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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 educations

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.

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Do you or your board have questions ICD can help answer?

ICD’s BoardInfo service applies a wealth of knowledge and resource in providing you with valuable information.