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    Diligent Board Member Services, Inc. (DIL.NZ)

    6.12 Up 0.11(1.83%) Feb 26
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    Diligent Board Member Services, Inc.
    1385 Broadway
    19th Floor
    New York, NY 10018
    United States - Map
    Phone: 212-741-8181
    Website: http://www.boardbooks.com

    Index Membership:N/A
    Industry:Technical & System Software
    Full Time Employees:N/A

    Business Summary 

    Diligent Board Member Services, Inc. develops and markets Diligent Boardbooks, an online software application worldwide. Its Diligent Boardbooks application is used by board members, management, and administrative staff to compile, update, review, and archive board materials before, during, and after board meetings. The company provides subscription-based access to its software; and associated services, including securely hosting the clientsÂ’ data, and customer service and support for the application. It serves communications, media and technology, energy and industrials, financial services, education and non-profits, life sciences and healthcare, manufacturing and transportation, and retail and consumer industries, as well as government. The company was incorporated in 2007 and is headquartered in New York, New York.

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    Key Executives 
    Mr. Alessandro Sodi , 55
    Chief Exec. Officer, Pres and Exec. Director
    Mr. Greg B. Petersen , 52
    Exec. Vice Chairman, Chairman of Audit & Compliance Committee, Member of Nominations Committee and Member of Compensation Committee
    Mr. Thomas N. Tartaro Esq., 52
    Exec. VP, Gen. Counsel and Corp. Sec.
    Mr. Alexander Sanchez , 37
    Interim Chief Financial Officer, Interim Chief Accounting Officer and Controller
    Mr. Michael Flickman , 54
    Chief Technology Officer and Exec. VP
    Amounts are as of Dec 31, 2013 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc.Exercised is the value of options exercised during the fiscal year.
    Currency in NZD.