Speaker

Dauniika Rachele Maclean

About The Speaker

Dauniika Maclean is a senior governance professional and Senior Partner at Independent Governance Services Ltd, New Zealand’s largest independent provider of board secretariat services. With extensive experience spanning listed companies, private sector, education, health, and not-for-profit organizations, she specializes in complex governance transitions, strategic board support, and leveraging technology and AI to enhance board effectiveness.

Her career highlights include serving as Company Secretary at Partners Life, Governance Manager at Whakarongorau Aotearoa (awarded Diligent Modern Governance 100), and founding Board Administration Services Ltd (merged with IGS in 2025).

She holds governance qualifications from the Institute of Directors and is a Chartered Member of IoD and Associate Member of the Chartered Governance Institute.

Dauniika is recognized for her pragmatic leadership, strong stakeholder relationships, and expertise in company secretariat functions across diverse sectors including insurance, health, and education. She currently serves on the Riverhead School Board and co-founded EA Inc.

 

Upcoming Event

Embracing AI as a Company Secretary

Course Outline
course Overview

To give Company Secretaries a clear, practical understanding of how AI is reshaping
governance practice. Participants will learn where AI can strengthen efficiency, accuracy, and insight across board administration, while maintaining regulatory compliance and professional judgement.

course Objective

By the end of the workshop, participants will be able to:

Course Details

1. The Changing Face of AI in Governance

A high-level view of how AI is transforming board practice, risk oversight, information flows, and the expectations placed on governance professionals.

2. Using AI to support Agendas and Board Packs

How AI can streamline preparation, improve clarity, and strengthen the quality and readability of board materials while maintaining accuracy and independence.

3. Using AI to produce effective meeting minutes

Using AI responsibly to support first drafts, capture key themes, strengthen structure, and speed up the minute-taking lifecycle, with human judgement applied throughout.

4. AI Minute - Taking tools

Overview of the main tools, their benefits, limitations, and risks. How to integrate them safely into governance practice while protecting confidentiality and compliance.

5. Ethical and Governance considerations

How to ensure AI use aligns with governance standards, Data Protection Act requirements, and ethical principles. Practical boundaries for safe deployment.

6. Using AI to Monitor regulatory change

Broad workflows for using AI to track and summarise updates from local regulators. Maintaining forward-planning calendars and compliance visibility.

7. AI in Board Software

Overview of AI capabilities within platforms such as Diligent, BoardPro, and BoardPAC, and how these can enhance efficiency and reporting.

8. Q&A and Practical Discussion

Open dialogue to explore real-world scenarios, practical applications, and organisational considerations.

9. Resources

Profile of participants

Company Secretary, Governance Officer, Managers, Directors, Minutes Taker