Good Governance Templates and Samples

Board Compensation, Duties, Criteria, Assessment

• Assessing the CEO

• Board Compensation-Checklist

• Board Member Compensation

• Board Member Criteria Form Sample

• Board Qualification Matrix Sample

• CEO Performance Review

• CIMA Performance Reporting to Boards_ A Guide to Good Practice Report

• Jacobsen Group Inclusivity New Face of Boards

• NACD Governance Challenges Board Oversight of ESG

• UK Association Mutual Insurers Governance

• Woman and Good Governance

• How To Recruit New Board Members - NACD

• Strategic Planning

Job Descriptions, Policy Templates and Charters

• Asset Administrator - WSA Life Job Description

• Audit Committee Charter Sample

• Audit Policy Sample

• Board Chair Job Description Samples

• Board Job Descriptions-Samples

• CEO - WSA Life Job Description

• Chief Financial Officer Job Description 1

• Code of Ethics for Board and Committee Chairs Sample

• Compensation Committee 2015

• Confidentiality Agreement Sample

• Controller - WSA Life Job Description

• COO Job Description 2

• COO Job Description 3

• COO Job Description

• Foresters Code of Ethics sample

• General Issues for Board of Directors - NACD

• Information Systems Administrator - WSA Life Job Description

• Member Services-Underwriting WSA Life Job Description

• NSS Board Director Job Description 2018

• President and Chief Executive Officer Job Listing 1

• Thrivent Code of Conduct Reporting Process

• VP Operations WSA Life Job Description

Operations – Bylaws, Succession Plan, Risk, Mergers, and Investments

• Disaster Recovery Plan Sample

• Disaster Survival Notebook

• Emergency Succession Draft Plan with Charter Lane Consulting

• Investment Advisor RFP Sample

• Merger-Consolidation Basics

• Merger Communications to Members - FAQs Sample

• Model Fraternal Bylaws Template Stinson Leonard

• NAIC - Insurers Are You Ready for Own Risk Solvency Assessment (ORSA)

• Risk Assessment Evaluation -12 Criteria

• Risk Focused Exam Questions

• Succession Plan Sample

• Succession Planning Tips

• Succession Planning

• Ernst & Young Board Oversight

• PWC Board Oversight of Risk

• Questions to Ask Potential Asset Advisors

• Sample A RFP for Investment Advisor

• Sample B RFP for Investment Advisor