Corporate Governance Guidelines and Charters The ICD National Board of Directors adopted a set of Corporate Governance Guidelines, which affirm the ICD’s commitment to maintaining a high standard of corporate governance. The guidelines address the structure and composition of the Board, the Board’s mandate and that of its committees, as well as director independence. It also provides guidance to both the Board and management in clarifying their respective responsibilities. Documents: Audit Committee Charter Board Matrix By-law No. 1 Corporate Governance Guidelines Governance and Human Resources Committee Charter