Service Provider Directory

Broadridge Financial Solutions, Inc.

broadridge.com/corporateissuer

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For corporations that are looking to simplify shareholder management, efficiently navigate regulatory and compliance requirements and gain further insights about share ownership and voting behavior, Broadridge offers a uniquely flexible and customizable shareholder program. Broadridge's proven and trusted technology and service structure provides corporations the only single source solution for access to all shareholders, across a range of offerings — including transfer agent services, shareholder data services, proxy processing, and annual meeting services including printing and virtual shareholder meetings. Broadridge makes it simple to do more with your shareholders. Visit www.broadridge.com/corporateissuer.

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CSC Global

cscglobal.com

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CSC® provides knowledge-based solutions for every phase of the business life cycle, helping businesses form entities, maintain compliance, execute transaction work, and support real estate, M&A, and other corporate transactions in hundreds of U.S. and international jurisdictions. We work with some of the world's largest banks and commercial lenders to reduce risk in their lien portfolios, improve their transaction speeds, and create a secure environment for their financial processing needs. We also provide solutions for secure real estate document preparation and recording. We are the trusted partner for 90% of the Fortune 500®, nearly 10,000 law firms, and more than 3,000 financial organizations.

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DiliTrust

dilitrust.com

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DiliTrust is an AI-native, fully integrated platform built to simplify and connect every dimension of legal work — empowering corporate legal teams to move faster, reduce risk, and drive business decisions. The DiliTrust Governance Suite includes a Board Portal, Contract Management, Matter Management, Entities Management, and a Documentation Library, all secured by ISO 27001-certified infrastructure. DiliTrust serves over 2,400 clients across 64+ countries, with 85% of major listed companies in Europe, North America, and the Middle East relying on the platform. With local Customer Success teams, 24/7 support, and onboarding available in multiple languages, DiliTrust guides organizations through every stage of their digitalization journey. Visit dilitrust.com to learn more.

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Donnelley Financial Solutions (DFIN)

dfinsolutions.com

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DFIN is a leading global risk and compliance solutions company. We provide domain expertise, enterprise software, and data analytics for every stage of our clients' business and investment lifecycles. Markets fluctuate, regulations evolve, technology advances, and through it all, DFIN delivers confidence with the right solutions in moments that matter. Learn about DFIN's end-to-end risk and compliance solutions online at DFINsolutions.com, or follow us on Twitter @DFINSolutions or LinkedIn.

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Diligent

diligent.com

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Diligent is the leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 19,000 organizations and nearly 700,000 leaders in more than 90 countries and on all seven continents rely on Diligent to provide secure, intuitive access to their most time-sensitive and confidential information, ultimately helping them make better decisions. The Diligent Boards solution speeds and simplifies how board materials are produced, delivered and collaborated on via any device, removing the security concerns of doing this by courier, email and file sharing. Additional modular compliance solutions under Diligent's Governance Cloud include Secure Messaging, Meeting Minutes, D&O Questionnaires, Board Evaluations and Entity Management. Visit www.diligent.com or follow us on Twitter @diligentHQ to learn more.

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MacKenzie Partners, Inc.

mackenziepartners.com

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MacKenzie Partners, Inc. firm was founded in January 1990. MacKenzie Partners has a deep and rich history in handling services related to corporate mergers and acquisitions. Our senior executives have more than a century of experience in their respected fields and have been involved in hundreds of transactions. They were behind many of the largest and most significant mergers, tender offers and proxy contests since the 1980s. The firm has grown over the past 20 years to a team of over 40 experienced executives. These professionals have developed the unique experience that only comes from being involved in most of the major contentious situations over the past two decades. The level of advice we bring to a situation is the reason we become the "trusted advisor" to the board and senior management of our clients.

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Nasdaq

nasdaq.com/solutions/governance

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Nasdaq Governance Solutions' technology, consulting services, and insights help public, private, and non-profit organizations drive excellence and reimagine their corporate governance and sustainability practices. Our board portals, Nasdaq Boardvantage® and Directors Desk, are designed with intuitive interfaces and security features to meet the critical needs of boards, committees, and leadership teams. We also offer digital board assessments, D&O questionnaires, and surveys as alternatives to paper-based processes. Governance professionals have access to the Nasdaq Center for Board Excellence insights and guidance to help accelerate understanding around board engagement topics. In addition, our ESG reporting and data management platform, Nasdaq OneReport, offers an easier way to manage ESG-related data and disclosures and deliver unified and tailored data to raters, investors, and stakeholders.

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Odyssey by Kalexius

odyssey.limited

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Odyssey centralizes all your entity management needs in one place. Managing entities internationally is a hassle. Odyssey offers an all-in-one managed solution for global corporate governance. We provide seamless entity management services by lawyers for lawyers to ensure full compliance of our clients' portfolios. Our specialist teams of legal and research experts are located in five regional hubs and work closely with premier law firms in-country whenever necessary to ensure transparency and cost reduction to our clients. We are unique in offering entity management services led by senior lawyers with in-depth experience in international and comparative law. As part of the Kalexius group, Odyssey teams have permanent access to additional legal expertise and project management resources whenever and wherever necessary. Unlike trust administration companies providing corporate governance services as an add-on, international entity management is at the heart of what we do and love.

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PwC

pwc.com

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PwC's purpose is to build trust in society and solve important problems. Across a global network of more than 370,000 people in 149 countries, PwC provides professional services across Audit and Assurance, Advisory, and Tax. Their capabilities span technology and business transformation, deals, sustainability, cybersecurity and regulatory, governance and board advisory, risk management, and more. For governance professionals, PwC's Governance Insights Center partners with boards of directors, investors, and management teams to deliver holistic governance solutions — including board assessments, director onboarding and education, executive compensation consulting, and thought leadership on the issues shaping today's boardrooms. For more information, visit pwc.com.

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