The Paperless Boardroom is Here October 2012

www.boardvantage.com

Agenda

§  Introduction

§  Roadmap §  Q & A

Boardroom Technology Adoption

Technology innovation

§  Success Factors

2011

www.boardvantage.com

Is the board ready for technology?

§  More users, more use User and account growth Bandwidth requirements and sessions

Boardroom Technology Adoption

§  Greater diversity: geo and market

•  •  •  • 

NA, EU, Pac Rim, Latin Am F-500s, other large enterprises Healthcare, Education, Non-Profits Hosted and on-premise

§  Different users, different use

•  • 

Technology innovation

•  • 

2011

Progressive and traditional directors Corporate and subs, M&A, special projects, leadership teams

Instead: “Is technology ready for the board?”

www.boardvantage.com

Impact of the device

Combines mobility with readability

Post-iPad

Minimal use

Heavy use

Static

Mobile

Progressive

Progressive and traditional

Skeptics

Advocates

Split access – paper and online

Paperless

Boardroom Technology Adoption

Online Access

Technology innovation

Pre-iPad

“Paperless Boardroom”

2011

Where you fit on the spectrum of digital literacy doesn’t matter anymore

www.boardvantage.com

Success Factors

§  Mobility §  Security §  Control §  Experience §  Interactivity

Mobility

Security

Control

Experience

Interactivity www.boardvantage.com

Mobility: Seamless offline experience

§  Use cases

•  • 

Meeting Progression

Download for travel In-meeting use Load materials

§  Syncing

•  •  • 

Director notes Updates for last minute changes Add and remove documents

Review materials

Add notes

Review materials

Reference notes

Purge Briefcase

1

2

3

4

CS

Pre-Meeting

Board Meeting

CS

Briefcase

Mobility

Security

Control

Experience

Interactivity www.boardvantage.com

Security: Meets or exceeds the standards of IT

§  Platform security

•  •  •  • 

External hacks Internal breaches Human error Discoverability

Look For

Avoid

Linux Stack

§  Mobile security

•  •  • 

No Vendor Access to Content

Encrypted folder Centralized content control Remote delete

Email, Cloud or Homegrown

Third Party Penetration Tests Audits by F-100 Customers Windows Stack in a Portal Innovation

§  Service security

•  • 

No vendor access to customer content Customer data encrypted rest unto the device Extend platformatsecurity Mobility

Security

Control

Experience

Interactivity www.boardvantage.com

Control: Online equivalent to paper process §  Use cases

•  •  •  •  • 

Preliminary version Blackout sections Committee segregation Deletion of notes Purging of director briefcase

“How do I segregate content between committees?”

§  Map all users against all assets

—Chairman

•  •  • 

Permission Model Dynamic Boardbook Briefcase

“Can you dial it in so I get access first, and after my feedback, it is shared with the others?” “How do I use it to communicate with just my peers on the strategy committee?” —Director

“How do I add outside counsel temporarily?”

§  Self-sufficiency

•  •  •  • 

—General Counsel

—Corporate Secretary

Provisioning Managing content Password resets Etc. Mobility

Security

Control

Experience

Interactivity www.boardvantage.com

Experience: Better than paper

§  Re-imagine existing flows

•  •  • 

Notes Push pins Shredding books

§  Introduce new flows

•  •  •  • 

Timeline Remote deletion of notes Content push Multi-board

§  Inclusive experience

• 

Progressives and traditional directors

Mobility

Security

Control

Experience

Interactivity www.boardvantage.com

Interactivity: Platform for 2-way communication

§  Directors

Mobility

§  Administrators

Security

Control

§  Leadership

Experience

Interactivity www.boardvantage.com

Roadmap

§  Interest §  Implementation §  Book Access §  Board Process §  Collaboration

T–8

T Zero

T+4

T +16

T + 24

Interest

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Interest

§  Initial Web demo

• 

With project manager

§  Socialization

• 

Documentation and videos

§  Follow-on Web demo

• 

Executive sponsors

§  Test instance

• 

Depends on customer

§  Documentation review

• 

Security T–8

T Zero

T+4

T +16

T + 24

Interest

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Implementation

1. Contract

• 

Determination of users

2. Provisioning

• 

User name and password

3. Board presentation

• 

Content loaded by CS

4. Director phone training

• 

Fifteen minutes

5. First online meeting

• 

Director portal access prior to meeting T–8

T Zero

T+4

T +16

T + 24

Evaluation

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Book Access

§  Current Meeting §  Boardbook §  Annotation §  Briefcase §  Directory

T–8

T Zero

T+4

T + 16

T + 24

Evaluation

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Board Process

§  Approvals §  Timeline §  Secure Email §  eSignature

T –8

T Zero

T+4

T + 16

T + 24

Evaluation

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Collaboration

§  Discussion Wall §  Repository §  TeamSpaces §  Document Edit

T–8

T Zero

T+4

T + 16

T + 24

Evaluation

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com

Administration

§  Permissions §  Admin Module §  Approvals Dashboard §  Content Segregation

T–8

T Zero

T+4

T + 16

T + 24

Evaluation

Implementation

Book Access

Board Process

Collaboration www.boardvantage.com