For board members
The board pack, the discussion and the decisions, in one place
Whether you are an independent director, a shareholder representative or a sector specialist, Dafira gives you the information you need to decide, on any device.
Supporting your duties as a director
What the board expects of its members, and where Dafira helps.
Strategic oversight
Read the board papers in context, with the history of past discussions at hand.
Fiduciary duty
Make decisions on complete, current information, and keep a record of them.
Stakeholder relations
Keep exchanges with fellow directors and management structured and secure.
Follow-up
Track action items and decisions from one meeting to the next.
By role
Pages for the specific positions on the board.
Independent director
Objective oversight, with private spaces for discussion among independent directors.
- Private conversations
- Access to past decisions
- Conflict of interest records
Shareholder director
Represent shareholders while acting in the interest of the company.
- Secure communication
- Organised board papers
- Votes and decision log
Tools for every board member
What every director uses, whatever the role.
AI assistant
Ask questions about the board papers and get summaries of long documents.
- Questions on board documents
- Summaries
- Search across past meetings
Collaboration
Prepare and discuss the meeting with the rest of the board.
- Private annotations
- Secure board chat
- Online meeting links
- Shared documents
Decisions
Vote, sign and find what was decided.
- Voting
- E-signature
- Decision log
- Action items
By sector
Sector pages for directors in regulated industries.
Financial services
Banks, insurers and investment firms.
- Regulatory context
- Secure document management
- Committee meetings
Healthcare
Hospitals, care providers and life sciences.
- Clinical governance on the agenda
- Confidential papers
- Committee meetings
Real estate
Property investment and management.
- Investment decisions
- Portfolio papers
- Decision log
See Dafira with your own board pack
A 30-minute demo with someone who has run board meetings. Bring a real agenda and we will set it up with you.