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Use these temporary committees for concentrated expertise and independent review to supplement standing committees on specific matters.
Governance Resources
General Counsel/Corporate Secretary
Committees & Roles
- Committees & Roles Overview
- Audit Committee
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General Counsel/Corporate Secretary
- Full Board Operations
Governance Surveys
Featured Report
Board Communications: Documentation and Retention Practices
Implement sound document retention practices for board communications—both inside and outside the boardroom.
Key Resources
Our staffʼs suggestions for the best on this topic.
Tools for Success
Practical tools, templates, and more to put into action at your next meeting.
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Boardroom Tool
Opportunities for Board Engagement in Technology Oversight
Use this tool from the 2025 Blue Ribbon Commission report to determine where boards should provide insight, guidance, and/or approval on technology and related investments.
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Boardroom Tool
Code of Ethics and Business Conduct Sample
Outline the ethical standards for directors and employees.
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Boardroom Tool
Conflict of Interest Questionnaire Sample
Uncover directors’ potential conflicts of interest.
Explore More General Counsel/Corporate Secretary Content
Editorʼs Picks
A selection of editorial content from Directorship® magazine, including online exclusives.
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Directorship Magazine
A Government Reset: New Rules and New Players
What corporate directors should know about the potential business impacts of new federal government leadership.
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Directorship Online
Lawyers Are a Rich Talent Source for Boards
The value that lawyers and general counsel bring to the boardroom as directors, including crisis management and dynamic problem-solving skills.
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Directorship Magazine
Board Pack Raises Concerns about Lack of AI Guardrails
Language used in a board pack leads a director to believe AI was used. What should the board do?
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Directorship Magazine
Companies Achieve Better Legal Outcomes When CLO Is Corporate Secretary
Benefits include better ethical, compliance, and risk oversight.
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Directorship Magazine
Embracing AI Governance Through Guardrails
There is now a tangible urgency to the questions boards are asking about what’s next in AI governance.
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Directorship Online
Why Good Boards Make Bad Decisions
Factors that undermine healthy board culture and how boards can break through these barriers to make better decisions.