NEW! BONUS MATERIAL ADDED
In response to the NAIC Corporate Governance Annual Disclosure (CGAD) Model Law 305 & Model Regulation 306, we are committed to helping you jump-start the drafting of your CGAD narrative and documentation of your compliance readiness.
State activity is picking up on these Models in anticipation that they will become part of the NAIC market conduct accreditation requirements.
Corporate Governance Tool Kit
Contents: Templates and tools to assist you to document your risk and governance structures and procedures.
- Audit, Risk & Compliance Committee Charter
- Corporate Governance Committee Charter
- Board of Directors Corporate Governance Guidelines
- Suitability Criteria for Chief Executive Officers
- Criteria for Board of Director Candidates
- Corporate Governance Compliance Readiness Checklist
- Enterprise Risk Governance Team Charter
- Enterprise Risk Management Corporate Policy
- Enterprise Risk Management Quarterly Board of Directors Report Template
Corporate Governance Tool Kit Supplement
- CGAD Report Template
- Enterprise Risk Management (ERM) Procedure NEW!
- Risk Documentation Form NEW!
- Key Risk Indicator (KRI) Procedure NEW!
- Board Orientation and Training Overview
- ERM Training Presentation for the Board
- Board training on the CGAD
- Board Self-Evaluation Template
- Succession Planning Tool
- Dealing with Board Absenteeism Procedure
Go to our Contact Us page to learn more about how First Consulting can assist, and to sign up for Monthly Updates on Corporate Governance legislative activity.