Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| DILIGENT CORPORATION | 04/06/2015 | |
| DILIGENT BOARD MEMBER SERVICES, INC | 04/06/2015 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address:
Tel: Fax:
Date first listed: 12/12/2007
Sector: Intermed & Durables Industry Group: Goods
name changed to Diligent Corporation | 04/06/2015 |
listed entity carried for record purposes only | 12/12/2007 |
name changed to Diligent Corporation | 04/06/2015 |
listed entity carried for record purposes only | 12/12/2007 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Liptak | Chairman | 01/04/2009 |
| Brian Stafford | CEO | 31/03/2015 |
| Alexander Sanchez | CFO | 30/05/2014 |
| Mark Russell | Independent Director | 09/10/2007 |
| Alex Sodi | Director | 09/10/2007 |
| Hans Kobler | Director | 23/05/2014 |
| Greg Petersen | Director | 04/04/2013 |
| Laurence Jones | Director | 07/11/2013 |
| Tom Tartaro | General Counsel, Company Secretary | 18/06/2013 |
| Robert Norton | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mark Weldon | Independent Director | 08/05/2012 | 09/04/2015 |
| Carl Blandino | CFO | 15/05/2013 | 30/05/2014 |
| Joseph Carrabino Jr. | Director | 17/04/2012 | 23/05/2014 |
| Rick Bettle | Independent Director | 09/10/2007 | 20/06/2013 |
| Steven Ruse | CFO | 15/05/2013 | |
| Peter Huljich | Director | 09/10/2007 | 12/04/2011 |
| Sharon Daniels | Director | 09/10/2007 | 23/09/2010 |
Date of first appointment, title may have changed.
