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近日，河北省國資委(wei)(wei)黨委(wei)(wei)研究(jiu)決定,河北省國資委(wei)(wei)監管企業(ye)外部(bu)董事人(ren)才庫正(zheng)式建(jian)立，第一批50名人(ren)選入(ru)庫。

外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)人(ren)(ren)才(cai)庫建設(she)工(gong)作是河北(bei)(bei)省(sheng)國資(zi)委(wei)(wei)落(luo)實深化國有(you)企(qi)(qi)業(ye)(ye)改革，進一步(bu)完(wan)善(shan)國有(you)企(qi)(qi)業(ye)(ye)法人(ren)(ren)治理結構，扎實推進監(jian)管企(qi)(qi)業(ye)(ye)規范董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建設(she)，切(qie)實做好外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)遴選(xuan)(xuan)(xuan)(xuan)配(pei)備(bei)的(de)一項(xiang)重(zhong)要基礎(chu)性工(gong)作。2016年，面向社(she)會(hui)(hui)(hui)發布了(le)(le)《河北(bei)(bei)省(sheng)國資(zi)委(wei)(wei)關(guan)于公開征集(ji)(ji)外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)人(ren)(ren)才(cai)庫人(ren)(ren)選(xuan)(xuan)(xuan)(xuan)的(de)公告》，公開征集(ji)(ji)監(jian)管企(qi)(qi)業(ye)(ye)外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)人(ren)(ren)才(cai)庫入庫人(ren)(ren)選(xuan)(xuan)(xuan)(xuan)。經組(zu)織推薦和(he)個(ge)人(ren)(ren)自(zi)薦，共有(you)152名人(ren)(ren)選(xuan)(xuan)(xuan)(xuan)符(fu)合規定(ding)的(de)報(bao)名資(zi)格(ge)條件。按(an)照河北(bei)(bei)省(sheng)國資(zi)委(wei)(wei)監(jian)管企(qi)(qi)業(ye)(ye)外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)專(zhuan)業(ye)(ye)資(zi)格(ge)認(ren)定(ding)委(wei)(wei)員(yuan)會(hui)(hui)(hui)《章(zhang)程》和(he)《工(gong)作規則(ze)》相(xiang)關(guan)規定(ding)，我們(men)組(zu)建了(le)(le)新一屆外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)專(zhuan)業(ye)(ye)資(zi)格(ge)認(ren)定(ding)委(wei)(wei)員(yuan)會(hui)(hui)(hui)，組(zu)織召開了(le)(le)外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)專(zhuan)業(ye)(ye)資(zi)格(ge)認(ren)定(ding)委(wei)(wei)員(yuan)會(hui)(hui)(hui)會(hui)(hui)(hui)議，對152名外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)推薦人(ren)(ren)選(xuan)(xuan)(xuan)(xuan)進行了(le)(le)初審(shen)和(he)面談審(shen)定(ding)，經委(wei)(wei)員(yuan)會(hui)(hui)(hui)投(tou)票表決，最終共50人(ren)(ren)通(tong)過專(zhuan)業(ye)(ye)資(zi)格(ge)認(ren)定(ding)，入選(xuan)(xuan)(xuan)(xuan)外部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)人(ren)(ren)才(cai)庫。

下一步，河北省(sheng)國(guo)資委(wei)將(jiang)對(dui)外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)才(cai)庫(ku)進行(xing)動態管理(li)，不斷拓(tuo)寬外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)選來源渠道，適時對(dui)外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)人(ren)才(cai)庫(ku)進行(xing)調整(zheng)充實。并(bing)結(jie)合監管企(qi)業董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)建設實際，根據企(qi)業配備(bei)外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)的(de)需(xu)求意向(xiang)，分(fen)期分(fen)批向(xiang)監管企(qi)業選派外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)，逐步在國(guo)有獨資公司建立外(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)占多數的(de)規范(fan)的(de)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)。