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The ideal software solution for managing a Board of Directors!
Boardirector system, is a unique system that enables management of meetings, conducting protocols and follow-up on decisions. The system alerts and prevents regulatory violations in real time, and sends smart reminders for actions required in order to avoid violations.
The system was developed as a result of increasing regulatory requirements that deals with transparency and corporate governance rules.
The following are among the system capabilities:
- Scheduling meetings, distributing agendas prior to each meeting and the convening of directors;
- Editing Minutes after receiving comments from meeting participants, creating and distributing an updated Minutes;
- Selective filtering of the meetings content according to a granular permissions model;
- Managing attendance and director remuneration;
- Monitoring decisions while allocating tasks and performing routine control of their execution;
- Retrieving information about the board and its committees.
- Prevention of regulatory violations in real time;
- Sending smart reminders on actions required by law;
This unique system used by boards at some of the largest companies in Israel, as an integral part of the board's work process.
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הפתרון המקיף לניהול עבודת הדירקטוריון וההנהלה!
מוצר תוכנה ייחודי שפותח עבור מזכירות החברה וההנהלה, במטרה לספק מענה מקיף לניהול עבודת הדירקטוריון, ועדותיו והנהלת הארגון, תוך מניעה והתראה במקרים בהם קיימת חריגה מכללי ממשל תאגידי והוראות הדין, זאת באמצעות שני מודולים -
ניהול דירקטוריון וישיבות הנהלה –
- הפצת סדר יום וחומרים נלווים לפני כל ישיבה
- עריכת פרוטוקולים לאחר קבלת הערות ממשתתפי הישיבה, יצירת פרוטוקול מעודכן והפצתו
- הפצת פרוטוקול ישיבה לכל משתתף בנפרד, תוך מחיקה חכמה של נושאים מן הפרוטוקול בהם נאסר עליו להשתתף (ניגוד עניינים או מסיבה אחרת)
- מעקב אחר החלטות תוך הקצאת משימות וביצוע בקרות שוטפות על ביצוען
- תזמון ישיבות וזימון משתתפים (דירקטורים ונושאי משרה נוספים)
- ריכוז המידע
Company Details
- Employees
- 13
- Founded
- -
- Address
- 11 Menachem Begin, Ramat Gan,tel Aviv District 5268104,israel
- Industry
- Legal Services
- Keywords
- law, corporate governance, law-tech, legal technology, board of directors, system, Monitoring decisions, meetings management, high tech, startup, start-up, Business management tool, software.
- HQ
- Ramat Gan, Tel Aviv District
Boardirector Questions
Boardirector's website is https://www.boardirector.co.il/en/
Boardirector's LinkedIn profile is https://il.linkedin.com/company/boardirector
Boardirector has
13 employees.
View email and phone details for 13
employees at Boardirector.
Boardirector's industry is
Legal Services
Boardirector's top competitors are
Playtika,
Chamelio,
Acc Israel,
Viewdeos,
Discount Bank בנק דיסקונט,
Sqlink Group,
Richkid,
ניו-טנדר,
Zigit,
Aniview.
Boardirector's categories are Legal Services
Boardirector's founding year is 2013
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