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银保监会修订保险机构独董管理办法,8章56条严防“独董难独”

来源: 南方日报网络版     时间: 2019年09月19日 22:59:27
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(原)(标)(题)(:银)(保)(监)(会)(修)(订)(保)(险)(机)(构)(独)(董)(管)(理)(办)(法)(,8章)(56条)(严)(防)(“独)(董)(难)(独)(”
7月)(9日)(,银)(保)(监)(会)(印)(发)(《保)(险)(机)(构)(独)(立)(董)(事)(管)(理)(办)(法)(》(以)(下)(简)(称)(《办)(法)(》),办)(法)(共)(8张)(56条)(,分)(别)(从)(8个)(方)(面)(对)(2007年)(印)(发)(的)(《保)(险)(公)(司)(独)(立)(董)(事)(管)(理)(暂)(行)(办)(法)(》(以)(下)(简)(称)(《暂)(行)(办)(法)(》)进)(行)(修)(订)(,旨)(在)(通)(过)(进)(一)(步)(健)(全)(独)(立)(董)(事)(制)(度)(运)(行)(机)(制)(,明)(确)(主)(体)(责)(任)(,规)(范)(主)(体)(行)(为)(,强)(化)(监)(管)(约)(束)(,形)(成)(更)(加)(有)(利)(于)(独)(立)(董)(事)(发)(挥)(作)(用)(的)(内)(外)(部)(环)(境)(,强)(化)(公)(司)(治)(理)(监)(管)(措)(施)(,切)(实)(提)(升)(行)(业)(公)(司)(治)(理)(有)(效)(性)(。
银)(保)(监)(会)(指)(出)(,独)(立)(董)(事)(制)(度)(是)(推)(动)(公)(司)(完)(善)(治)(理)(结)(构)(,提)(升)(治)(理)(能)(力)(,促)(进)(有)(效)(制)(衡)(、科)(学)(决)(策)(的)(重)(要)(制)(度)(,2007年)(《暂)(行)(办)(法)(》发)(布)(,以)(此)(为)(基)(础)(形)(成)(了)(保)(险)(业)(独)(立)(董)(事)(的)(基)(本)(制)(度)(框)(架)(,但)(是)(随)(着)(行)(业)(发)(展)(,独)(立)(董)(事)(制)(度)(与)(保)(险)(业)(发)(展)(不)(匹)(配)(的)(问)(题)(日)(益)(显)(现)(,保)(险)(机)(构)(执)(行)(水)(平)(参)(差)(不)(齐)(,制)(度)(执)(行)(与)(监)(管)(要)(求)(之)(间)(还)(存)(在)(一)(定)(差)(距)(,亟)(需)(加)(以)(调)(整)(完)(善)(。
在)(此)(前)(提)(下)(,银)(保)(监)(会)(修)(订)(出)(台)(《办)(法)(》,具)(体)(来)(看)(制)(度)(的)(修)(订)(内)(容)(,《办)(法)(》全)(文)(共)(8章)(56条)(,主)(要)(从)(以)(下)(几)(个)(方)(面)(对)(《暂)(行)(办)(法)(》做)(出)(了)(修)(订)(。
首)(先)(,《办)(法)(》进)(一)(步)(完)(善)(了)(制)(度)(的)(适)(用)(范)(围)(。《办)(法)(》统)(一)(适)(用)(于)(保)(险)(集)(团)((控)(股)()公)(司)(、保)(险)(公)(司)(、保)(险)(资)(产)(管)(理)(公)(司)(及)(相)(互)(保)(险)(社)(,外)(资)(保)(险)(机)(构)(参)(照)(执)(行)(。《办)(法)(》新)(增)(了)(当)(保)(险)(机)(构)(出)(现)(重)(大)(治)(理)(缺)(陷)(时)(,监)(管)(机)(构)(可)(依)(法)(撤)(销)(保)(险)(集)(团)(下)(辖)(子)(公)(司)(适)(用)(《办)(法)(》的)(豁)(免)(。
二)(是)(细)(化)(独)(立)(董)(事)(设)(置)(人)(数)(与)(比)(例)(。《办)(法)(》要)(求)(董)(事)(会)(独)(立)(董)(事)(人)(数)(至)(少)(为)(3名)(,并)(且)(不)(低)(于)(董)(事)(会)(成)(员)(总)(数)(的)(1/3。对)(存)(在)(持)(股)(50%以)(上)(控)(股)(股)(东)(的)(保)(险)(机)(构)(,独)(董)(占)(比)(应)(达)(到)(1/2以)(上)(;此)(类)(公)(司)(如)(董)(事)(会)(换)(届)(前)(连)(续)(2年)(公)(司)(治)(理)(评)(价)(为)(优)(秀)(,可)(以)(在)(换)(届)(时)(保)(持)(1/3比)(例)(,不)(能)(连)(续)(两)(年)(保)(持)(优)(秀)(的)(,应)(在)(换)(届)(时)(提)(高)(至)(1/2以)(上)(。
在)(独)(立)(董)(事)(的)(提)(名)(及)(任)(免)(机)(制)(方)(面)(,《办)(法)(》也)(有)(所)(优)(化)(。在)(提)(名)(环)(节)(,规)(定)(持)(有)(保)(险)(机)(构)(1/3以)(上)(股)(份)(的)(股)(东)(及)(其)(关)(联)(股)(东)(、一)(致)(行)(动)(人)(不)(得)(提)(名)(独)(立)(董)(事)(。在)(选)(举)(环)(节)(,增)(加)(了)(董)(事)(会)(提)(名)(薪)(酬)(委)(员)(会)(对)(独)(立)(董)(事)(候)(选)(人)(条)(件)(和)(提)(名)(程)(序)(合)(法)(性)(的)(事)(前)(审)(查)(要)(求)(。在)(免)(职)(环)(节)(,进)(一)(步)(明)(确)(了)(独)(立)(董)(事)(免)(职)(的)(内)(部)(审)(查)(程)(序)(,规)(定)(独)(立)(董)(事)(有)(陈)(述)(申)(辩)(权)(和)(向)(监)(管)(机)(构)(报)(告)(权)(。
同)(时)(,《办)(法)(》进)(一)(步)(明)(确)(了)(独)(立)(董)(事)(权)(利)(义)(务)(。规)(定)(保)(险)(机)(构)(重)(大)(关)(联)(交)(易)(等)(事)(项)(在)(提)(交)(董)(事)(会)(或)(股)(东)((大)()会)(表)(决)(时)(,独)(立)(董)(事)(必)(须)(发)(表)(意)(见)(,投)(弃)(权)(或)(反)(对)(票)(的)(,或)(认)(为)(发)(表)(意)(见)(存)(在)(障)(碍)(的)(,应)(当)(向)(公)(司)(提)(交)(书)(面)(意)(见)(,并)(向)(监)(管)(机)(构)(报)(告)(。同)(时)(,将)(独)(立)(董)(事)(审)(查)(重)(大)(关)(联)(交)(易)(的)(公)(允)(性)(、提)(议)(召)(开)(临)(时)(股)(东)((大)()会)(、提)(议)(召)(开)(董)(事)(会)(等)(权)(利)(集)(中)(表)(述)(为)(特)(别)(职)(权)(。
第)(五)(项)(改)(变)(,在)(于)(《办)(法)(》完)(善)(了)(独)(立)(董)(事)(的)(履)(职)(保)(障)(。《办)(法)(》规)(定)(了)(保)(险)(机)(构)(股)(东)(、实)(际)(控)(制)(人)(、董)(事)(长)(和)(管)(理)(层)(对)(独)(立)(董)(事)(履)(职)(的)(支)(持)(和)(配)(合)(义)(务)(,以)(及)(排)(除)(独)(立)(董)(事)(履)(职)(干)(扰)(的)(相)(关)(要)(求)(。增)(加)(了)(保)(证)(独)(立)(董)(事)(知)(情)(权)(的)(具)(体)(措)(施)(,要)(求)(保)(险)(机)(构)(应)(建)(立)(面)(向)(独)(立)(董)(事)(的)(信)(息)(报)(送)(制)(度)(。建)(立)(了)(独)(立)(董)(事)(向)(监)(管)(机)(构)(报)(告)(制)(度)(。在)(保)(险)(机)(构)(出)(现)(公)(司)(治)(理)(机)(制)(重)(大)(缺)(陷)(或)(公)(司)(治)(理)(机)(制)(失)(灵)(时)(,独)(立)(董)(事)(应)(当)(及)(时)(向)(监)(管)(机)(构)(报)(告)(。要)(求)(独)(立)(董)(事)(每)(年)(直)(接)(向)(监)(管)(机)(构)(提)(交)(关)(于)(公)(司)(治)(理)(问)(题)(的)(报)(告)(。
六)(是)(建)(立)(了)(独)(立)(董)(事)(履)(职)(评)(价)(机)(制)(。要)(求)(保)(险)(机)(构)(建)(立)(独)(立)(董)(事)(履)(职)(年)(度)(评)(价)(机)(制)(,通)(过)(评)(价)(结)(果)(分)(级)(制)(度)(,督)(促)(独)(立)(董)(事)(改)(进)(履)(职)(情)(况)(。在)(独)(立)(董)(事)(津)(贴)(方)(面)(,鼓)(励)(保)(险)(机)(构)(根)(据)(独)(立)(董)(事)(履)(职)(情)(况)(,建)(立)(必)(要)(的)(津)(贴)(分)(级)(发)(放)(规)(则)(。建)(立)(监)(管)(评)(价)(机)(制)(,监)(管)(机)(构)(将)(结)(合)(独)(立)(董)(事)(尽)(职)(报)(告)(、独)(立)(董)(事)(向)(监)(管)(机)(构)(提)(交)(的)(报)(告)(,以)(及)(日)(常)(监)(管)(掌)(握)(情)(况)(,对)(独)(立)(董)(事)(履)(职)(进)(行)(年)(度)(评)(价)(。
与)(此)(同)(时)(,《办)(法)(》建)(立)(了)(独)(立)(董)(事)(履)(职)(信)(息)(公)(开)(及)(声)(誉)(评)(价)(机)(制)(。《办)(法)(》提)(出)(建)(立)(保)(险)(机)(构)(独)(立)(董)(事)(人)(才)(库)(,保)(险)(机)(构)(所)(有)(在)(任)(独)(立)(董)(事)(应)(当)(入)(库)(管)(理)(,同)(时)(,吸)(引)(符)(合)(条)(件)(的)(外)(部)(专)(业)(人)(士)(入)(库)(,丰)(富)(人)(才)(资)(源)(储)(备)(。对)(独)(立)(董)(事)(的)(监)(管)(评)(价)(、公)(司)(评)(价)(以)(及)(独)(立)(董)(事)(的)(基)(本)(信)(息)(、奖)(惩)(情)(况)(等)(内)(容)(将)(通)(过)(独)(立)(董)(事)(人)(才)(库)(向)(社)(会)(公)(开)(,强)(化)(公)(众)(监)(督)(,通)(过)(声)(誉)(评)(价)(机)(制)(推)(动)(独)(立)(董)(事)(提)(高)(履)(职)(水)(平)(。
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