Collaborate Securely. Drive Operational Excellence. Outperform.

Facilitate board and leadership meetings with the industry- leading solution for secure meeting management; assign actions and drive outcomes using features like minutes taking, voting, task management and workflow integrations. Example Use Cases:

• Board & committee meetings
• Leadership meetings
• Special task forces

Access relevant news, key events and industry health scores to keep directors current. With objective, datadriven insights, directors and executives can elevate governance and strategic decision-making. Example Use Cases:

• Monitor corporate health metrics, including Operations, Management, Partners, & Competitors

Access and leverage the largest and most diverse pool of highly qualified directors and executives in the world, connecting leaders to open opportunities. Example Use Cases:

• View and apply for open opportunities and nominate diverse rising directors
• Post open opportunities and proactively search for new candidates

Understand cyber risk, how to measure it, benchmark against peers, and prioritize action to improve cybersecurity posture and navigate the digital world with confidence. Example Use Case:

• Monitor cyber risk

Add an additional layer of security to your processes with key integrations like Office 365. Share documents and collaborate securely with both internal and external stakeholders. Example Use Cases:

• M&A communications
• IP protection
• External stakeholder collaboration

Streamline the collection, review, and memorialization of minutes. Featuring real-time collaboration with reviewers, eliminate version control issues and mitigate risk of sharing via email/shared drive. Example Use Cases:

• Minutes review process
• Action item tracking

Communicate with leadership teams in real-time on an encrypted, uncluttered channel to signify importance and urgency. Example Use Cases:

• Crisis management
• Merger, Acquisition, IPO communications

Simplify your D&O process for directors and administrators. Perform board and executive Evaluations and access realtime reports. Example Use Cases:

• Conflict of Interest
• D&O Questionnaires
• Evaluations

Find, recruit, and connect with board and executive leadership by leveraging resources, insights, partnerships, and technology needed to further catalyze diversity and modernize governance. Example Use Cases:

• Succession planning
• Board member search

Access up to date data and information on executive compensation practices and market expectations, powered by CGLytics. Example Use Case:

• Design executive compensation plans

Access governance risk scores, organizational health monitoring, market intelligence and diversity and inclusion data to make agile decisions that affect the entire organization. Example Use Cases:

• Public sentiment monitoring
• Market intelligence