)動專(zhuan)職(zhi)外部(bu)董事工作。
會(hui)上，7家(jia)省屬(shu)企(qi)業(ye)董(dong)事(shi)長一致認為現階段在省屬(shu)企(qi)業(ye)推行專職(zhi)外部董(dong)事(shi)很(hen)有(you)必要，并結合企(qi)業(ye)各自實際，就董(dong)事(shi)會(hui)建(jian)設和(he)(he)管理辦法提(ti)出很(hen)多有(you)價值(zhi)的(de)意(yi)(yi)見(jian)建(jian)議；江(jiang)蘇(su)省委(wei)組織(zhi)部干部四處(chu)(chu)處(chu)(chu)長董(dong)德介紹了(le)管理辦法有(you)關條(tiao)款的(de)起草背景，對江(jiang)蘇(su)省屬(shu)企(qi)業(ye)進一步加強董(dong)事(shi)會(hui)建(jian)設提(ti)出了(le)意(yi)(yi)見(jian)和(he)(he)建(jian)議。
最后，江(jiang)蘇(su)省國資委(wei)(wei)黨委(wei)(wei)委(wei)(wei)員、副主任李琨指出專職外部董(dong)事在董(dong)事會建設中非(fei)常(chang)關鍵，有很多地方需要探索(suo)，希望(wang)大家共(gong)同努力，按照徐(xu)主任要求和(he)董(dong)德(de)處長的意見，把這項(xiang)工(gong)作做(zuo)好做(zuo)實，提高江(jiang)蘇(su)省屬企業董(dong)事會決策的科(ke)學(xue)性(xing)、有效防范(fan)重(zhong)大風險，為做(zuo)強(qiang)做(zuo)優做(zuo)大國有企業作出積極(ji)貢(gong)獻。