Corporate Governance Annual Disclosure (CGAD) Toolkit

NAMIC has partnered with First Consulting & Administration, Inc., to provide a resource to help member companies prepare their documentation for filing the Corporate Governance Annual Disclosure.

Even though your company may have implemented gap analysis, monitoring, and controls on an informal basis, you will be required to provide written authentication of charters and responsibilities, as well as board oversight and decision-making processes. This tool kit is designed to provide easy-to-use templates, checklists, and other resources that will help you finish your documentation quickly and easily.

This kit, which contains Word documents and PDF files, is available for purchase and immediate use. Once you purchase the kit, you will receive a confirmation email that contains a secure link to a web page where you can download the materials.

Training and assistance from First Consulting also is available for an additional fee. First Consulting will keep these tools and templates current in compliance with adoption of any substantive state variations or with new language adopted by the National Association of Insurance Commissioners in the model law and regulation.


  • Audit, Risk, and 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
  • CGAD Filing Template
  • Board Orientation and Training Overview
  • Board Self-Evaluation Template
  • Dealing with Board Absenteeism Procedure
  • Succession Planning Tool
  • ERM Training Presentation for the Board
  • Board Training on the CGAD


CGAD Corporate Governance + annual supplement noting any changes $3,500 (retail value $4,000)

Purchase Tool Kit

NOTE: Those certified or enrolled in NAMIC’s Professional Farm Mutual Manager program will receive a 20 percent discount on the price for this kit.


Once you have purchased your tool kit, you will receive an email confirmation with a link to a secure page where the toolkit documents can be downloaded.


For specific questions regarding the content of these tool kits, please contact


Brian Snyder
Marketing Manager - Products & Services