DiliTrust Exec - The Leading Board Portal

Adopt the DiliTrust Exec Board Portal

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.

solution

Going Digital with DiliTrust’s Exec Board Portal

Your boardroom at your fingertips – anywhere at any time

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.

Bring your Board meeting to the next level

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.

Highly secure collaboration

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.

pourquoi choisir la solution ?

DiliTrust Exec, a solution adapted to every kind of organization

Our board management software optimizes the schedules of board members and board staff. It offers board members a new way of collaborating; facilitating the transmission of information or board documents with a simple click to enhance the productivity of board and committee meetings.

Unlimited 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.
Advanced Collaboration
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.
User-friendliness
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.
Environmental Responsibility
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.
Tablet Application
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.
Multilingual Interface
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.

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Our Clients

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

We needed a solution that could combine simplicity of use, mobility and data security. DiliTrust Exec delivered results that exceeded expectations.

Jean-François Lasnier

Executive Vice President

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

Ana Maria Gil

Company Secretary & Legal Department

We have more time to be more strategic

Michel Fortin

CEO

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

Mr. Shurhabil Eltayeb

Secretary of Board of Directors of Faisal Islamic Bank (Sudan)

As a non-profit organization, we must use our time and resources efficiently, and that’s what DiliTrust Exec allows us to do

Lauréanne Vaillant

Lawyer and board member

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

Going paperless has saved us so much time

Nathalie Blais

General Counsel and Corporate Secretary

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

Votre métier

DiliTrust Exec at Your Service

Our board management software streamlines your corporate governance practices and your board management process

Administration

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.
Governance

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.