Corporate governance

Meet the representatives of the governing bodies of Facephi and find out the aims of their corporate governance.

Javier Mira, Presidente, CEO y Cofundador de Facephi

Javier Mira

Chairman, CEO & Co-founder of Facephi

Executive training in Japan. Professional experience in Panama Jack, LOEWE – Luis Vuitton and Fujitsu.
Juan Alfonso Ortiz. Miembro del consejo de administración de Facephi

Juan Alfonso Ortiz

Secretary of the Board of Directors 

State Notary
David José Devesa. Miembro del consejo de administración de Facephi

David José Devesa

Member of the Board of Directors

Specialist in corporate law and M&A transactions.
Manuel Lanfossi. Miembro del consejo de administración de Facephi

Manuel Lanfossi

Member of the Board of Directors

Finance specialist with more than 20 years of experience in high-level financial functions in different sectors.
Pablo Reig. Miembro del consejo de administración de Facephi

Pablo Reig

Member of the Board of Directors

Specialist in auditing national and international companies

Audit Committee

Pablo Reig

Chairman

David José Devesa

Member

Manuel Lanfossi

Member

Juan Alfonso Ortiz

Non-board member secretary

Appointments and Remunerations’ Committee

David José Devesa

Chairman

Pablo Reig

Member

Juan Alfonso Ortiz

Secretary

Corporate Governance

Objectives

Facephi’s good corporate governance objective focuses on creating trust, transparency and accountability environments which foster long-term investments, financial stability and business integrity.

Ensuring compliance with laws and regulations, in addition to providing the customer and the investor, proactively, with company access to international certifications that allow guarantees to be offered beyond those which are strictly necessary.

Based on equal conditions between shareholders, Facephi seeks to ensure access to relevant information, in a transparent, fluid and complete way, not only via the channels established by the stock market, but also by proactively offering the investor other additional information channels.

Here at Facephi we are committed to the implementation of corporate social responsibility actions. This is why we form part of the UN Global Pact, and in line with its Sustainable Development Goals, we seek to achieve a real impact on the environment. Our technology helps reduce the environmental impact as certain daily operations are digitised, thereby doing without paper and plastic, such as identification cards.

Our good governance practices, geared towards the preservation of the integrity of the company and the maximisation of the value of its financial and intellectual capital, define the framework of responsibility for the senior management of the company, based on the principles of self-regulation and autonomy of will.

Our good governance practices, geared towards the preservation of the integrity of the company and the maximisation of the value of its financial and intellectual capital, define the framework of responsibility for the senior management of the company, based on the principles of self-regulation and autonomy of will.

In our commitment to business ethics and regulatory compliance, we periodically review and update our Criminal Risk Prevention and Compliance Model. In addition, we have implemented an information channel in order to improve the promotion of a culture of ethics and good governance, as well as to prevent any irregular behaviour by anyone linked to FACEPHI. To ensure the smooth functioning and management of the Compliance model, a Compliance Committee has been appointed.

Facephi Facephi Identity Platform Onboarding Authentication UX Consultancy Facephi Builder Facephi Central Services Fraud Intelligence Platform Identity Fabric KYB Platform Teseo Identity Wallet IDV Suite Cuentas Mula Behavioural Biometrics Linkedin YouTube X Facebook