Instrument Inactif

Gouvernance Diligent Corp

Actions

DIL

NZDILE0001S9

Logiciels

Cours en clôture New Zealand S.E.
- ^NZD	-

Comité Exécutif: Diligent Corp

Dirigeant

Fonctions occupéesDepuis

Brian K. Stafford

49 ans

Chief Executive Officer	01/03/2015
President	01/03/2015

Avigail Dadone

Human Resources Officer

17/11/2015

Jack van Arsdale

General Counsel

Adam Ginsberg

43 ans

Comptroller/Controller/Auditor

01/01/2017

Maggie Fisher

Human Resources Officer	-
Public Communications Contact	-

Nithya Das

45 ans

Chief Administrative Officer	01/08/2023
General Counsel	01/08/2023

Ron Rogozinski

56 ans

Director of Finance/CFO

01/03/2023

Composition du Conseil d'Administration: Diligent Corp

Administrateur

ComitésDepuis

Adam Berger

63 ans

Chairman

Betsy Atkins

72 ans

Governance Committee	17/04/2018
Nominating Committee	17/04/2018
Compensation Committee Chair	01/07/2020
Nominating Committee Chair	01/07/2021
Compensation Committee	01/07/2021
Governance Committee Chair	01/07/2021

Deven Parekh

57 ans

Governance Committee	12/10/2009
Nominating Committee	12/10/2009
Audit Committee Chair	12/10/2009
Compensation Committee Chair	01/10/2021

Christine Anderson

49 ans

Director/Board Member

Dottie Schindlinger

Director/Board Member

Yvette Clark

59 ans

Director/Board Member

08/07/2021

James Pade

42 ans

Director/Board Member

Behdad Eghbali

50 ans

Director/Board Member

01/01/2018

Brian K. Stafford

49 ans

Director/Board Member

01/03/2015

Anciens Dirigeants et Administrateurs: Diligent Corp

Insider

Fonctions occupées

DepuisJusqu'au

Lisa Edwards

Chief Operating Officer	08/10/2020	01/11/2022
President	08/10/2020	01/11/2022

Jeffrey Hilk

Corporate Officer/Principal

01/03/2011

01/01/2021

Ryan Silverman

Corporate Officer/Principal

01/11/2018

01/10/2020

Christine Tanabe

Sales & Marketing

01/11/2016

01/06/2017

Shawn Lankton

Sales & Marketing

01/07/2015

02/11/2016

Thomas N. Tartaro

General Counsel	17/06/2013	01/08/2016
Corporate Secretary	17/06/2013	01/08/2016

Alessandro Sodi

Director/Board Member	29/04/2011	14/04/2016
Chief Executive Officer	01/01/2001	-
Corporate Officer/Principal	01/01/2001	14/04/2016
President	01/01/2001	-

Abby Foote

Director/Board Member	29/04/2015	14/04/2016
Independent Dir/Board Member	29/04/2015	14/04/2016

Hans Kobler

Director/Board Member	23/05/2014	14/04/2016
Independent Dir/Board Member	23/05/2014	14/04/2016

David Liptak

Director-Back Office Operation	06/04/2009	11/08/2009
Director/Board Member	11/08/2009	14/05/2010
Chairman	14/05/2010	14/04/2016
Independent Dir/Board Member	02/04/2009	14/04/2016

Larry Jones

Director/Board Member	07/11/2013	14/04/2016
Independent Dir/Board Member	07/11/2013	14/04/2016

Mark William Russell

Director/Board Member	11/08/2009	14/04/2016
Independent Dir/Board Member	29/04/2011	14/04/2016

Ross Devor

Director/Board Member

01/01/2016

Greg Petersen

Director/Board Member	03/04/2013	01/01/2016
Independent Dir/Board Member	08/07/2013	15/09/2014

Melinda Lee Ferguson

Sales & Marketing

14/09/2015

Michael Stanton

Director of Finance/CFO

01/09/2015

Mark Rhys Weldon

Director/Board Member	14/05/2012	08/04/2015
Independent Dir/Board Member	14/05/2012	08/04/2015

Carl Douglas Blandino

Director of Finance/CFO

15/05/2013

01/07/2014

Joe D. Carrabino

Director/Board Member

23/05/2014

Alexander Sanchez

Comptroller/Controller/Auditor	01/09/2013	-
Director of Finance/CFO	01/07/2014	09/09/2015

Donald Meisner

Comptroller/Controller/Auditor	01/01/2007	30/08/2013
Treasurer	01/01/2007	30/08/2013

Richard Bettle

Director/Board Member	01/01/2007	20/06/2013
Chairman	11/08/2009	14/05/2010
Independent Dir/Board Member	29/04/2011	20/06/2013

Robert Norton

Investor Relations Contact	30/08/2011	17/06/2013
Public Communications Contact	30/08/2011	17/06/2013
General Counsel	15/08/2008	17/06/2013
Corporate Secretary	15/08/2008	17/06/2013