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For the Board

Board members now carry personal liability. Can you demonstrate control?

The NIS2 directive and CSDDD tighten requirements for board governance. Without systematic oversight, individual board members risk personal liability in the event of incidents.

Boards at companies of all sizes use AmpliFlow for their oversight.

The New Reality

Regulations have changed. Has your board governance kept up?

NIS2 requires board approval of cybersecurity measures. CSDDD requires board oversight of due diligence. Corporate law requires internal control. Can you document that you fulfill these?

Personal liability for cybersecurity incidents

The NIS2 directive enables holding individual board members personally liable for inadequate cybersecurity governance.

Requirement for documented oversight

It's no longer enough to rely on management's reporting. The board needs its own access to verifiable data.

Due diligence obligations

CSDDD requires the board to oversee due diligence processes for environmental and human rights issues across the entire value chain.

Poor visibility into operational risks

Operational risks can grow significant before reaching the boardroom. Without proactive visibility, oversight becomes reactive.

The Solution

AmpliFlow gives the board direct visibility

With AmpliFlow, the board gets access to operational information directly – without having to go through management for summaries.

  • Dashboards with risk and deviation overview
  • Risk register with assessments and action status
  • Progress toward strategic goals with clear KPIs
  • Audit results and action status
  • Deviation statistics and trends
  • Full change history and traceability
See how it works
Oversight Responsibility

From legal requirements to documented control

AmpliFlow helps the board fulfill its statutory obligations with verifiable data – not just management's verbal reporting.

What the law requires

  • Approve cybersecurity measures (NIS2)
  • Oversee due diligence processes (CSDDD)
  • Ensure good internal control (corporate law)
  • Continuously assess the company's situation
  • Follow up that the CEO manages ongoing operations

What AmpliFlow provides

  • Risk register with real-time status
  • Change history and full traceability
  • Goal achievement with trend overview
  • Deviation statistics per area
  • Audit results and actions
Benefits

Value for the board

Documented oversight

Demonstrate that the board actively exercises its oversight duty with verifiable data and traceability.

Reduced personal risk

With systematic oversight, the board's position is strengthened in any review of NIS2 or CSDDD compliance.

Independent verification

See data directly from the source instead of summaries from management.

Proactive risk management

Identify and address risks before they become critical – instead of reacting after incidents.

Efficient board meetings

With prepared information, meeting time can be devoted to strategic discussions instead of status updates.

Clear certification status

See directly where the organization stands regarding certifications via audit results and actions.

FAQ

Questions about AmpliFlow for the board

Answers to common questions about board access to AmpliFlow.

What information can the board see in AmpliFlow?

The board can access dashboards showing risk status, goal achievement, audit results, and deviation statistics. Board members can be granted read access to the risk register and goal tracking via role-based access control.

Do board members need their own user accounts?

Yes, each board member can have their own account with customized permissions. This ensures traceability and that the right information reaches the right people.

How is information accuracy ensured?

AmpliFlow displays data directly from the organization's operational systems. Information is updated continuously and cannot be manipulated after the fact thanks to a complete audit log.

Can the board see historical data and trends?

Yes, AmpliFlow stores historical data that enables viewing trends over time. This is valuable for assessing business development between board meetings.

How is sensitive information protected?

AmpliFlow has role-based access control that ensures board members only see information they are authorized to access. All access is logged for traceability.

Have more questions?

We're happy to tell you more about how AmpliFlow can support your board.

Contact us
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Ready to strengthen board visibility?

Book a demo and we'll show you how AmpliFlow can give your board the overview you need to fulfill NIS2 and CSDDD requirements.