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Item List : "Independent directors"

6 items, ordered by date. Show on timeline  

1. Fax, 12 March 1992, with extract from NYSE's Appendix H.

Extract refers to Audit Committee and in particular to independence of its members.

3. Letter, dated 21 February 1995, from Alan MacDougall, PIRC, and reply from Sir Adrian Cadbury, 9 March 1995, to Anne Simpson, PIRC.

Contains arrangements for AC to speak at PIRC conference and guidance on 'independence ' of directors and its relationship with compliance with the Code.

4. Fax, dated 21 February 1995, to Sir Adrian Cadbury.

Mentions arrangements for OECD, and query about independence of directors.

5. Agenda, dated 2 March 1995, for meeting on 7 March, including minutes of the previous meeting and supporting papers.

Includes PIRC's request for the Committee to define 'independence' of non-executive directors. A paper about the publication of the monitoring report is also included.

6. Letter, 27 April 1995, from Anne Simpson, PIRC.

Letter indicates PIRC is amending wording in its documents with respect to director independence and also advising on actions re executive remuneration policy.

The Cadbury Archive at Cambridge Judge Business School consists of papers compiled and preserved by Sir Adrian Cadbury from his time as Chairman of the Committee on the Financial Aspects of Corporate Governance.

For more information about this archive or to enquire about access to original documents, please:

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