Board Portal
Secure board meetings with agenda, resolutions, tasks and confidential documents. GDPR-compliant, audit-proof and always audit-ready.
Secure board meetings with agenda, resolutions, tasks and confidential documents. GDPR-compliant, audit-proof and always audit-ready.
Everything supervisory boards and executive management need for structured AI Governance meetings.
Structured agenda items with scheduling, owners and templates. Automatic numbering.
Record resolutions, assign owners and track implementation. Documented audit-proof.
Share confidential documents securely. Encrypted storage with granular access rights per member.
Resolutions become tasks. Deadlines, status tracking and automatic reminders for all stakeholders.
Access logging, role-based permissions and audit trail. Every action is transparently documented.
Meeting minutes as PDF. Generate board reports with one click and distribute to all members.
Structured meetings with agenda, resolutions and secure document storage. Everything in one place.
Document and track AI Governance decisions. Board-ready reports at the click of a button.
Evidence of management responsibility per EU AI Act Art. 29. Audit trail for all resolutions.
Regular review meetings with standardized agenda and automatic minutes.
