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Doris Duke
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#	Item
71	DORIS DUKE CHARITABLE FOUNDATION Investment Committee Charter First Adopted November 13, 2007 Investment policy • Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-07 10:10:39 Investment management Asset allocation Portfolio Tactical asset allocation Investment Policy Statement Portfolio manager Investment Financial economics Finance
72	Doris Duke Charitable Foundation Renews Support for Innovation Lab for the Performing Arts with $1 Add to Reading List Source URL: artsfwd.org Language: English - Date: 2013-11-07 16:25:22 Dance Theatre Communications Group Theatre in the United States Entertainment
73	DORIS DUKE CHARITABLE FOUNDATION Governance Committee Charter First Adopted May 5, 2014 The Board of Trustees of the Doris Duke Charitable Foundation (the “Board”) hereby establishes the following guidelines for the Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-07 10:10:25 Business Private law Management Structure Board of directors Business law Audit committee Committees Corporate governance Corporations law
74	CONSOLIDATED FINANCIAL STATEMENTS AND SUPPLEMENTARY INFORMATION TOGETHER WITH REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS DORIS DUKE CHARITABLE FOUNDATION AND RELATED ENTITIES For the years ended December 31, 2009 Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2012-07-25 13:43:39 Financial statements Balance sheet Valuation Net asset value Federal Reserve System Consolidation Consolidated financial statement Doris Duke Fund accounting Finance Accountancy Business
75	Consolidated Financial Statements and Supplementary Information Together with Report of Independent Certified Public Accountants DORIS DUKE CHARITABLE FOUNDATION AND RELATED ENTITIES For the years ended December 31, 2011 Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2012-12-05 15:42:43 Generally Accepted Accounting Principles Financial statements Balance sheet Valuation Net asset value Consolidation Equity Fair value Asset Finance Accountancy Business
76	For immediate release: November 7, 2013 Contact: Liz Dreyer, EmcArts Inc. Phone: ([removed]Email: [removed] EmcArts partners with the Doris Duke Charitable Foundation to launch pilot Innovation Lab for Art Add to Reading List Source URL: artsfwd.org Language: English - Date: 2013-11-07 17:13:40
77	DORIS DUKE MANAGEMENT FOUNDATION, DUKE FARM FOUNDATION, DORIS DUKE FOUNDATION FOR ISLAMIC ART Whistleblower Policy Adopted May 5, 2014 The Boards of the foundations (hereafter collectively called “foundation”) adopte Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-08 09:55:35 Labour law Whistleblower Human resource management Industrial relations Applied ethics Anti-corporate activism Dissent Freedom of speech
78	DORIS DUKE MANAGEMENT FOUNDATION, DUKE FARM FOUNDATION, DORIS DUKE FOUNDATION FOR ISLAMIC ART Compliance Policy: Accounting Allegations Procedures and Considerations for Handling Accounting Allegations This policy establ Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-08 10:02:17 Committees Corporations law Audit Business Auditing Corporate governance Audit committee
79	THE DORIS DUKE CHARITABLE FOUNDATION TRUSTEE BY-LAW AGREEMENT Adopted August 1, 1996 Amended April 15, 1997 Amended February 11, 2003 Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-08 11:23:44 Committees Corporate governance Corporations law Management Private law Law Heights Community Council An Act further to protect the commerce of the United States Business Board of directors Business law
80	DORIS DUKE MANAGEMENT FOUNDATION, DUKE FARM FOUNDATION, DORIS DUKE FOUNDATION FOR ISLAMIC ART Conflict of Interest Policy May 5, 2014 Last Revised on February 8, 2005 First Adopted on April 5, 1997 Add to Reading List Source URL: www.ddcf.org Language: English - Date: 2014-08-08 09:48:44 Business Private law Corporations law Equity Legal professions Board of directors Conflict of interest Trustee Heights Community Council Law Corporate governance Management

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