Home Certification Insights Latest Research EmergingIssues BoardOperations Board Diversity Board Dynamics Board Evaluation Corporate Governance Standards Director Liability Director Onboarding Private Company Governance Proxy Season Shareholder Engagement Board Committeeand Support Roles Audit Committee Compensation Committee Nominating and Governance Committee The Role of the General Counsel/Corporate Secretary Board OversightResponsibilities CEO Succession Planning Compliance and Ethics Cyber-Risk Mergers & Acquisitions Risk Oversight Strategy Oversight and Long-Term Value Creation Sustainability and Social Responsibility Blue RibbonCommission Reports 2017 Blue Ribbon Commission Report 2016 Blue Ribbon Commission Report DirectorshipMagazine Current Issue Contributor Guidelines Directorship Archive Blog Governance Essentials Analytics Benchmarking Overview Public Company Governance Survey Private Company Governance Survey Board Services In-BoardroomEducation In-Boardroom Education Programs Director Professionalism^® Advanced Director Professionalism^® EvaluationServices Cyber Risk-Reporting Service GovernanceReviews Board Composition andSuccession Planning Board RecruitmentServices Board Recruitment Services Directors Registry^® OngoingAdvisoryServices Faculty Board ServicesClients Courses & Events Overview Calendar (PDF) Annual Courses & Events Annual Courses & Events ESG Continuous Learning Cohort Virtual Director Professionalism Virtual Master Class Directorship 100 NACD NXT Gala NACD Summit Roundtables & Chapter Events Roundtables & Chapter Events Advisory Councils Audit Committee Chairs Compensation Committee Chairs Nominating and Governance Committee Chairs Risk Oversight General Counsel Programming Strategic-Asset GC Webinar Peer Exchanges Chapter Events Webinars & On-Demand Learning Webinars & On-Demand Learning Cyber Risk Certificate Course Virtual Director Professionalism Director Proficiency: Financial Oversight Director Essentials Series Art of Directorship Series Webinars Podcasts Credentials NACD Fellowship^® NACD Fellowship^® Governance Fellowship Board Leadership Fellowship NACD Fellows NACD Fellowship Benefits Cyber Certificate Accelerate Contact Chapters Membership Why BoardsJoin NACD NACD Membersat a Glance Join YourIndustry Peers NACD Full Board Members by Industry Auto & Transportation Energy & Utilities Engineering, Aerospace & Defense Financial Services & Banks Food, Beverage & Entertainment Healthcare, Pharmaceuticals & Human Services Insurance IT, Telecommunications & Media Manufacturing, Materials & Equipment Professional Services & Education Real Estate & Construction Retail & Consumer Products What OurMembers Say How to Join How WeSupport Boards About Overview Newsroom Newsroom Press Releases NACD in the News NACD Governance Governance Guidelines Board of Directors Audit & Finance Committee Charter Chapters Committee Charter Compensation & Human Resources Committee Charter Nominating & Governance Committee Charter NACD Bylaws Code of Ethics Record Retention Policy Whistleblower Protection Policy Our Team Careers Our Partners Contact 2022 Summit

Sample Governance Guidelines

This document contains sample corporate governance guidelines.

Related Resources

BoardTalk Blog Membership Advisor Directorship Magazine Resource Centers