Board Office Portal

BOARD PORTAL WITH INSURANCE

Two products, one License

White (Green)
Green
Navy
White (Navy)

Professional Board Portal

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Overview, easy, and secure 

Easily find documents, mails, meetings, agendas, summaries, messages, and tasks. 

Board Liability Insurance for the entire board and management.

Access anytime and anywhere. Pc, tablet, or phone.

Easily book meetings, synchronize with the personal calendars.

Personal dashboard - gives you an overview over your boards - all in one place. 

GDPR marking of files and show files with GDPR information.

Receive notifications on text message or email.

Encrypted, user friendly, and Danish

Danish service, hotline, chat. Experience Denmark's best service.

Danish storage of data, two-factor, pin code login.

Use NemID for signatures with legally valid effect.

Choose several access levels - and access for accountants, lawyers, and the bank.

Log file - Get direct overview of occurrences and documentation.

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Board office
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SOLID REFERENCES

Willy Bent Hansen
Adm. Director Skagen Havn

"We are satisfied customers and users of the board portal. There is no doubt that it has changed the effectivity, the security, and the work at the board of directors. Everyone are updated, there are no extra tasks related to the planning of board meetings. Ever since Compliance has become a part of the portal we have complied with professional external requirements for GDPR, KYC, ALM"


Bjørn Bøje Jensen
Head of Business Banking Denmark, Nordea

“We are constantly working on improving and delivering the best solutions to Nordea's customers. As a part of improving the governance of our corporate customers, we have initiated a collaboration with BOARD OFFICE A/S. The portal facilitates the work of the companies' management and board of directors and contributes to the company being orderly through a cloud-based, secure solution. At the same time, the portal ensures that it is easy to share documents with a lawyer, accountant and with the bank. We look forward to the collaboration, which I am sure Nordea's corporate customers will welcome.”

Head of Business Banking Denmark Bjørn Bøje Jensen
Camilla Amstrup
Commercial Lines Director Dk, CODAN

"CODAN wishes for an increased value proposition for the customers and are proud of being suppliers of board liability insurances which is an increasingly growing actor in the professional board market.

Through many years we have had good experiences with working together with BOARD-OFFICE™ which we can't wait to develope further with a board insurance."

Camilla Amstrup
Anker-Laden Andersen
Board member & Partner
"The requirements for the boards' data storage and their digital boardroom are only getting bigger and bigger. As a professional board member, it is crucial that the current decision basis is present and that we as management can act quickly."
Anker-Laden Andersen
Carl Erik Skovgaard
Chairperson (Lawyer)

"The boards' work with business models presupposes that you have current knowledge, access to information and that you can also work digitally in your own work.

I have knowledge of several board portals but recommend using BOARD-OFFICE. Which, in my opinion, is the best product on the market. "

Carl Erik Skovgaard
Brian Mikkelsen
CEO Dansk Erhverv

"We want to actively contribute to the professionalisation and digitization of the boards' work and working conditions.

And has entered into a 3-year collaboration agreement with BOARD-OFFICE to ensure that our industry associations have the opportunity to digitize their board work as well as that of their members. "

Brian Mikkelsen

Professional and effective work processes

User friendly
User friendly

Developed with an extraordinary focus on USER FRIENDLINESS to support the administrators, board of directors, banks, lawyers, and managements work processes.

We continuously develop new features in close cooperation with our customers and formal requirements.

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Always available
Always available 24/7

With an up time of 99.9999 there is always reliable access to BOARD-OFFICE on all devices, and through APP.

With a paperless, cloud based board portal all materials are easily accessible and right by your hands.

Get the overview og easily solve your tasks with an effective solution.

 

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Excellent customer service
Focus on customer service

We love good service. We are always available when you need us. We also ensure a valid onboarding process to both ensure a good start and to the daily use of BOARD-OFFICE.

 

A digital lift delivered by competent governance experts.

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Orderly
More orderliness and better cooperation

Master governance. Comply with GDPR, Compliance, and data security. Create increased professionalism in and around the board.

Transparency in work processes and documentation for decisions, events, and activities. Everything streamlined through notifications, log files, mails, polls, meeting notices, notes, and a lot more

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Board office

CAN WE SHOW YOU BOARD-OFFICE

We'll gladly show you the board portal. And we'll gladly discuss how you can create the best workflows for the top management.

No board is better than the work tools available.

Fill the form and be contacted immediately.