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

Javier Mira
Chairman, CEO & Co-founder of Facephi

Juan Alfonso Ortiz
Secretary of the Board of Directors

David José Devesa
Member of the Board of Directors

Manuel Lanfossi
Member of the Board of Directors

Pablo Reig
Member of the Board of Directors
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.