南寧交投集團舉辦企業董事會成員履職專題培訓
為深(shen)入學(xue)習貫徹習近(jin)平(ping)總(zong)(zong)書記關于建(jian)設(she)中國特色現代企(qi)業(ye)制度的重要(yao)論述(shu)精(jing)神,進一步提升公(gong)(gong)司治理(li)水平(ping),完善集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司董事(shi)會(hui)規(gui)范化建(jian)設(she),近(jin)日,南寧交投(tou)智(zhi)講堂第5期(qi)《企(qi)業(ye)董事(shi)會(hui)成員履職》專題培(pei)訓(xun)在集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司2204會(hui)議(yi)室舉行,培(pei)訓(xun)由集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司副總(zong)(zong)經理(li)黃海燕主持,集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司外(wai)部董事(shi)、各子(集(ji)團(tuan)(tuan)(tuan))公(gong)(gong)司董事(shi)會(hui)成員及負責董事(shi)會(hui)工作的相關人(ren)員、集(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司辦(ban)公(gong)(gong)室(董事(shi)會(hui)辦(ban)公(gong)(gong)室)相關人(ren)員等共(gong)60余(yu)人(ren)參(can)加培(pei)訓(xun)。
本次培訓(xun)邀請到原東風(feng)集團全資子公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)秘書長,山西省國有資產經營公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)秘書長、上海市及臺灣等(deng)生產力促進中(zhong)心(xin)合作(zuo)專(zhuan)家(jia)、北(bei)大、清華、人(ren)大等(deng)高(gao)校(xiao)EMBA總裁班特聘講師、中(zhong)國人(ren)力資源開發(fa)研(yan)究會(hui)特頒優秀培訓(xun)師、多(duo)家(jia)上市公(gong)(gong)(gong)司(si)(si)戰略(lve)(lve)顧問、獨立董(dong)(dong)事(shi)(shi)(shi)趙云龍作(zuo)專(zhuan)題(ti)講座。趙云龍以(yi)“公(gong)(gong)(gong)司(si)(si)外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)履職(zhi)實(shi)務”為主題(ti),結合自(zi)身深厚的(de)(de)理(li)(li)(li)(li)論知識和豐富的(de)(de)實(shi)踐經驗,從(cong)外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)與(yu)公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)、外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)如何(he)把控(kong)企業經營管理(li)(li)(li)(li)風(feng)險(xian)以(yi)及外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)履職(zhi)實(shi)踐三方面(mian)的(de)(de)內容(rong),融合了公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)結構的(de)(de)優化(hua)策(ce)(ce)略(lve)(lve)與(yu)創新思路,清晰闡述了外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)的(de)(de)職(zhi)能定位,并(bing)針對新公(gong)(gong)(gong)司(si)(si)法(fa)背景下國有企業董(dong)(dong)事(shi)(shi)(shi)會(hui)及董(dong)(dong)事(shi)(shi)(shi)面(mian)臨的(de)(de)挑戰,提出(chu)了獨到見解。培訓(xun)期(qi)間,趙云龍深入剖析了董(dong)(dong)事(shi)(shi)(shi)會(hui)決(jue)策(ce)(ce)的(de)(de)關鍵要(yao)素與(yu)潛在風(feng)險(xian),以(yi)及董(dong)(dong)事(shi)(shi)(shi)會(hui)制定戰略(lve)(lve)、作(zuo)出(chu)決(jue)策(ce)(ce)的(de)(de)具體流程(cheng),培訓(xun)課程(cheng)既具有理(li)(li)(li)(li)論深度(du),又(you)高(gao)度(du)貼合實(shi)際。
加強董事(shi)會規(gui)范化建設是集(ji)團公(gong)司(si)近年(nian)的重(zhong)點工作(zuo),本次講課具有很強的前瞻性(xing)和實(shi)(shi)效(xiao)性(xing),對加(jia)強集(ji)團(tuan)公(gong)司董(dong)事(shi)會建(jian)設、規(gui)范(fan)治理(li)、強化監督等具有深(shen)刻(ke)的指導和借鑒(jian)意(yi)義(yi)。大(da)家(jia)紛紛表示,將深(shen)入(ru)領悟本次學習內容(rong),在實(shi)(shi)踐工作(zuo)中深(shen)化理(li)解,結(jie)合(he)企業實(shi)(shi)際,切實(shi)(shi)把(ba)培(pei)訓成果轉化為健全完善企業董(dong)事(shi)會建(jian)設的強勁動力,積極融入(ru)集(ji)團(tuan)公(gong)司發展大(da)局。
下(xia)一步,南(nan)寧(ning)交(jiao)投集團將持續發揮(hui)好(hao)董(dong)事會定戰略、作(zuo)決策、防風險的作(zuo)用(yong),不斷(duan)優(you)化(hua)并規范集團公司董事會(hui)運行機制,完善制定專委會(hui)工作(zuo)規則(ze)和子企業董事會工作細(xi)則等(deng)制度。此外(wai),集團公司將(jiang)系統(tong)性地推進子企業董事會規范(fan)化建設(she)的專項工(gong)作(zuo),奮(fen)力開創集團公司(si)董事(shi)會建設(she)及各項業務工(gong)作(zuo)的新篇章(zhang),為推動集團公司高(gao)質量發(fa)展持(chi)續貢獻力量。