Governance library
Board policy templates
Counsel-ready starting drafts for common board policies and committee charters. Replace placeholders like [ORG] and [DATE], then tailor with your attorney before adoption.
Board Confidentiality Agreement
Director confidentiality and information-handling agreement template for [ORG], including portal use, return of materials, and exceptions.
View template →Committee charterAudit Committee Charter
Audit committee charter template for [ORG] covering financial reporting, auditors, controls, whistleblower oversight, and RPT review.
View template →Committee charterCompensation Committee Charter
Compensation committee charter template for [ORG] covering CEO pay, incentive plans, clawbacks, and succession coordination.
View template →GovernanceConflict of Interest Policy
Board-ready conflict of interest policy template with disclosure, recusal, approval standards, and annual questionnaire for [ORG].
View template →GovernanceDocument Retention Policy
Board document retention and legal-hold template for [ORG], covering minutes, packs, emails, and destruction schedules.
View template →GovernanceExecutive Session Policy
Practical executive session policy template for [ORG] covering when to meet, who attends, minutes, and confidentiality.
View template →GovernanceRelated-Party Transactions Policy
Template policy for identifying, approving, and documenting related-party transactions at [ORG].
View template →ComplianceWhistleblower Policy
Template whistleblower and anti-retaliation policy for [ORG], covering channels, audit-committee oversight, investigations, and reporting.
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