文(wen)章來源:云(yun)南國資委 發布時間:2018-04-24
近(jin)日,云南(nan)國資委(wei)召開省(sheng)屬企業專職(zhi)外(wai)部董事工作座(zuo)談會。云南(nan)國資委(wei)黨委(wei)副書(shu)記聶(nie)愛(ai)軍主持會議(yi)。云南(nan)國資委(wei)黨委(wei)書(shu)記趙剛,省(sheng)屬企業專職(zhi)外(wai)部董事,省(sheng)委(wei)組織(zhi)部干部五處、委(wei)相關職(zhi)能處室負(fu)責同志參加會議(yi)。
趙剛(gang)在(zai)會(hui)(hui)上(shang)指出,向省(sheng)(sheng)(sheng)(sheng)屬企(qi)(qi)業(ye)派出專職(zhi)外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)是(shi)貫徹落實(shi)中央(yang)和省(sheng)(sheng)(sheng)(sheng)委、省(sheng)(sheng)(sheng)(sheng)政府精神要(yao)求,完善(shan)現代企(qi)(qi)業(ye)制度(du)、優化公司治(zhi)理(li)(li)(li)結構、加強(qiang)外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)隊伍建(jian)設的重要(yao)舉措,要(yao)充分認識省(sheng)(sheng)(sheng)(sheng)屬企(qi)(qi)業(ye)建(jian)立專職(zhi)外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)制度(du)的重要(yao)意義,要(yao)加強(qiang)學習,明確定位(wei),勇于擔責,不斷提(ti)高履職(zhi)能力,更好(hao)發揮(hui)功(gong)能作用(yong);要(yao)加強(qiang)管理(li)(li)(li),強(qiang)化服(fu)務(wu),為專職(zhi)外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)履職(zhi)創造良好(hao)條(tiao)件;要(yao)加快制度(du)建(jian)設,完善(shan)配套措施(shi),加快推進《省(sheng)(sheng)(sheng)(sheng)屬企(qi)(qi)業(ye)外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)管理(li)(li)(li)辦法》出臺實(shi)施(shi),規范外(wai)(wai)(wai)部(bu)董(dong)(dong)事(shi)的管理(li)(li)(li)服(fu)務(wu)工作,進一步提(ti)高省(sheng)(sheng)(sheng)(sheng)屬企(qi)(qi)業(ye)董(dong)(dong)事(shi)會(hui)(hui)決策的科(ke)學性(xing)、有效防范重大(da)風(feng)險,為做強(qiang)做優做大(da)國(guo)有企(qi)(qi)業(ye)作出積極貢(gong)獻。
會(hui)上,6名專職(zhi)(zhi)外部董事結合企(qi)業和自身工作實際,交流(liu)匯報了(le)履職(zhi)(zhi)情況(kuang),就(jiu)職(zhi)(zhi)責定(ding)位、董事會(hui)建設和外部董事管理(li)辦法的(de)修改(gai)完善提出很(hen)多有價值(zhi)的(de)意(yi)見(jian)建議。