Secure Board Portal
(formerly DiliTrust Exec)

 
Board Meeting Management

Board Meeting Management

The Board Portal module within the DiliTrust Governance Suite (formerly DiliTrust Exec) was designed to optimize the work of members of boards of directors, executive committees, and other governance bodies. Available in an ultra-secure SaaS mode, our Board Portal module allows users to efficiently manage meetings in person or remotely thanks to its digitized technology. Enjoy full access to all of your documents on your PC or tablet, online or offline, anywhere and at any time. Drive your productivity and make huge time savings in the management of your board meetings to carry out your board meetings in complete confidence.

DIGITIZE YOUR MEETINGS FOR FASTER DECISION MAKING

DIGITIZE YOUR MEETINGS FOR FASTER DECISION MAKING

Digitizing your board of directors is quick and easy with the integrated Board Portal module of the DiliTrust Governance Suite. This solution was developed by directors for directors and enables boards to become more efficient.

ACCESS THE PORTAL IN COMPLETE SECURITY

Our Board Portal is a solution that meets the productivity, efficiency, security, and compliance needs of boards of directors.

Users benefit from a secure platform that meets the highest international information security standards with its ISO 27001 certification.

DIGITIZE YOUR MEETINGS FOR FASTER DECISION MAKING
 
DIGITIZE YOUR MEETINGS FOR FASTER DECISION MAKING

MEASURE AND IMPROVE YOUR GOVERNANCE PRACTICES

Digitalizing your board and executive committees allow users to make full use of their expertise wherever they are, thanks to a dematerialized, collaborative, user-friendly, and ultra-secure work environment.

Manage the control of your sensitive data through optimal access management. In addition, the portal offers you the possibility to carry out a self-evaluation of the board and to carry out surveys.

Reinvent your governance models and prove the effectiveness of your practices thanks to KPIs that can be analyzed from the platform.

 
WHY CHOOSE?
 

Why Choose The DiliTrust Governance Suite ?

  • USER-FRIENDLY

    USER-FRIENDLY

    Optimize the management of your meetings with an easy to use solution

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  • STREAMLINE COMMUNICATION

    STREAMLINE COMMUNICATION

    Create fluid communication channels with the board portal

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  • ULTRA-SECURE

    ULTRA-SECURE

    Securely store and access your sensitive data

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  • 24/7 SUPPORT, UNLIMITED TRAINING

    24/7 SUPPORT, UNLIMITED TRAINING

    Gain Peace of Mind

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Need to know more about the DiliTrust Governance Suite board portal module ?

Download the product sheet!

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REFERENCES
 

Our Clients

Let technology enter your boardroom and join the many organizations already using our solution.

MBRSG - Mohammed Bin Rashid School of Government

MBRSG - Mohammed Bin Rashid School of Government

We needed a paperless solution that could provide an intuitive interface for our document management supported by excellent data security. DiliTrust fulfills these expectations

Rasha Sleiman

Manager of Executive President Office and Legal Affairs at Mohammed Bin Rashid School of Government.

ACCOR
Dar Al Takaful

Dar Al Takaful

We would like to provide to our board member an intuitive and collaborative application while ensuring confidentiality of their data

Hamad Sharaf

Board Secretary of Dar Al Takaful.

DANONE
GRIT REAL ESTATE INCOME Group

GRIT REAL ESTATE INCOME Group

We are absolutely thrilled that we made the move to DiliTrust. The ease of preparing for the Board meetings and the actual holding of the meetings with everything on iPads has made a huge positive difference.

MOIRA VAN DER WESTHUIZEN

Group risk & Audit Officer

GRIT REAL ESTATE INCOME Group
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EURAZEO
FAISAL

FAISAL

We needed a solution that could provide an intuitive interface and excellent data security. The DiliTrust Governance Suitefulfills these expectations.

M. Shurhabil Eltayeb

Secrétaire du conseil d'administration de Faisal Islamic Bank

EUTELSAT

EUTELSAT

All it took was two board meetings for going digital to eliminate paper.

Ana Maria Gil

Company Secretary & Legal Department

GROUPE BPCE
TAMWEEL

TAMWEEL

The adoption of the Board Portal module by Tamweel Africa Holding allows me to be more efficient and to ensure the security and confidentiality of documents submitted to board members based in different countries

Cheikh Amadou Cissé

Sécrétaire du conseil d’administration de Tamweel Africa Holding.

IPSEN
MONTRÉAL
OVIVO
ACTIVA

ACTIVA

In a global context of the digitization of our production and management processes, and modernization of our governance tools, we would like to provide our board members with an intuitive and resourceful application while ensuring the confidentiality of their data

Richard Lowe

Executive Chairman du Groupe Activa.

RENAULT
SOCIÉTÉ GÉNÉRALE
VINCI
Lavazza
Equita Sim
CAIJ - CENTRE D'ACCÈS INFORMATION JURIDIQUE

CAIJ - CENTRE D'ACCÈS INFORMATION JURIDIQUE

As a non-profit organization, we must use our time and resources efficiently, and that’s what the Board Portal module allows us to do

Lauréanne Vaillant

Lawyer and board member

CAIJ - CENTRE D'ACCÈS INFORMATION JURIDIQUE
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GATEWAY

GATEWAY

For someone who works crazy hours having a system like the board portal has been a huge game changer

Tara Hobbs

Office Manager

GATEWAY
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ALD

ALD

Thanks to this partnership we will be able to manage, through a single shared tool, all the information and documents necessary for the simple, safe and efficient management of legal and corporate affairs and of corporate governance

Angela Maria Galiano

ALD Legal, Compliance and Audit Manager

Télé Québec

Télé Québec

Going paperless has saved us so much time

Nathalie Blais

General Counsel and Corporate Secretary

Télé Québec
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UJA FEDERATION OF GREATER TORONTO

UJA FEDERATION OF GREATER TORONTO

Nurit RICHULSKY

Vice President

UJA FEDERATION OF GREATER TORONTO
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LEAL GROUP

LEAL GROUP

We all realize that we have a high-performance tool that allows us to do our work better within the Leal Group's Board of Directors meetings

Neemalen Gopal

IT Cluster Director


YOUR BUSINESS
 

The DiliTrust Governance Suite: Serving Your Business Needs

Our board management software (formerly DiliTrust Exec) streamlines your corporate governance practices and your board management processes

  • Board Secretaries

    Board Secretaries

    Our Board Portal module optimizes the organization of meetings. With only a few clicks, corporate secretaries can create the agenda of a board meeting, add board documents, and notify directors to consult them.

  • Governance

    Governance

    The use of the Board Portal module (formerly DiliTrust Exec) promotes efficiency by replacing paper with a secure digital tool that is accessible at all times. Directors no longer receive their board documents by courier or email. A simple notification alerts them that the documents have been made available on the platform accessible via their preferred medium (computer, tablet or phone).

Board Portal  Adw

In SaaS mode, the board portal of the DiliTrust Governance Suite is accessible via a simple subscription.

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