1Berle, A.A. and Means, G.C. (1932) , The Modem Corporation and Private Property , Harvard , Brace and World, Inc. , New York, revised edition (1967).
2亚当·斯密.《国民财富的性质和原因的研究(下卷)》．商务印书馆,1974年中译本．第303页.
3梁宇贤.《公司法论》，台湾三民书局股份有限公司,1993年8月版．第106、109页.
4See Myles Mace, Directors: Myth and Reality, Corporations Law and Policy, Third Edition, Edited by Lewis D.Solomon, West Publishing Co. 1994. p. 665.
5Korn/Ferry International, Board of Directors Twentieth Annual Study 4, June 1993.
6See James D. Cox and Harry L. Munsinger, Bias in the Boardroom: Psychological Foundations and Legal Implications of Corporate Cohesion, Law & Contemp. Probs., 1993, pp. 83, 98-99.
7See J. Friedman, Corporate Governance in the Nineties- Institutional Investors and the Evolutions of the Law, The Business Lawyer Update, (Jan./Feb. 1992). p. 6.
8See Barry D. Baysinger & Henry N. Butler, Revolution Versus Evolution in Corporate Law: The ALI' s Project and the Independent Directors, 52 Geo. Wash. L. Rev. 557, 572.
9See Barry D. Baysinger & Henry N. Butler, Corporate Governance and the Board of Directors: Performance Effects of Changes in Board Composition, 1 J. Law, Eco.& Org. 101,116(1983).
10Corporations Law and Policy, Third Edition, Edited by Lewis D. Solomon, West Publishing Co. 1994. pp. 656 -567.
