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國務院國資委召開東風汽車公司建設規范董事會工作會議

文章來(lai)源:改革(ge)局(ju)  發布時間:2012-04-28

  4月18日,國務院(yuan)(yuan)國資委(wei)在武漢(han)召(zhao)開東(dong)風(feng)(feng)汽車公司(si)(以下簡稱東(dong)風(feng)(feng)公司(si))建設規(gui)范董(dong)(dong)事(shi)(shi)(shi)會工作會議(yi)。邵寧副主任出席會議(yi)并作了(le)重要(yao)講話,我(wo)委(wei)改組局、企干(gan)一局和中(zhong)(zhong)組部干(gan)部五局有(you)關負責(ze)同(tong)志參(can)加會議(yi)。邵寧代表(biao)國務院(yuan)(yuan)國資委(wei)向東(dong)風(feng)(feng)公司(si)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)頒發(fa)了(le)聘書,東(dong)風(feng)(feng)公司(si)與(yu)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)簽訂了(le)服(fu)務合約。目前,東(dong)風(feng)(feng)公司(si)董(dong)(dong)事(shi)(shi)(shi)會有(you)8位(wei)(wei)董(dong)(dong)事(shi)(shi)(shi),其(qi)中(zhong)(zhong)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)5位(wei)(wei),非外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)3位(wei)(wei),外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)超(chao)過了(le)董(dong)(dong)事(shi)(shi)(shi)會成(cheng)員的半數(shu)。

  邵寧指(zhi)出,中(zhong)(zhong)央企業建(jian)設(she)規范董事(shi)(shi)會、健全公(gong)司法人治理結構,是(shi)貫徹落實(shi)黨中(zhong)(zhong)央、國(guo)務院(yuan)要求的重要舉(ju)措,是(shi)落實(shi)國(guo)有(you)(you)資產保值增值責任的有(you)(you)效(xiao)途(tu)徑,符合中(zhong)(zhong)央企業現階(jie)段改革發展(zhan)的內在(zai)需要。董事(shi)(shi)會要充(chong)分認(ren)識這(zhe)項工作的重要意義,結合東(dong)風公(gong)司自(zi)身特(te)點(dian),大膽實(shi)踐,逐步探索出適合企業實(shi)際(ji)的運作模(mo)式。

  邵寧對東風公司做(zuo)好規范董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建設工作提(ti)出四點要(yao)求:一(yi)是(shi)結(jie)合本企(qi)(qi)業(ye)(ye)的(de)(de)實(shi)際(ji)情(qing)況,制定完(wan)(wan)善規章(zhang)制度,建立健全董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)工作和企(qi)(qi)業(ye)(ye)運行的(de)(de)制度體系,做(zuo)到完(wan)(wan)善、可操作。二是(shi)董(dong)(dong)(dong)(dong)事(shi)(shi)切實(shi)履行職責和義務,忠實(shi)代(dai)表出資人(ren)的(de)(de)利益。要(yao)站在(zai)企(qi)(qi)業(ye)(ye)全局(ju)的(de)(de)高度客觀地(di)分析問題,更多地(di)關(guan)注風險(xian),獨(du)立地(di)表達自己(ji)的(de)(de)意見(jian)。三是(shi)妥善處(chu)理(li)好董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)與(yu)(yu)(yu)黨(dang)委、經理(li)層的(de)(de)關(guan)系,形成各負其責、協(xie)調運作的(de)(de)公司治理(li)機制。董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)要(yao)準(zhun)確把(ba)握(wo)住(zhu)職責定位,要(yao)議大(da)事(shi)(shi)、把(ba)方向、防風險(xian),著(zhu)眼于企(qi)(qi)業(ye)(ye)實(shi)現可持續發(fa)展的(de)(de)重(zhong)大(da)問題,不(bu)干預企(qi)(qi)業(ye)(ye)的(de)(de)日常生產經營;經理(li)層要(yao)對董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)負責,認真(zhen)貫徹落實(shi)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)決(jue)議;堅持董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)對重(zhong)大(da)問題統一(yi)決(jue)策、企(qi)(qi)業(ye)(ye)黨(dang)組織參與(yu)(yu)(yu)重(zhong)大(da)問題決(jue)策的(de)(de)原則(ze),在(zai)實(shi)踐中探索(suo)兩者有效(xiao)結(jie)合的(de)(de)途(tu)徑;加強(qiang)(qiang)(qiang)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建設與(yu)(yu)(yu)發(fa)揮職工民主管理(li)相結(jie)合。四是(shi)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)要(yao)加強(qiang)(qiang)(qiang)與(yu)(yu)(yu)各個層面(mian)的(de)(de)溝通工作。加強(qiang)(qiang)(qiang)董(dong)(dong)(dong)(dong)事(shi)(shi)之間(jian)、董(dong)(dong)(dong)(dong)事(shi)(shi)與(yu)(yu)(yu)經理(li)層之間(jian)等方面(mian)的(de)(de)溝通,重(zhong)大(da)決(jue)策前董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)要(yao)充分聽取(qu)黨(dang)委會(hui)(hui)(hui)、經理(li)層的(de)(de)意見(jian),加強(qiang)(qiang)(qiang)與(yu)(yu)(yu)國資委有關(guan)廳局(ju)的(de)(de)溝通。通過溝通,形成國資委、董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)、監事(shi)(shi)會(hui)(hui)(hui)和經理(li)層之間(jian)的(de)(de)良性(xing)互動。

  徐平董(dong)(dong)事(shi)(shi)長代表(biao)東(dong)風(feng)公司董(dong)(dong)事(shi)(shi)會(hui)作了發(fa)言,表(biao)示(shi)要(yao)盡快建(jian)立組織(zhi)機(ji)構,健全規章制度,扎實(shi)落實(shi)相(xiang)關工(gong)作。董(dong)(dong)事(shi)(shi)會(hui)在運作過程中(zhong),要(yao)處理好(hao)各方面(mian)的關系,董(dong)(dong)事(shi)(shi)要(yao)認真履職,提高決策的科學(xue)性,以建(jian)設規范董(dong)(dong)事(shi)(shi)會(hui)為契機(ji),開創(chuang)東(dong)風(feng)公司科學(xue)發(fa)展的新(xin)局(ju)面(mian)。

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