文章來(lai)源(yuan)：河北省國資委(wei) 發布(bu)時(shi)間(jian)：2018-08-04
近(jin)日，河(he)北(bei)省(sheng)國資委(wei)黨(dang)委(wei)研究決定,河(he)北(bei)省(sheng)國資委(wei)監(jian)管企業外(wai)部(bu)董事人才庫(ku)正式建立，第一批50名人選入庫(ku)。
外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)人(ren)(ren)才(cai)庫建設(she)(she)工作是河北省國(guo)資委(wei)(wei)(wei)落實深化(hua)國(guo)有(you)(you)企(qi)(qi)業(ye)改(gai)革，進(jin)一步完善國(guo)有(you)(you)企(qi)(qi)業(ye)法人(ren)(ren)治理結構，扎實推(tui)(tui)進(jin)監(jian)管企(qi)(qi)業(ye)規(gui)范董(dong)事(shi)(shi)會(hui)建設(she)(she)，切實做好外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)遴選配備的(de)一項(xiang)重要基礎性工作。2016年(nian)，面(mian)向社會(hui)發布了《河北省國(guo)資委(wei)(wei)(wei)關(guan)于公開(kai)征集外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)人(ren)(ren)才(cai)庫人(ren)(ren)選的(de)公告(gao)》，公開(kai)征集監(jian)管企(qi)(qi)業(ye)外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)人(ren)(ren)才(cai)庫入(ru)庫人(ren)(ren)選。經組織推(tui)(tui)薦和個人(ren)(ren)自薦，共有(you)(you)152名人(ren)(ren)選符合規(gui)定(ding)的(de)報(bao)名資格(ge)條件。按照河北省國(guo)資委(wei)(wei)(wei)監(jian)管企(qi)(qi)業(ye)外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)專(zhuan)業(ye)資格(ge)認(ren)(ren)定(ding)委(wei)(wei)(wei)員會(hui)《章程》和《工作規(gui)則》相關(guan)規(gui)定(ding)，我們(men)組建了新一屆外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)專(zhuan)業(ye)資格(ge)認(ren)(ren)定(ding)委(wei)(wei)(wei)員會(hui)，組織召開(kai)了外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)專(zhuan)業(ye)資格(ge)認(ren)(ren)定(ding)委(wei)(wei)(wei)員會(hui)會(hui)議，對152名外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)推(tui)(tui)薦人(ren)(ren)選進(jin)行(xing)了初(chu)審和面(mian)談審定(ding)，經委(wei)(wei)(wei)員會(hui)投票(piao)表(biao)決，最終共50人(ren)(ren)通過專(zhuan)業(ye)資格(ge)認(ren)(ren)定(ding)，入(ru)選外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)人(ren)(ren)才(cai)庫。
下一步，河(he)北省國資委(wei)將對外部(bu)董(dong)事(shi)人(ren)才(cai)庫進行(xing)動態(tai)管(guan)理(li)，不斷拓(tuo)寬外部(bu)董(dong)事(shi)人(ren)選來(lai)源(yuan)渠道，適時對外部(bu)董(dong)事(shi)人(ren)才(cai)庫進行(xing)調整充實。并結合監管(guan)企業董(dong)事(shi)會(hui)建設(she)實際，根據企業配(pei)備外部(bu)董(dong)事(shi)的需求(qiu)意(yi)向，分期分批(pi)向監管(guan)企業選派外部(bu)董(dong)事(shi)，逐步在國有獨資公(gong)司建立外部(bu)董(dong)事(shi)占(zhan)多數的規范(fan)的董(dong)事(shi)會(hui)。