Corporate Governance Tool Kit

First Consulting’s Corporate Governance Tool Kit provides your insurance company, in any line of business, the documentation needed for compliance readiness under the NAIC Corporate Governance Annual Disclosure Model Act (CGAD) and supporting Model Regulation.
 

The Corporate Governance Tool Kit contains the following templates or tools to assist companies in documenting your 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 Filing Template
  • Board Orientation and Training Overview
  • Board Self-Evaluation Template
  • Dealing with Board Absenteeism Procedure
  • ERM Training Presentation for the Board
  • Succession Planning Tool
  • Board training on the CGAD
     

WEBINARS – Click here to register for our upcoming free webinars on Corporate Governance.