Item List : "Non-executive directors"

101. Letter, 31 May 1995, from Viscount Weir.

Letter comments on PIRC's concern about re-election of non-executive directors.

102. Letter and comments, dated 27 July 1992, from Donald B Butcher, representing the UK Shareholders' Association.

Comments on and suggests approaches on various aspects of AGMs, creating two classes of non-executive directors. Butcher supports rotation of auditors.

103. Summary of conclusions on non-executive directors from meeting of the committee on financial aspects of corporate governance, 21 September 1991.

The document was written after the Committee meeting in September 1991 and summarises conclusions on non-executive directors and suggested words for training of directors, rights of directors, non-executive directors and directors' contracts.