Disney - Director Independence Guidelines
After disclosing in late 2002 that three of its "independent board members" had grown children employed by the company in recent years, the company issued these revised director independence guidelines.
04/27/04
Corporate Documents & Filings
2.
Aetna - Director Independence Standards
Three simple bulleted items start with a clarification of exactly who is — and who is not — considered independent. Non-independent directors are are listed by name.
12/05/03
Corporate Documents & Filings
3.
ChevronTexaco - Governance Guidelines
In five pages, covers key issues like director independence, term, retirement, stock-ownership guidelines, and more.
12/01/03
Corporate Documents & Filings
4.
Safeway - Director Independence Standards
This two-pager from $33 billion food retailer Safeway articulates three guidelines established by the board to help them determine whether a director is independent.
Citigroup - Director Independence Standards
A brief three-page document that incorporates legal and regulatory requirements, and covers issues like personal loans, consulting arrangements, personal investments, IPO allocations, and other business relationships.
Compliance Making You Feel Like a Sitting Duck?
Job Description: Chief Compliance Officer
Job Description: Chief Compliance Officer
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CPE Credit: Income Tax in IFRS
Corporate Bylaws & Policies
Sarbanes-Oxley Manager
After disclosing in late 2002 that three of its "independent board members" had grown children employed by the company in recent years, the company issued these revised director independence guidelines.
In five pages, covers key issues like director independence, term, retirement, stock-ownership guidelines, and more.