Diligent Board Member Services




Diligent Board Member Services is the global leader in providing web-based board portals to
corporations and organizations through its premier product, Diligent Boardbooks. Boardbooks
is a web-based system specifically designed to simplify and centralize the management and
delivery of board meeting materials and is designed to accommodate all directors with a simple
interface that looks like a book and works like a book. The software is intuitive and easy to
use, and all that is required is an internet browser and access to the internet or Diligent's
iPad application. Board materials are available to directors on an on-demand basis via an
encrypted, secure board portal with 24/7/365 concierge level service and support.

Diligent has offices located in New York (headquarters), Toronto, London, Sydney, Christchurch, Singapore and Hong Kong. Diligent is traded on the New Zealand Stock Exchange under the symbol DIL and is a member of the NZX 50 Index, which comprises the 50 largest and most liquid companies listed on the NZX Main Board. Diligent is also a member of the NZX Portfolio Index and the NZX MidCap Index.

David Liptak serves as Chairman of the Diligent Board Member Services Board of Directors.