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Most Recent NACD Resources and Events

Director FAQ: The Role of Proxy Advisory Firms

In brief:The proxy advisory firm industry has grown substantially over the last three decades, and their increasing influence over corporate-governance matters and sharehold­er votes has become highly controversial. ThisDirector FAQexplains the growth of the proxy advisory firm industry, the ma...

Samples and Templates, Research | October 12, 2017

Director FAQ: Oversight of the Independent Auditor

In brief:Boards rely on independent auditors to give an unbiased opinion on the company’s financial statements. The audit committee plays a key role in ensuring the quality of work done by the independent auditor, especially in public companies. This Director FAQ provides a general overview of...

Samples and Templates, Research | August 25, 2017

Board and Committee Evaluation Templates

In brief: Developed with the Report of the NACD Blue Ribbon Commission on Building the Strategic-Asset Board, this sample template is designed to obtain feedback from directors on the board’s overall performance. The New York Stock Exchange (NYSE) requires its listed companies to disclose corp...

Samples and Templates, Research | August 17, 2017

Considerations for Upgrading Board Evaluation Processes

In brief:Produced with theReport of the NACD Blue Ribbon Commission on Building a Strategic-Asset Board,this document offers a series of questions for boards to consider as they examine their evaluation processes.This resource can help your boardReview your approach to the evaluation process to enha...

Samples and Templates, Research | August 17, 2017

Nominating and Corporate Governance Committee Evaluation Template

In brief: Produced with the Report of the NACD Blue Ribbon Commission on Building the Strategic-Asset Board, this document provides sample questions to use when conducting a self-assessment of the nominating and governance committee. The New York Stock Exchange (NYSE) requires its listed companies t...

Samples and Templates, Research | August 17, 2017

Compensation Committee Evaluation Template

In brief:This compensation committee evaluation form originally appeared in theReport of the NACD Blue Ribbon Commission on Building the Strategic-Asset Board.Companies listed on the New York Stock Exchange (NYSE) are required to conduct annual compensation committee evaluations. NASDAQ-listed compa...

Samples and Templates, Research | August 17, 2017

Audit Committee Evaluation Template

In brief:Produced with theReport of the NACD Blue Ribbon Commission on Building the Strategic-Asset Board, this document provides a sample assessment questionnaire for the audit committee. Companies listed on the New York Stock Exchange (NYSE) are required to conduct annual audit committee evaluatio...

Samples and Templates, Research | August 17, 2017

Tips for Raising Sustainability Awareness in the Organization

In Brief:This tool can be used by directors trying to raise sustainability awareness within their organizations. Directors can ask management for an assessment of how well the organization is performing against each of these critical areas. Boards can use this resource to discuss:Tone at the top, as...

Samples and Templates, Research | August 17, 2017

Model Charter for Sustainability Committee of the Board

In Brief:The purpose of a sustainability committee is to review significant policies and performance and provide guidance on matters relating to sustainability.How boards can use this resource:Review an example of duties and responsibilities assigned to a sustainability committeeUnderstand the struc...

Samples and Templates, Research | August 17, 2017

Self-Assessment: Is Your Board Sustainability-Ready?

In Brief:The questions offered in this tool are useful to spur thoughtful discussion about the level of your board’s engagement as it pertains to sustainability issues.Boards can use this resource to assess:How your governance structure has (or has not) supported sustainability oversightIntern...

Samples and Templates, Research | August 17, 2017


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