Enhance the management of your board and executive committees' meetings for efficient corporate governance. Our board management software meets stringent standards in terms of data security, compliance and efficiency.
Users have instant and secure access to the board portal on computers, laptops or tablets (iPad, Android or Windows) to consult agendas and find any board documents for a more efficient decision making process.
Our board portal provides an efficient and secure method for board members and executives to collaborate their ideas and information. With the platform being accessible in real-time and on demand, the users of DiliTrust Exec’s online governance solution can showcase their expertise thanks to a collaborative framework.
DiliTrust Exec was conceived by board members for board members. As a result, advanced management features, intuitive ergonomics and usability allows DiliTrust Exec to provide organisations with better corporate governance by quickly implementing recommendations from the board of directors. This benefits all levels of the organisation.
Our board management software is a collaborative platform that meets the most stringent international information security standards with its ISO 27001 certification. It also supports an archiving and backup policy that preserves data integrity, which is hosted on local ISO 27001 certified servers. Additionally, the data is not subject to the U.S. CLOUD ACT, thus ensuring permanent control for your information access.
Wherever you are, you will have secure and confidential access to all developments and documents of your boards and committees, with or without internet connection. This is possible thanks to the offline-mode of the board portal.
The board portal's features include confidential and shareable sticky notes, debates, polls and automatic alerts to keep directors informed. This enhances communications and enables effective collaboration between members of the board.
Our goal has been to design an easy-to-use solution based on directors’ needs and to provide a user-friendly work and collaboration experience. All new features are developed with this focus in mind.
By eliminating the need for paper files and reducing travel for meetings, our board management software enables organisations to achieve a higher level of environmental responsibility and to accomplish common objectives in a sustainable manner.
Whether on your tablet at home, at the office or while travelling, the DiliTrust Exec board portal is always at your fingertips. Anywhere, anytime! The tablet application is available on iPad, Android and Windows, thus guaranteeing usability.
Our board management software is available in English, French and Spanish. A multilingual platform is part of our development strategy and reflects our vision of better governance worldwide.
Jean-François Lasnier
Executive Vice President
Ana Maria Gil
Company Secretary & Legal Department
Michel Fortin
CEO
Mr. Shurhabil Eltayeb
Secretary of Board of Directors of Faisal Islamic Bank (Sudan)
Lauréanne Vaillant
Lawyer and board member
Angela Maria Galiano
ALD Legal, Compliance and Audit Manager
Nathalie Blais
General Counsel and Corporate Secretary
Moira van der Westhuizen
Group risk & Audit Officer
DiliTrust Exec’s board management software optimizes the organisation 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.
DiliTrust Exec’s board portal improves efficiency by replacing all paper with a secure digital tool that is available at all times. Users no longer receive piles of documents, but rather a notification with the information on their favourite device (PC, tablets or S. Pro), which allows them to save time and focus on collaboration and the performance of other tasks.
