文章來(lai)源：河(he)北省國資委 發布時間(jian)：2018-08-04
近日，河(he)北(bei)省國(guo)(guo)資(zi)委(wei)黨委(wei)研究決定,河(he)北(bei)省國(guo)(guo)資(zi)委(wei)監管企業外部(bu)董事人(ren)才庫(ku)正式建立(li)，第一批50名人(ren)選入庫(ku)。
外(wai)部(bu)(bu)董(dong)(dong)(dong)事人(ren)(ren)才庫(ku)建(jian)設工(gong)作是河(he)北(bei)(bei)省國(guo)(guo)資委落實深化國(guo)(guo)有企(qi)(qi)(qi)業(ye)改(gai)革，進(jin)一(yi)(yi)步完善國(guo)(guo)有企(qi)(qi)(qi)業(ye)法(fa)人(ren)(ren)治理結構，扎(zha)實推進(jin)監(jian)管(guan)企(qi)(qi)(qi)業(ye)規(gui)(gui)(gui)范董(dong)(dong)(dong)事會(hui)建(jian)設，切實做好外(wai)部(bu)(bu)董(dong)(dong)(dong)事遴(lin)選(xuan)(xuan)配備的(de)一(yi)(yi)項重(zhong)要基礎性(xing)工(gong)作。2016年，面向社會(hui)發布了(le)(le)(le)《河(he)北(bei)(bei)省國(guo)(guo)資委關(guan)于公(gong)開征集外(wai)部(bu)(bu)董(dong)(dong)(dong)事人(ren)(ren)才庫(ku)人(ren)(ren)選(xuan)(xuan)的(de)公(gong)告》，公(gong)開征集監(jian)管(guan)企(qi)(qi)(qi)業(ye)外(wai)部(bu)(bu)董(dong)(dong)(dong)事人(ren)(ren)才庫(ku)入庫(ku)人(ren)(ren)選(xuan)(xuan)。經(jing)組織推薦(jian)和(he)(he)個人(ren)(ren)自薦(jian)，共(gong)有152名人(ren)(ren)選(xuan)(xuan)符(fu)合規(gui)(gui)(gui)定的(de)報名資格(ge)條(tiao)件。按照河(he)北(bei)(bei)省國(guo)(guo)資委監(jian)管(guan)企(qi)(qi)(qi)業(ye)外(wai)部(bu)(bu)董(dong)(dong)(dong)事專(zhuan)(zhuan)(zhuan)業(ye)資格(ge)認(ren)定委員(yuan)(yuan)會(hui)《章程》和(he)(he)《工(gong)作規(gui)(gui)(gui)則》相關(guan)規(gui)(gui)(gui)定，我們組建(jian)了(le)(le)(le)新一(yi)(yi)屆(jie)外(wai)部(bu)(bu)董(dong)(dong)(dong)事專(zhuan)(zhuan)(zhuan)業(ye)資格(ge)認(ren)定委員(yuan)(yuan)會(hui)，組織召(zhao)開了(le)(le)(le)外(wai)部(bu)(bu)董(dong)(dong)(dong)事專(zhuan)(zhuan)(zhuan)業(ye)資格(ge)認(ren)定委員(yuan)(yuan)會(hui)會(hui)議，對152名外(wai)部(bu)(bu)董(dong)(dong)(dong)事推薦(jian)人(ren)(ren)選(xuan)(xuan)進(jin)行了(le)(le)(le)初(chu)審(shen)和(he)(he)面談審(shen)定，經(jing)委員(yuan)(yuan)會(hui)投票(piao)表決，最終共(gong)50人(ren)(ren)通過專(zhuan)(zhuan)(zhuan)業(ye)資格(ge)認(ren)定，入選(xuan)(xuan)外(wai)部(bu)(bu)董(dong)(dong)(dong)事人(ren)(ren)才庫(ku)。
下(xia)一(yi)步，河北省國(guo)(guo)資委(wei)將對(dui)外(wai)部董(dong)(dong)(dong)事(shi)(shi)人才(cai)庫進(jin)行動態管理，不斷拓(tuo)寬外(wai)部董(dong)(dong)(dong)事(shi)(shi)人選(xuan)來源渠道(dao)，適(shi)時對(dui)外(wai)部董(dong)(dong)(dong)事(shi)(shi)人才(cai)庫進(jin)行調整充實(shi)。并結合監管企業(ye)董(dong)(dong)(dong)事(shi)(shi)會建(jian)設實(shi)際，根據企業(ye)配備(bei)外(wai)部董(dong)(dong)(dong)事(shi)(shi)的需(xu)求意向(xiang)，分(fen)期分(fen)批向(xiang)監管企業(ye)選(xuan)派外(wai)部董(dong)(dong)(dong)事(shi)(shi)，逐步在國(guo)(guo)有獨(du)資公司建(jian)立外(wai)部董(dong)(dong)(dong)事(shi)(shi)占多數的規范的董(dong)(dong)(dong)事(shi)(shi)會。