KITE 2025 New Product Award — Local IT | SACEEC

Dimeri for Boards & Committees

Prepare board packs, track committee actions, and deliver combined assurance reports. Governance oversight aligned to African frameworks in one platform.

app.dimeri.ai / governance / board
D
CS
Board & Committee HubQ4 2025 · 3 committees · 12 open actions
3Committees
12Open Actions
94%Quorum Met
2Overdue
2 committee actions overdue — audit committee pack due in 5 days, 3 resolutions pending sign-off.
KRI NameValueTrend
Committee Actions Closed
82%
Overdue Resolutions
2 of 14
Board Pack Readiness
96%
Quorum Compliance
94%

Board Pack Assembly

Pull risk heat maps, compliance scorecards, audit findings, and KRI trends into a single board pack. Consistent structure every quarter.

Committee Action Tracking

Log actions from audit, risk, and social & ethics committees. Track owners, deadlines, and completion — nothing falls through the cracks.

Combined Assurance Views

Map assurance coverage across all three lines of defence. See which risks have adequate oversight and where gaps exist.

Governance Calendar

Schedule committee meetings, policy reviews, and attestation deadlines. Automated reminders keep governance on track.

Board-ready reports assembled in minutes

Pull risk exposure summaries, compliance posture, control effectiveness, and open audit findings into one report. Quarter-over-quarter trends with AI-generated commentary on material changes.

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Dimeri
24Total
3Critical
7High
89%Covered
IDRisk NameOwnerScoreLevel
R-012
Supply Chain DisruptionOperations
JM20
R-018
Cybersecurity BreachIT Security
SK16
R-024
Regulatory Non-ComplianceCompliance
PL12
R-031
Key Personnel LossHR
TA6
AI InsightSupply chain risk trending up 12% — consider additional controls.

Three lines of defence mapped to assurance coverage

See which risks are covered by management controls, compliance monitoring, and internal audit. Identify coverage gaps before the board asks about them.

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Dimeri
Board Risk CommitteeNext: 14 Mar
1st Line
Management12 risks
2nd Line
Risk & Compliance8 risks
3rd Line
Internal Audit5 reviews
All lines reporting — last review 14 days ago

Full governance audit trail

Every board resolution, committee action, policy approval, and attestation logged with timestamps and accountability. Demonstrate governance to regulators on demand.

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Dimeri
Activity Log
JM
CreatedRisk R-04509:12
New operational risk added to register
SK
UpdatedControl C-01809:34
Effectiveness score changed 82% → 91%
PL
ApprovedPolicy POL-00710:05
Annual review signed off by compliance
TA
EscalatedIncident INC-2310:22
Escalated to CRO — SLA breach imminent
KD
ClosedAction ACT-11211:08
Remediation verified and closed

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