Digitize and secure your Board’s governance with AI-powered management tools and certified remote meetings.

D-Board is a secure platform that allows your company to seamlessly digitize Board meeting management. It offers an intelligent document repository for the Board and its committees, facilitates performance evaluations for the Board as a collective body and its supporting committees, and generates improvement actions based on these evaluations. With D-Board, you can easily sign minutes and track commitments. Additionally, the platform supports remote meetings for shareholders, partners, or bondholders with certified voting systems. 

D-Board benefits:

  • Enhanced Security : Protect all Board documents and communications with advanced security measures.
  • Intelligent Document Management : Organize and access documents efficiently with an intelligent repository.
  • Performance Evaluation : Conduct comprehensive evaluations of the Board and its committees, providing valuable insights for improvement.
  • Digital Signatures : Sign minutes and documents digitally, ensuring compliance and efficiency.
  • Commitment Tracking : Easily monitor and follow up on commitments established during meetings.
  • Certified Remote Meetings : Facilitate remote meetings for shareholders and partners with secure, certified voting systems.

The use of D-Board enhances corporate governance by streamlining board meeting management and improving security. The platform provides a centralized, intelligent document repository that simplifies tracking and access, ensuring that all board materials are secure and easily retrievable. It also facilitates comprehensive board performance evaluations, enabling targeted improvements. Additionally, D-Board supports digital signing of minutes and effective commitment tracking, along with the capability to hold certified remote meetings, ensuring governance continuity regardless of geographical barriers.