Diligent Board Member Services

 

diligent

www.boardbooks.com

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 Board Member Services is headquartered in New York with offices in Toronto, Canada,
as well as London, Singapore, and Christchurch, New Zealand. Diligent is traded on the New
Zealand Exchange under the symbol DIL.

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