Corporate Governance Toolkit

NAMIC has partnered with First Consulting & Administration to provide a resource to help member companies create basic corporate governance documentation, policies, and procedures. These materials are in addition to those provided by NAMIC in our Corporate Governance Resource Center.

Even though your company may have implemented gap analysis, monitoring, and controls on an informal basis to assess your current governance policies, procedure, and documents, this tool kit is designed to provide easy-to-use templates, checklists, and other resources that will help you draft governance policies, procedures, and 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.


  • 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 Checklist
  • Enterprise Risk Governance Team Charter
  • Enterprise Risk Management Corporate Policy
  • Enterprise Risk Management Quarterly Board of Directors Report Template
  • Board Orientation and Training Overview
  • Board Self-Evaluation Template
  • Dealing with Board Absenteeism Procedure
  • Succession Planning Tool
  • ERM Training Presentation for the Board


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