Diligent Data Controllers

Diligent Corporation and its group companies (also referred to here as the “Diligent Group”) are engaged in providing a range of corporate governance software-as-a-service offerings to businesses of all sizes around the world. The below indicated Diligent companies (organized by product offering) may act as a data controller for purposes of the European Union’s General Data Protection Regulation (Regulation 2016/679) or similar law, in accordance with the terms of the privacy notice linking to this page. Such notice shall provide more information with respect to the relevant relationship.

Companies offering Diligent Boards, BoardEffect, BoardDocs, Blueprint, and CGLytics:

Diligent Corporation
Working Address: 111 West 33rd Street, 16th Floor, New York, NY 10120, USA
Email: privacy@diligent.com
Country of Establishment: United States of America

Diligent Canada Inc.
Physical Address: 1850 Mission Flats Road, Kamloops BC V2C 1A9, Canada
Email: privacy@diligent.com
Country of Establishment: Canada

Diligent Boardbooks Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England

Diligent Board Member Services NZ Limited
Physical Address: 17 Birmingham Drive, Middleton, Christchurch, 8024, New Zealand
Email: privacy@diligent.com
Country of Establishment: New Zealand

Diligent Boardbooks GmbH
Registered Address: München, Geschäftsanschrift: Karl-Scharnagl-Ring 5, c/o Hogan Lovells International LLP, 80539 München
Email: privacy@diligent.com
Country of Establishment: Germany

Diligent Board Services Australia Pty Ltd
Physical Address: Suite 8.02, Level 8, 333 George Street, Sydney, NSW 2000
Email: privacy@diligent.com
Country of Establishment: Australia

Diligent Governance Services (Pty) Ltd
Registered Address: 11 Buitengracht Street, Cape Town, 8001, South Africa
Email: privacy@diligent.com
Country of Establishment: South Africa

Diligent APAC Limited
Physical Address: Level 27, World Wide House, 19 Des Voeux Road, Central Hong Kong
Email: privacy@diligent.com
Country of Establishment: Hong Kong Special Administrative Region

Diligent APAC Board Services Pte. Ltd.
Physical Address: Raffles Boulevard, Marina Square #03-308, Suite 3069, Singapore 03594
Email: privacy@diligent.com
Country of Establishment: Singapore

 

Companies Only Offering Blueprint OneWorld

ICSA Software International Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Email: privacy@diligent.com
Country of Establishment: England

ICSA Software North America, Inc.
Physical Address: 111 West 33rd Street, 16th Floor, New York, NY 10120, USA
Email: privacy@diligent.com
Country of Establishment: United States of America

Companies Only Offering BoardEffect

BoardEffect LLC
Physical Address: 111 West 33rd Street, 16th Floor, New York, NY 10120, USA
Email: privacy@diligent.com
Country of Establishment: United States of America

Companies Only Offering BoardDocs

Emerald Data Solutions, Inc.
Physical Address: 111 West 33rd Street, 16th Floor, New York, NY 10120, USA
Email: privacy@diligent.com
Country of Establishment: United States of America

Companies Only Offering BoardPad

ICSA Boardroom Apps Limited
Registered Address: 1 Strand, Grand Buildings, 1st Floor, London WC2N 5HR, United Kingdom
Telephone: +44 20 7497 5511
Email: privacy@diligent.com
Country of Establishment: England

ICSA Boardroom Apps North America, Inc.
Main office: 99 Hawley Lane, Suite 1007, Stratford, CT 06614
Email: privacy@diligent.com
Country of Establishment United States

ICSA Boardroom Apps GmbH
Registered address: Westendstraße 28, 60325, Frankfurt am Main, Germany
Email: privacy@diligent.com
Country of Establishment: Germany

ICSA Boardroom Apps (HK) Limited
Registered in Hong Kong
Main Address: Level 27, World Wide House 19 Des Vouex Road, Central, Hong Kong
Email: privacy@diligent.com
Country of Establishment: Hong Kong Special Administrative Region

 

Companies Only Offering CGLytics:

AMA Partners B.V.
Registered Address: Hogehilweg 10, 6e verdieping 1101CC, Amsterdam, Netherlands
Telephone: +31 (0) 20 4160662
Email: privacy@diligent.com
Country of Establishment: Netherlands