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央企董事会建设的保利模式

时间:2019-11-19  来源:未知  

央企董事会建设的保利模式

 
 
督导考核小组成员全部由外部董事组成,可以直接就某项具体发展改革工作进行督导,协调各项工作的具体落实并跟踪、评价各项发展改革工作的成效,起到了“四两拨千斤”的作用
 

 

自2010年开展规范董事会建设试点以来,保利集团大力推进规范董事会建设,摸索主业处于完全竞争领域的国有独资公司董事会建设规律,不断创新董事会运作机制和工作方式,初步形成决策科学、执行有力、运转协调、有效制衡的决策执行监督机制,形成以董事会各专门委员会、董事会秘书、董事会办公室为主体的规范董事会运作支撑和服务体系。

 

 

治理结构“三力合一”

 

 

 

wanshanzhilijiegou,xingchengdangweihuiyinlingli、dongshihuituidongli、jinglicengzhixingli“sanliheyi”deyunzuomoshi。

 

dangweihui、dongshihui、jinglicengquanzejinyibuliqing,xingchenglefazhanheli,weibaolijituankuaisufazhantigonglejianqiangbaozhang。dangweihuibafangxiang、guandaju、baoluoshi,jianjueguancheluoshizhongyangjiguoziweiyouguanjingshen,zhixingshangjijuece“buzouyang”,fahuijueceqianzhichengxuzuoyong,zhongdajuecexianjingdangweihuitaolun,bingtichuyijianjianyi,ganyudandang,yinlinggaigefazhan,badangdezhengzhiyoushizhuanhuaweiqiyedejingzhengyoushi,dangzuzhilingdaoqiyedeshuipinghenenglixianzhutisheng。dongshihuidingzhanlve,cugaige,kongfengxian,diaochayanjiujituangongsifazhanfangxiangxing、quanjuxing、zhangqixingdewenti,chixuguanzhuyingxiangqiyegaigefazhandezhongdashixianghezhongyaoxiangmu,tishifengxian、tuidongfazhan,bangzhuqiyegongjiankenan,jiejuefazhanzhongyudaodewenti。jinglicenghenzhuashengchanjingyingheguanli,zhixinglibuduanzengqiang,luoshidangweihui、dongshihuizuochudegexiangjuecebushu,quanmianwanchengniandushengchanjingyingrenwu。

 
 

 

 

构建1+2+N制度体系

 

 

 

goujian“1+2+n”zhidutixi,jinyibujianzhengfangquan,guifandongshihuiyunxingzhidu。

 

baolijituanjijikaizhanzhengceyanjiuhezhidujianshe,zhubudajianqidongshihuiyouxiaoyunxingde“siliangbazhu”,dongshihuizhidutixijianshebuduanwanshanyouhua。yishijiaqiangzhidutixijianshe。dongshihuishenyitongguo,xingcheng“1+2+n”zhidutixi。“1”ji《zhongguobaolijituanyouxiangongsizhangcheng》,shibaolijituandegenbendafa;“2”baokuo《dongshihuiyishiguize》he《zongjingligongzuoxize》,shidongshihuiyunxingdezongtigangling;“n”baokuo《dongshihuichangwuyuzhanlveweiyuanhuigongzuoxize》、《dongshihuimishugongzuoxize》dengzhichenghebaozhangdongshihuiyunxingde15xiangzhidu。ershizhidingzhiduzhuzhongxitongxing。gexiangzhiduxianghuxianjie、xianghulianxi、huweizhicheng,shejizongtiguize、yunxingguize、fankuijiandu、kaohepingjiadenggefangmian,xingchenglewanzhengxitongdezhidutixi。sanshiwanshanzhiduzhuzhongshixiaoxing。suizheguoziguoqigaigeshenrutuijin,weishiyingxinxingshiheyaoqiu,baolijituanmeinianduidongshihuizhidujinxingxiudingheyouhua。2018nian,anzhaocongguanqiyedaoguanzibenzhuanbiandeyaoqiu,xinzhiding《zigongsidongshihuijidongshipingjiabanfa》、《zigongsifeizhixingdongshi、jianshiguanliguiding》dengliangbuzhidu,xiuding《zigongsiwaibudongshilvzhiguanlibanfa》yibuzhidu。

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“高端”配置外部董事

 

 

 

peibeigaosuzhiwaibudongshi,dazaotuanjiexiezuo、gongkaitouming、qiuzhenwushidedongshihuiwenhua。

 

dongshinengfouzhenzhengfahuizuoyongshiguandongshihuishidianchengbai。baolijituandongshihuiyou10mingdongshizucheng,qizhongwaibudongshi6ming,feiwaibudongshi4ming(qizhongbaokuo1mingzhigongdongshi),waibudongshizhanduoshu。6mingwaibudongshijuyoufeichangfengfudeguanlijingyan,jubeibutonglingyudezhuanyebeijing,doushigelingyude“gaoren”,jiyoujingtongdichanzhuyede,yeyoushuxiqiyezhanlvede;jiyouzhuanzhangcongshifengkongde,yeyoushurenxingyehechanyezhengcede。zheigezuhehenyoutese,zaiyangqineiyingshuyu“gaoduan”peizhi。suizhewaibudongshirenshuhezhizedaowei,baolijituanjiehezishenshiji,weiwaibudongshizhenzhengfahuizuoyongchuangzaotiaojian。gongsiweiwaibudongshifahuizuoyongdajianpingtai,congtizhijizhishangbaozhangwaibudongshishenducanyuqiyefazhan。

 

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4444kkkk免费电影 chuangxincanyujizhi,“bimenhuiyi”gongjiangaigenandian。“bimenhuiyi”shizaidongshizhangchangdaoxia,baolidongshihuijianshedelingyizhiduchuangxin。2018nian,weiwanchengbaolijituanliangjiadichanshangshigongsizhenghegaigerenwu,zhaokaile3cidongshibimenhuiyi,shenruyanjiuliangbanzhenghede“daketi”,geweiwaibudongshijisiguangyi,kaizhantounaofengbao,weihouxudongshihuizuojuecedaxialianghaojichu。tongshi,zaijingyingcengmian,yuzongjinglijiuruhetuijinliangbanzhenghezhaokaizhuanmenhuiyi。waibudongshichongfenfahuizishenzaiqiyeguanli、zhuanyesuyangshangdeyoushi,congkeguan、dulidejiaoduduiliangbanzhenghedengnandianwentitichuyijianhejianyi,weigaigenandianrenwuqudeshizhixingtupotigongleqiangyoulidezhichi。

 

chuangxindiaoyanfangshi,ducuqiyetishengjingyingnengli。weiraofazhangaigerenwu,meinianwaibudongshizuzhiduocizhuanxiangdiaoyan,yuziqiyelingdaobanzijinxingzuotanjiaoliu,duijituangongsigeyewubankuai、guoneijihaiwaiyewudefazhanqingkuang,shenruxianchanglejie、tichuyijian,genghaoducujituanshijiyewufazhan。zheixiediaoyanbushi“zoumaguanhua”shideshichahuojiancha,ershishishizaizaidishenrujingyingzuiqianyan,zhijieheyewuyixiandeyuangongduihuahejiaoliu,nadaodeshidiyishoudeshujuhexinxi,tichudeshiyouhengaohanjinliangdeyijianhejianyi。waibudongshishidilejieqiyefazhanzhuangkuang,dongshihuijuecexiangmuzhixingqingkuang,yanjiufenxiyewumoshi,pinggufengxiankongzhi,congerjinyibumingqueqiyefazhansilu,bingjieheniandujingyingmubiao、fazhangaigerenwujinxingdudaoxuncha,quebaojuecenenggoutieheshiji,zhenzhengfahuizuoyong。2018nian,youwaibudongshizuchengdedudaokaohexiaozufuhubei、anhui、henandengdidiaoyanzhongbudiqufangdichanshichangkaifa、sanxiangzhidugaigedengzhongdiangongzuo,dudaobaolijituanfazhangaige。diaoyanjieshuhou,waibudongshizhaokaizhuanmenhuiyi,xingchenglezhuanmendediaoyanbaogao,chengdongshihuihejinglicengcankao。waibudongshitichuyingjinkuaiduigentouzhidujinxingjieduanxingzongjie,xingchengkefuzhi、ketuiguangdejingyan,bingjianyichongfenfahuigentouzhidudejiliyueshuzuoyong,shidangdiaozhengyouhua(jiangdi)yuanyoulixiangbiaozhun,jiyuquyugongsigengduodeyunzuokongjian,yiliyukuodashichangzhanyoulv。tongguoshenruyixiandiaoyan,waibudongshiweijituanshenrutuijinsanxiangzhidugaigetigonglefeichangyoujiazhidejianyi。

 

4444kkkk免费电影 baolijituanfeichangzhongshifahuidongshizuoyong,dongshihuihuiyishangchangdaodajiachangsuoyuyan,chongfenfabiaoyijian。zaixiangmujueceshang,geweidongshiganyuduixiangmudecepingfabiaoyijian,youzhichi、youfoujue,ganyudandang,ganyujuece,bangzhubaolijituanzuochukexuehelidejuece,tuidongjituanfazhangaige。neibuxingchenglexinrengoutong、tuanjiexiezuo、gongkaitouming、qiuzhenwushidedongshihuiwenhua,dongshihuidingzhanlve、cugaige、kongfengxian,dongshihuijuecezhongxindediweihezuoyongdadazengqiang。2018nian,waibudongshizaibaolijituangongzuoshijianpingjun50gegongzuori,weijituanjinxingxiangguangongzuoshijianchaoguo70gegongzuori,duijituanguifangongsizhilihegexiangguanlishuipingdetigaoqingzhulexinxue,fahuilejijidezuoyong。

 
 

 

 

发挥专门委员会作用

 

 

 

4444kkkk免费电影 fahuizhuanmenweiyuanhui“zhuanye”he“baguan”zuoyong,tishengdongshihuiyunxingxiaolv。

 

4444kkkk免费电影 qianghuawaibudongshizaigezhuanweiyuanhuidediwei。baolijituandongshihuichangwuyuzhanlveweiyuanhui、timingweiyuanhui、xinchouyukaoheweiyuanhui、shenjiyufengxianguanliweiyuanhui4gezhuanmenweiyuanhuizhong,gezhuanmenweiyuanhuiquanbuyouliangmingyishangwaibudongshicanyuqizhong,timingweiyuanhuizhongwaibudongshizhanduoshu,xinchouyukaoheweiyuanhui、shenjiyufengxianguanliweiyuanhuiquanbuyouwaibudongshizucheng。youyuwaibudongshizaizhuanmenweiyuanhuigouchengzhongzhanzhudaodiweihuozhejiaogaobili,congzuzhishangbaozhangleqizuoyongfahui。

 

zhuzhongfahuizhuanmenweiyuanhuidezhuanyeyishihezixunzuoyong。zhuanmenweiyuanhuimeiyoushenhetongguodeshixiangjianjuebushangdongshihui。duiyuxutijiaodongshihuidejueyishixiang,junbajueyideqianqiyanjiu、zixunzerenweituojizhuanmenweiyuanhui。zhuanmenweiyuanhuigenjuyishiguize,chongfentaolun,tichuzhuanyefenxiyijian,gongdongshihuijuececankao。duiyujituangongsizhongyaozhidu,fengxianjiaodadeshixiangdeng,dongshizhangjunyaoqiudongshihuibangongshitijiaoxiangyingzhuanmenweiyuanhuichengyuanshixianbaguan,chongfenfahuiqizixunzuoyong。

 
 

 

 

董事会“五步法”

 

 

 

dongshihuihuiyicaiqu“wubufa”,dazaodongshihuibihuanyunxingdebaolitese。zaidongshizhangdechangdaoxia,baolidongshihuijianlilejihua、goutong、xiediao、guochengguanli、fankuipingjiadehuiyijizhi,xingchengbihuandehuiyiguanliliucheng,zheiyeshibaolidongshihuiyunxingdelingyitese。duonianlai,baolijituandongshihuijiqizhuanmenweiyuanhuihuiyimeiyouchuxianzhongdajueceshiwu,chongfenlvxingle“dingzhanlve、cugaige、kongfengxian”dezhineng,lianxubeiguoziweipingjiaweiyunxingyouxiu。diyibu,jiehejituangongsijingyingguanlishiji,zhidingdongshihuinianduhuiyijihua。dierbu,xiediaogebumen、gezigongsizuohaohuiyizhunbeigongzuo,baozhanggeweidongshizhunshichuxihuiyi。disanbu,zuohaoyudongshi、gebumenhegezigongsigoutong,yianyaojingguo“liangshangliangxia”,quebaoyiancailiaozhiliang。disibu,jiaqianghuiyiguochengguanli,yangexiandingxiangguanyiancanjiarenyuan,baozhengchengxuhegui、guochengyanjin,ranggeweidongshichongfenfabiaoyijian。diwubu,jianlidongshihuijueyihejiyaogenzongfankuijizhi,dongshihuibangongshixiangzongjinglibangonghuihuibaodongshihuijueyiheyaoqiu,zhidingbumenhezhuanrenluoshi,dingqixiangdongshihuifankuiyianzhixingqingkuang。

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