Good Governance Templates and Samples

Board Compensation, Duties, Criteria, Assessment

• Assessing the CEO(free version)

• Assessing the CEO(updated version – purchase is required to download)

• Board Compensation-Checklist

• Board Member Compensation

• Board Member Criteria Form Sample

• Board Qualification Matrix Sample

• CEO Performance Review

• 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

• Audit Committee Charter Sample

• Board Chair Job Description Samples

• NEW: Fraternal CEO Employment Agreement Sample

• 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

• Foresters Code of Ethics sample

• NSS Board Director Job Description 2018

• President and Chief Executive Officer Job Listing 1

• VP Operations WSA Life Job Description

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

• Disaster Recovery Plan Sample

• Emergency Succession Draft Plan with Charter Lane Consulting

• Investment Advisor RFP Sample

• Merger-Consolidation Basics

• Model Fraternal Bylaws Template

• Succession Plan Sample

• Ernst & Young Board Oversight

• PWC Board Oversight of Risk (2015)

• Questions to Ask Potential Asset Advisors

• NC State Board Oversight of Risk

• Prudential Board Oversight of Risk