Director Education Disclosure Templates
These two brief documents for ICD Members may be helpful in effectively disclosing your company’s commitment to best corporate governance practices.
Proxy circular template: continuing education
The first document, Proxy Circular Template: Continuing Education features draft language for your circular in compliance with National Instrument 58-101, Disclosure of Corporate Governance Practices. This language can be integrated with your current disclosure, articulates the value of your company’s board membership in the ICD and allows you to highlight the number of ICD.D directors on your board (if applicable).
Annual report template: commitment to good governance
The second document, Annual Report Template: Commitment to Good Governance, provides draft language regarding your company’s Board Membership with the ICD, which you may wish to include in your company’s annual report. Communicating your company’s membership in the ICD (as well as any ICD.D directors on your board if applicable) demonstrates to all of your stakeholders a strong commitment to best governance practices.
Board Trust Toolkit
The Trust Matters Toolkit is intended for use by boards of directors as well as senior management.
Not-for-profit Director Resources
This collection of not-for-profit board tools and templates is designed to assist NFP directors with their critical governance work.