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 the Diligent Governance Cloud Suite of Products:

Diligent Corporation

Working Address: 111 W. 33rd St, 16th Floor, New York, New York 10120, USA

Email: privacy@diligent.com

Country of Establishment: United States of America

 

Diligent Canada Inc.

Registered Address: C/O SE Corporate Services Ltd, Suite 1700, Park Place, 666 Burrard Street, Vancouver BC V6C 2X8, 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 01, Level 46, MLC Centre, 19 Martin Place, Sydney NSW 2000, Australia

Email: privacy@diligent.com

Country of Establishment: Australia

 

Diligent Software (Pty) Ltd.

Registered Address: B4 Century Square, Heron Crescent, Century City 7441 South Africa

Email: privacy@diligent.com

County 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 039594

Email: privacy@diligent.com

Country of Establishment: Singapore

 

AMA Partners B.V.

Registered Address: Gustav Mahlerlaan 42, Som 1 Gebouw, 2e Verdieping, 1082 MC Amsterdam, Netherlands

Email: privacy@diligent.com

County of Establishment: Netherlands

Diligent Governance Ireland Limited

Registered Address: 6th Floor, South Bank House, Barrow Street, Dublin 4

Email: privacy@diligent.com

County of Establishment: Ireland

 

Perivan India Private Limited

Registered Address: Industry Manor 2nd Floor, Appasaheb Marathe, Marg, Prabhadevi, Dadar Mumbai, Mumbai City, MH 400025

Email: privacy@diligent.com

County of Establishment: India

 

Diligent Governance Hungary Kft.

Registered Address: 1062 Budapest, Andrassy ut 100

Email: privacy@diligent.com

Country of Establishment: Hungary

 

Diligent Brasil Software Ltda

Registered Address: Rua Barão de Itapetininga, No. 288, room 12, 4th floor, República, São Paulo, Brazil 01.042-000

Email: privacy@diligent.com

Country of Establishment: Brazil

 

Companies Solely Offering Diligent Entities or BoardPad on Legacy Contracts

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 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 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