DiliTrust vs Nasdaq Boardvantage

Digitize your board of directors to secure and streamline your board management processes. Enhance the management of your board and executive committees' meetings for an efficient corporate governance. Our board portal meets the most stringent priorities in terms of data security, compliance and efficiency. Users have instant and secure access to the board portal on computers, laptops or iPad to consult agendas and find any board documents for a more efficient decision making process. Your boardroom at your fingertips – anywhere at anytime 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 and performant framework. Bring your board meetings to the next level DiliTrust Exec has been conceived by board members for board members. As a result, advanced management features, intuitive ergonomics and mobility allows DiliTrust Exec to provide organizations with better corporate governance by quickly implementing recommendations from the board of directors. This to benefit all levels of the organization. Highly secure collaboration Our board portal 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 preserve data integrity, which is hosting on local ISO 27001 certified servers. Additionally, the data is not subject to the U.S Freedom Act, thus providing a permanent control on the information access.

With the Nasdaq Boardvantage® mobile app, boards, committees, and senior leadership teams can help streamline meeting management and decision-making processes on the go. Designed with busy executives in mind, Nasdaq Boardvantage® helps break down barriers of collaboration with an intuitive interface aimed at optimizing the entire workflow of meetings. Go beyond the board book with actionable items like mobile e-signatures, approvals, surveys, and email. Access important documents and quickly share annotations, comments, and discussions with colleagues. Link to internal and external resources so that relevant content stays within reach. Virtual and in-person meeting options help ensure productivity from wherever your meeting may be. Supported by the team of dedicated information security professionals who monitors Nasdaq’s markets. User Features: • Multi-Factor Authentication Options • Encrypted and Password Protected • Link Companies Self-Service • Content Segregation by Company, Board or Committee • On/Offline Auto-Syncing • Pervasive Branding • Dashboard • Meetings Management • Virtual Meeting Integration • Dynamic Agenda Builder • Meeting Minutes • Email • Document Repository, Management and Archive • Robust Permissioning • Retention Settings • Remote Purge • High-Fidelity Viewer • Full-Text Search • Rich Annotation Tools • In-File Discussions • Signatures • Approvals • Surveys • User Administration