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INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors Mailing Address: 2701 - 250 Yonge St. Toronto, ON M5B 2L7 Canada. Tel (main): 416-593-7741 Tel (toll-free):1-877-593-7741
INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS ICD provides you with in-the-moment information and strategic foresight to help you make the best decisions on your board. More Insights. Digital Resource Centre. Access our curated collection of current governance resources to gain insight on directorship and assist board decision-making. Learn more. INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS Dr. Michael Parent is a recognized expert on Corporate Governance in Canada, with a focus on cybersecurity and IT governance. He has been an academic for over 25 years and is currently a Professor at the Segal Graduate School, Beedie School of Business, Simon Fraser University, Vancouver, Canada. INSTITUTE OF CORPORATE DIRECTORS Catherine Gryba is the Co-Chair of the Saskatchewan Chapter of the Institute of Corporate Directors. She is the owner of CRG Strategies, specializing in strategy and communications services. CRG Strategies provides independent advice and supports businesses, organizations and communities to sustain and grow through strategic and effectiveplanning.
INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS 2021 ICD National Conference. Register today and join your director peers to review pressing issues, effective practices, and next-generation ideas. Online. Jun 3, 2021 10:00am-5:30pm ET. DetailsRegister.
INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS ICD provides you with in-the-moment information and strategic foresight to help you make the best decisions on your board. More Insights. Digital Resource Centre. Access our curated collection of current governance resources to gain insight on directorship and assist board decision-making. Learn more. INSTITUTE OF CORPORATE DIRECTORS The continuing COVID-19 pandemic has resulted in another disrupted meeting season, but corporate Canada is nonetheless settling into a new equilibrium of virtual shareholder meetings, increasing environmental, social and governance disclosure, and a reawakening of shareholder activism after a year of near dormancy. Virtual meetingsare mainstream.
INSTITUTE OF CORPORATE DIRECTORS Dr. Michael Parent is a recognized expert on Corporate Governance in Canada, with a focus on cybersecurity and IT governance. He has been an academic for over 25 years and is currently a Professor at the Segal Graduate School, Beedie School of Business, Simon Fraser University, Vancouver, Canada. INSTITUTE OF CORPORATE DIRECTORS Catherine Gryba is the Co-Chair of the Saskatchewan Chapter of the Institute of Corporate Directors. She is the owner of CRG Strategies, specializing in strategy and communications services. CRG Strategies provides independent advice and supports businesses, organizations and communities to sustain and grow through strategic and effectiveplanning.
INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS Ms. Curran holds a Bachelor of Arts degree in English and a Bachelor of Laws degree (both with distinction) from the University of Saskatchewan and the ICD.D designation from the Institute of Corporate Directors. Calgary Chapter Director Mentorship Program: application deadline May 21, 2021. INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS Ms. Curran holds a Bachelor of Arts degree in English and a Bachelor of Laws degree (both with distinction) from the University of Saskatchewan and the ICD.D designation from the Institute of Corporate Directors. Calgary Chapter Director Mentorship Program: application deadline May 21, 2021. INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS With nearly 15,000 members, the ICD is the leading community for board directors in Canada. Whether you are just beginning your governance career, or are an experienced director with a record of significant contributions, a membership with the ICD can help you to perform your role as a director more effectively. INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors Mailing Address: 2701 - 250 Yonge St. Toronto, ON M5B 2L7 Canada. Tel (main): 416-593-7741 Tel (toll-free):1-877-593-7741
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS ICD provides you with in-the-moment information and strategic foresight to help you make the best decisions on your board. More Insights. Digital Resource Centre. Access our curated collection of current governance resources to gain insight on directorship and assist board decision-making. Learn more. INSTITUTE OF CORPORATE DIRECTORS The continuing COVID-19 pandemic has resulted in another disrupted meeting season, but corporate Canada is nonetheless settling into a new equilibrium of virtual shareholder meetings, increasing environmental, social and governance disclosure, and a reawakening of shareholder activism after a year of near dormancy. Virtual meetingsare mainstream.
INSTITUTE OF CORPORATE DIRECTORS Created in 1997, the Institute of Corporate Directors’ Fellowship Award is the highest distinction for corporate directors in Canada and are presented annually to individuals who have made outstanding contributions to Canadian enterprises and NFP organizations by bringing sound corporate governance leadership to boardrooms acrossthe country.
INSTITUTE OF CORPORATE DIRECTORS Interested in learning more about issues affecting Canadian directors? Join us for one of our upcoming virtual or in-person events. INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS The ICD Fellowship Award is the highest distinction for corporate directors in Canada. Excellent, highly-rated, hands-on program which simulates a real-world board experience. "ICD membership provides essential access to Director education and experienced leaders. INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS The ICD-Rotman Directors Education Program (DEP), jointly developed by the Institute of Corporate Directors and the University of Toronto’s Rotman School of Management, is the leading national education program for experienced board directors in Canada. It is offered at Canada’s top business schools and was designed to build the INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS 1-877-593-7741 2701–250 Yonge St. Toronto, ON M5B 2L7 Canada INSTITUTE OF CORPORATE DIRECTORS With nearly 15,000 members, the ICD is the leading community for board directors in Canada. Whether you are just beginning your governance career, or are an experienced director with a record of significant contributions, a membership with the ICD can help you to perform your role as a director more effectively. INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors Mailing Address: 2701 - 250 Yonge St. Toronto, ON M5B 2L7 Canada. Tel (main): 416-593-7741 Tel (toll-free):1-877-593-7741
INSTITUTE OF CORPORATE DIRECTORS Corporate Governance Guidelines and Charters. Annual Review. The objective in producing the Annual Report is to provide members and stakeholders with an overview of our performance and activities in each fiscal year. The ICD's activities are measured in the INSTITUTE OF CORPORATE DIRECTORS Institute of Corporate Directors - Institute of Corporate LinkButton INSTITUTE OF CORPORATE DIRECTORS The ICD.D designation stands for ‘Institute of Corporate Directors, Director’ and is granted to individuals who have completed the ICD-Rotman Directors Education Program, have successfully passed the examination process, have committed to a minimum of 14 hours of ongoing governance education annually and are current members in goodstanding
INSTITUTE OF CORPORATE DIRECTORS ICD provides you with in-the-moment information and strategic foresight to help you make the best decisions on your board. More Insights. Digital Resource Centre. Access our curated collection of current governance resources to gain insight on directorship and assist board decision-making. Learn more. INSTITUTE OF CORPORATE DIRECTORS The continuing COVID-19 pandemic has resulted in another disrupted meeting season, but corporate Canada is nonetheless settling into a new equilibrium of virtual shareholder meetings, increasing environmental, social and governance disclosure, and a reawakening of shareholder activism after a year of near dormancy. Virtual meetingsare mainstream.
INSTITUTE OF CORPORATE DIRECTORS Created in 1997, the Institute of Corporate Directors’ Fellowship Award is the highest distinction for corporate directors in Canada and are presented annually to individuals who have made outstanding contributions to Canadian enterprises and NFP organizations by bringing sound corporate governance leadership to boardrooms acrossthe country.
INSTITUTE OF CORPORATE DIRECTORS Interested in learning more about issues affecting Canadian directors? Join us for one of our upcoming virtual or in-person events. Skip to main content * Insights Toggle menu * Director Lens Toggle menu* Foresight
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ICD is committed to providing directors with multi-faceted learning forums to advance their governance knowledge and build the necessary skills to enhance their contributions in the boardroom. Though traditionally facilitated in a variety of formats, all ICD educational programming will be delivered online for the foreseeablefuture.
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ICD-ROTMAN DIRECTORS EDUCATION PROGRAM (DEP) The leading national education program for experienced directors. View Course Information ICD-ROTMAN BOARD DYNAMICS FOR EXECUTIVES Executives of for-profit, not-for-profit and Crown entities will gain a fresh perspective on optimizing management-board effectiveness. View Course Information BOARD OVERSIGHT OF STRATEGY Developed in partnership with CPA Canada, to help directors apply a framework for successfully engaging in the strategic oversight process View Course Information AUDIT COMMITTEE EFFECTIVENESS (ACE) Members of audit committees will gain insight and the necessary tools to move beyond the traditional role of compliance oversight. View Course InformationNETWORKING
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AVE G. LETHBRIDGE
ICD.D
Director, Kinross Gold CorporationD. GEOFFREY MACHUM
Q.C., ICD.D
Corporate Director of Wildbrain Ltd and Organigram Holdings Inc, Former Chair of Halifax Port Authority and Stewart McKelvey LLPSARAH RAISS
ICD.D, F.ICD
Director, Loblaw Companies Limited, Ritchie Bros. and CommercialMetals Company
AVE G. LETHBRIDGE
ICD.D
Director, Kinross Gold Corporation _"ICD membership provides essential access to Director education and experienced leaders. The Director program, events and educational workshops enable members to explore a broad range of topics, research and innovation to help us bring value to the boards, shareholder and companies we serve. It is particularly important to be connect with the ICD community leaders during this unprecedented global pandemic crisis. ICD is a resource that steps up to provide Directors with relevant and meaning information with a diverse strategicperspective."_
D. GEOFFREY MACHUM
Q.C., ICD.D
Corporate Director of Wildbrain Ltd and Organigram Holdings Inc, Former Chair of Halifax Port Authority and Stewart McKelvey LLP _"The learnings and relationships garnered through my ICD education and ongoing affiliation has been extremely valuable in enhancing my effectiveness as a board member. It’s been a tremendous privilege and benefit to be part of the ICD family."_SARAH RAISS
ICD.D, F.ICD
Director, Loblaw Companies Limited, Ritchie Bros. and Commercial Metals Company _"Being connected to a community of directors matters to me and my career. Membership in the ICD with its mission to support directors allows me to leverage my experience, broaden my perspective and expand my network – all crucial to success in the boardroom."_RESOURCES
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Public company
Reassessing Long-Term Incentive Design Director Type: Public company Source:Hugessen Consulting Tags:_regulatory oversight, executive compensation_ This briefing is part two of our thought capital series on the changes to Canadian stock option taxation.View 31 May 2021
White paper: how to bring your board into the digital ageDirector Type:
Source:DiliTrust
Tags:_IT - information technology_ Digital transformation is integral to the success of every company today. Your board must understand what innovations its company should adopt and what they will mean for your company.View 31 May 2021
From aspiration to accountability: ESG for boardsDirector Type:
Source:Torys LLP
Tags:_environmental risk_ Disponible en anglais seulement. When the COVID-19 pandemic took hold in early 2020, many thought that climate agendas and other ESG concerns might be put on the back burner. In fact, the oppositeoccurred.
View 23 Mar 2021
Public company
Corporations Canada reports on first year of diversity disclosure (andit’s not good)
Director Type: Public company Source:Osler Hoskin & Harcourt Tags:_Board diversity_ Corporation Canada's report, which analyzes disclosure in proxy circulars filed by 403 companies during the full 2020 calendar year, highlights a lack of any significant representation by Indigenous peoples and persons with a disability, as...View 13 May 2021
2021 board effectiveness survey - digital transformation from necessity: how boards drove positive change in a pandemicDirector Type:
Source:OnBoard
Tags:_Board effectiveness, board meetings_ In the 12 months from March 2020 to March 2021, boards have become more effective, more collaborative, and are spending more time on vital strategic issues than prior to the pandemic, according to a survey of 282 board directors, administrators...View 4 May 2021
Public company
Board diversity policy template for 2020 and beyond Director Type: Public company Source:Institute of Corporate Directors and Osler, Hoskin & HarcourtLLP
A fillable form used to create a board diversity policy reflecting gender and the new CBCA diversity disclosure requirements.View 11 Aug 2020
Key employee retention programs (KERPs) and the role of the boardDirector Type:
Source:Hugessen Consulting Tags:_Human resources_ This briefing provides insight on the use of a key employee retention program (“KERP”) in preparation for situations where a CCAA/CBCA filing is expected and provides insight on the Board’s role in KERPimplementation.
View 24 Feb 2021
How the best board of directors works the definitive guide to betterboard meetings
Director Type:
Source:Passageways
Tags:_Board meetings_ Whether you’re about to sit on your first board or are looking for a way to enhance your organization’s governance structure, you’ll find wisdom and guidance on these pages.View 19 Feb 2021
Public company
The rules they are a-changin’: corporate governance developments in2020
Director Type: Public company Source:Osler Hoskin & Harcourt S.E.N.C.R.L./s.r.l. Tags:_board practices, proxy advisory_ This year has witnessed significant reform of corporate laws in jurisdictions across Canada; the launch of a process in Ontario for securities law reform, including reform of corporate governance practices; new U.S. rules on proxy advisors; and a...View 1 Dec 2020
Public company
Reducing the regulatory burden: positive changes in corporate andsecurities law
Director Type: Public company Source:Osler Hoskin & Harcourt LLP Tags:_Regulatory oversight stock exchange_ There were a number of significant developments in the corporate and securities landscape in Canada in 2020 arising from regulatory amendments, pending proposals and the impact of the COVID-19pandemic.
View 1 Dec 2020
High-performance in the boardroomDirector Type:
Source:Gaffney, Tony Tags:_board chairs, board practices_ The goal is to identify and understand what it is that boards of high-performing companies across different sectors are doing differently that contributes to their success in this dynamic era, and then to share these findings with senior business...View 13 Nov 2020
Public company
Preparing boards for unthinkable scenarios is no longer fantasy Director Type: Public company Source:Globe and Mail Tags:_crisis management oversight, board practices_ High-performance boards are adapting to the reality that we are working in a virus-charged world, adjusting their governance protocolsaccordingly.
View 6 Sep 2020
FORESIGHT
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May 31, 2021 Directors on the issues: results from the 2021 Spring Director Lens SurveyPUBLICATIONS
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Director Journal (May/June) The Hybrid Officer: Now that remote work is a thing, how can employersstrike a balance?
Read issue
Director Journal (November/December) New Priorities: Across the country, boards are resetting their agendas. We look at their most pressing concerns and how they are moving forward by Virginia GaltRead issue
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