For CEOs, CFOs & executive teams
Get your proposals decided, not deferred.
Your papers land in the one board book the board actually reads, directors' questions reach you before the meeting, and every decision leaves the room as a clear mandate, so board time goes into strategy, not logistics.
The executive's side of the table
You do the work. The board process decides how it lands.
Months of analysis come down to forty minutes on the agenda. Too often, those minutes go into version checks and clarifications instead of the decision.
Numbers that move after the deadline
The forecast changes on Friday. By Monday the board is reading three different PDFs, and asking which one counts.
Questions that surface in the room
A clarification lands mid-meeting, your item runs over, and the decision slips to next quarter.
Mandates that stay vague
The board agreed, but on which wording, with which conditions, and who owns the next step?
How Konsaro helps
From your proposal to the board's decision, and back to execution
Three moments decide whether a proposal moves forward. Konsaro gives each of them a clear shape.
01 · Before the meeting
Land your proposal in the board book the board reads.
Submit once into the agenda, update figures until the last minute, and answer directors' questions before the room.
One paper, bound to the agenda
Your proposal sits next to the item it supports, in the one board book every director opens. No attachments, no competing copies.
02 · In the boardroom
Present with the whole room on your page.
Lead directors through your paper, keep your item on time, and join only for the items that are yours.
The room follows your page
When you present, every screen in the room and on video follows your page. Nobody is lost in the wrong document.
03 · After the decision
Leave with a mandate, not a memory.
The exact wording on file, urgent approvals between meetings, and actions that report back to the board.
Decisions that can't wait
When a deal or an investment can't wait for the next sitting, the board decides by circular resolution, with a clear deadline and the record attached.
Across the executive team
One board workspace for every seat at the top
Each executive meets the board from a different angle. Konsaro keeps all of them on the same board book and the same record.
CEO
Walk in knowing what will be decided
Shape the agenda with the chair, see which proposals are ready, and keep the board's attention on strategy.
CFO
Figures that are final when they're read
Replace a report up to the last minute and know every director is reading the same version, with a record of which one they saw.
General counsel
Resolutions that hold up
Exact wording and the vote count, filed with the decision, ready for the minutes and the auditor.
Less time explaining the numbers. More time deciding what to do with them.
Confidentiality
Your most sensitive plans stay in the room
M&A, results before publication, succession and compensation. Executive papers are the ones that must never leak. Konsaro keeps them where they belong.
Access, paper by paper
Limit a paper to a committee or exclude one person from a single item, without splitting the board book into parallel folders.
No forwardable copies
Access is granted inside Konsaro. Nobody outside the list ever holds a file they could pass along.
Stored in Switzerland
Board data is stored in Zurich and encrypted in transit and at rest. Application servers run in Germany.
Openings on record
The activity log shows who first opened which paper, and when, should the question ever come up.
Made for executive calendars
Fits between the last call and the next flight
No training day and no new habits. Konsaro works the way your executive team already works.
- Sign in with your company login
- Open the board book straight from the calendar invite
- Read, answer and approve from laptop or tablet
- Translate the agenda or the minutes into your own language
Customers
Boards that run on Konsaro
How board offices publish one current board book, run a focused meeting and keep every decision on record.
Also built for
The rest of the board table
Konsaro works best when management, directors and the board office share one board book and one record.
