Diligent released a statement clarifying that Gerald Henry was not associated with the company. Gerald Henry was given jail term for fraud in 1991 due to a subset of US law. These bankruptcies occurred in the late 1980s due to the 1987 share market crash. While fundraising for the company was successful, prior to the company listing some information became public regarding bankruptcies of original founder and CEO Brian Henry and his brother Gerald Henry. At the same time, the company renamed MCP to Diligent Board Member Services "to reflect the firm's shift of focus to corporate governance service delivery." By 2006, Diligent had expanded to Europe, Canada, and the UK.ĭiligent listed on the New Zealand Exchange (NZX) in 2007 with a $24m NZX IPO, valuing the company at $115m. Henry was named CEO of the new entity, Sodi, President, and Carroll, chairman. In 2003, Henry and Borg formed Diligent Partners, together with Sharon Daniels, Dan Kiley, Kenneth Carroll, Alessandro Sodi, Marc Daniels and Robert Craig. Henry and Borg, and later the Diligent Partners, recognized the value of this innovative technology and invested most of the profits from other consultancy projects into the continuing development of the new software product. SunAmerica became the first company to license the new, web-based Boardbook. ![]() In 2000, when SunAmerica expressed their desire to do away with their burdensome hard-copy corporate board paper books, Henry conceived of and hand-drew the design for the original and first web-based "Boardbook." Marco Morsella, the first employee hired by Henry and Borg in 1997 to be MCP's graphic designer, created a digital GUI based on Henry's design. Eventually, Henry turned over the day-to-day management of the SunAmerica account to Sodi. In 1999, Alessandro Sodi was hired and trained by Henry and Borg to assist in account management. In 1998, SunAmerica became a client of Manhattan Creative Partners after SunAmerica director Peter Harbeck and Brian Henry discovered a joint passion as airplane owners and recreational pilots. ![]() 1.4 Company growth and revenue restatement issuesĭiligent was founded by Brian Henry and Kiri Borg in 1994 as Manhattan Creative Partners (MCP).
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