A section to view all Board Members with their roles and responsibilities, tracked with dates and versions, with the ability to add, update, or delete members and generate reports.

View Corporate Governance Content.

Ability to view and export several annual reports / Dashboards, including:
– Meeting attendees
– Meeting agenda
– Meeting decisions
– Disclosures of member
– Disclosures of company
– Task status
– Quarterly and Yearly report
– Committee reports
– Shareholders report

•Ability to fill out CMA’s Nomination Form for new members and track applications.
•The Application will send a reminder to Compliance if the reply from CMA exceeds 2 weeks.

Create and Follow up on the annual Training Plan specified for Board Members, view its status and upload training certificates.

Develop and review the terms imposed by the CMA on the new members of the Board.

•Add committees, set up their info, and assign members to each committee
•Provide information on committees and guidelines for Members

The Ability To Assign and update different types of Annual KPIs To Board Members

Ability to add new announcements and send them to inform members of new news.

•Ability to send different disclosures to members and obtain their signature
•Ability to generate reports and share it with CMA
•Ability to generate CMA Letters and Disclosure Forms and acquire signatures of the CEO or deputy CEO electronically

Ability to send the declared resolutions of The Board and The Committees to members to obtain feedback, signatures and track the response rate.

• Ability to add, follow and carry out required tasks, search all tasks and task details
• A list of fixed tasks can be added at the beginning of the year

• Create and manage Board & Committees’ Meetings of all types and track the number or required meetings per year as per regulations
• Schedule meetings, view conflicts with other committee meetings, track acceptance and rejection of timing, attendance status
• Create meeting agenda, Minutes of Meeting, internal notes, and other related meeting files

View the Calendar for meetings and tasks and synchronize it with Google, Apple, etc…

The Ability To Store Multiple Versions Of Files To Track Changes That Occur On Each, And When They Were Posted Or Uploaded To The Application.