For Supervisory Board Members

Enhanced oversight, strengthened control.

Ensure clarity, compliance, and strategic control with seamless access to board materials, resolutions, and real-time updates.

Board book

Stay fully prepared with a digital meeting folder that consolidates all agenda items and attachments into a single, well-organised PDF file. This streamlined format ensures that all relevant documents, from reports to presentations, are easily accessible in one place, eliminating the need to manage multiple files or search through emails.
Take notes on your board book like on paper - they are only visible to you.

Benefit from a structured, comprehensive overview for your meetings:
  • Efficiently review meeting materials
  • Focus on strategic discussions without administrative distractions
  • Consolidate all documents into one PDF file, no matter the original format

Exclusion from agenda points

Handle sensitive topics with discretion – our board member exclusion option ensures that specific board members can be restricted from particular agenda items when necessary. Maintain confidentiality and compliance by automatically limiting access to documents and discussions based on customised permissions. No need to manually review settings by file and folder – our system updates user rights automatically based on your selection.

Manage bias and conflicts of interest with a single click:
  • Focus on running the meeting – our exclusion option does the admin work
  • Mirror meeting access rights in documents and resolutions automatically
  • Facilitate open, secure discussions on critical matters

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Secure file storage and watermarking

Rely on our secure file storage including watermarking to protect sensitive documents and ensure confidentiality in your meetings – before, during, and after the session has taken place. With our encrypted storage and secure access control, all meeting materials, from financial reports to strategic plans, are protected against unauthorised access. Watermarking adds an extra layer of security by tagging document ownership and discouraging unwanted sharing.

Manage sensitive information with confidence and compliance:
  • Control access to files and folders with 7 different permission levels
  • Prevent unwanted information sharing through instant watermarks
  • Meet governance requirements through secure document management

Audit trails

Track every action and decision made during board meetings. View a clear record of the users who accessed, modified, or approved documents and resolutions, offering a clear, verifiable history of decisions and discussions. Ensure all your board's actions are properly documented and easily retrievable for future reference, making it easier to review past decisions and maintain compliance with governance standards.

Ensure accountability at all stages:
  • Access a detailed activity log for each meeting, resolution, and task
  • View and compare the latest and previous versions of minutes and agenda
  • Mitigate risks in the decision-making process
“Apollo.ai perfectly fulfills our business needs and prerequisites with an IT solution fully aligned with our data security and privacy requirements. The dynamic Apollo.ai team, in a close partnership with OMV, designed a highly functional platform that guarantees the highest security and confidentiality standards, fully meeting our governance requirements.”
Katja Tautscher
SVP Legal General Counsel Group
"The fully cloud-based Apollo.ai platform seamlessly integrates high-performance board, decision, and meeting management into a unified IT solution according to our needs. We appreciate the secure collaboration, quick approval phases and encryption, to ensure data security and privacy, fulfilling all requirements for an efficient and effective process and cutting-edge IT architecture."
Jan Babst
CIO and SVP Group IT & Global Business Services
"Having served as a board member in more than twenty companies for more than 20 years, I was forced to use many legacy board management software products with great frustrations. Eventually I was introduced to the new Apollo AI software products and was enlightened from the first moment. Finally a comprehensive solution to effectively support and enhance decision making processes. For me this is not just useful kit, but a technology that empowers board members to do a better job."
Josef Blazicek
Chairman of the Supervisory Board
"Our goal is to hold meetings in a more uniform and structured way in order to simply become better and more efficient while maintaining our flexibility. Apollo.ai not only convinced us with your meeting management solution, but also helped a lot with the quick and uncomplicated implementation on the organisational side."
Michael Krammer
CEO
“As PwC, we operate in a very agile and dynamic environment. It is particularly important for us to make decisions quickly and proactively. Apollo.ai helps to increase impact and commitment in meeting management by enabling a digital and binding process, involving all relevant stakeholders and facilitating the governance of all relevant meeting results.”
Rudolf Krickl
CEO

All your board management processes streamlined on a single platform.

Board meetings & resolutions

Prepare, execute, and follow up your meetings and circular resolutions in a collaborative cloud for maximum efficiency and clear results.

  • Enhance meeting planning and focus
  • Strengthen decision-making
  • Maximise meeting results and impact

Secure file storage

Store, access, and share data in our secure cloud environment, ensuring that sensitive business information is protected at every step.

  • Assign and manage granular access rights
  • Watermark confidential files
  • Stay safe in our 100% EU-based cloud

AI assistant

Let our AI assistant handle the administrative workload, so you can focus on high-impact tasks that drive real value.

  • Minutes transcript and summary
  • Chatbot search function
  • Compliance risk alert

Ready to elevate your board’s performance?

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Frequently Asked Questions

Can I try Apollo.ai for free?
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Is my confidential data secure in Apollo.ai?
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Does Apollo.ai offer training for new users?
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Can I migrate meeting data from my existing solution?
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Where is my confidential data stored?
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