皖通高速(600012.SH):聘任陶文勝為總經理並被提名為新任董事候選人
格隆匯6月14日丨皖通高速(600012.SH)公佈,公司董事會近日收到公司董事、總經理唐軍的書面辭職報吿。因工作崗位變動原因,唐軍申請辭去公司執行董事、總經理職務,同時不再擔任公司戰略發展及投資委員會委員。唐軍的辭職申請自送達公司董事會時生效。辭職後,唐軍不再擔任公司任何職務。
公司於2021年6月11日上午以通訊方式召開第九屆董事會第八次會議,根據董事長項小龍提名,經公司董事會人力資源及薪酬委員會審查,董事會同意聘任陶文勝為公司總經理,任期自董事會通過之日起至本屆董事會成員任期屆滿之日止。同時,董事會同意提名陶文勝為公司新任董事候選人,任期自獲選之日(選舉新任董事的股東大會批准之日)起至本屆董事會成員任期屆滿之日止。
陶文勝,1970年出生,研究生學歷,高級工程師。曾任合肥美菱電冰箱總廠助理工程師、安徽省機械設備成套局招標綜合部副經理、綜合處副處長、諮詢監理處副處長;安徽省招標中心副主任;安徽省高速地產集團有限公司黨委委員、副總經理;安徽省驛達高速公路服務區經營管理有限公司黨總支委員、執行董事、總經理兼安徽省高速石化有限公司董事、董事長;安徽省驛達高速公路服務區經營管理有限公司黨委副書記、執行董事、總經理;2017年9月至2020年6月任安徽省高速地產集團有限公司董事長、黨委副書記;2020年6月至2021年6月任安徽省高速地產集團有限公司黨委書記、董事長。
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