Boardnox,
Circulate to the Committees

Give ultra secure access to the agenda and documents of your Management Committees, Boards of Directors and Supervisory Boards.

Board members can access in a user-friendly and mobile way (from an Ipad or Android tablet) all the committee’s useful information.

With CA Conseils, you will be able to prepare and approve board documents, schedule meetings, communicate the agenda of meetings, make sensitive documents available, maintain control over the documents made available, and distribute the minutes.

Example of distribution to the Councils

When the DigiTeam provides secure tools for Group boards and committees
The formulated need :
How to organize and manage a Management Committee with a tablet, in a secure way?
The solution imagined :
Rolling out the CA Conseils * tool (Boardnox - Oodrive) for the entire Group.
Accessible but secure, an application dedicated to the ultra secure bank (cloud confidence, ISO 27001, secure cloud, ...) and approved by Group Security.
An application customized for the Group!

* A tool listed in the Convergence Group Solutions catalogue
Our perimeter :
Advice Secret Tablet Security Simplicity Planning Traceability Mobility

Contact us

By email, telephone or face to face, we guarantee a good connection!

Contact us

By email, telephone or face to face, we guarantee a good connection!
contact.digiteam@ca-cib.com

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