Collaboration and openness within the financial services and technology industries with different outlooks are essential and will identify new ways to generate value.
R Fintech goals are the design, development, implementation, maintenance and promotion of financial tools and services based on new technologies.
First Asset Backed Security on stored physical energy, barrels of oil, derivatives and even electricity.
A Distributed Ledger Technology private market that supports fully decentralized asset trading.
The business and management of the Company and its subsidiaries are the collective responsibility of the Board. At each meeting, the Board considers and reviews the trading performance of the business. The Board has a formal written schedule of matters reserved for its review and approval. These include the approval of the annual budget, major capital expenditure, investment proposals, the interim and annual results, and a review of the overall system of internal control and risk management. There are three standing Board Committees: Audit, Nominations and Remuneration. Each of these Committees acts within defined terms of reference. Additional information is set out in the latest Annual Report and also in the Directors’ Remuneration Report in respect of the Remuneration Committee.
As a future AIM listed company R Fintech plc is not required to comply with the principles and provisions of the UK Corporate Governance Code published by the Financial Reporting Council in September 2012. The Board of R Fintech plc is committed to the principles of good corporate governance and follows, so far as is practicable and appropriate in view of the Group’s size, stage of development and the nature of the Company the provisions of the UK Corporate Governance Code and complies with the provisions of the QCA Guidelines.
Bachelor in Civil Engineer with a Master in Business Administration (MBA) from IMF Business School. His career started in civil engineer sector mainly in underground works and after was focused on the R&D management. As COO, is responsible for R FINTECH, R&D, Project Manager, and Coordination of Oil contracts.
Previous to Recol engagement, Luis was Director of Operations and Technology, in SantaClaraTech SL. He was Co-founder of Wireless and Satellite Networks, creator of the first municipal WiFi network, Afitel, being awarded with the "Computer World Honors Award" in 2003. Luis was Managing Director of ALKHAID SOLUTIONS, SA. Company that created the first professional Internet portal, RECOL. He was Technical Director of Promacom AB, Sweden, and was previously CIO of TRADEMYL Ltd.
Ignacio was manager at Andersen Consulting (now Accenture), advisor to the President of AENA and CEO of “Aena Servicios Aeronauticos SA”. He was CEO of Recol Networks SA, leader in the provision of Internet Solutions to the Official Professional Associations. He was also President of Wireless & Satellite Networks, SA, awarded the Computerworld Award in 2003. Ignacio has developed several companies mainly in the energy, finance and technology sectors. MBA from Instituto de Empresa (IE) in Madrid and doctoral courses at the Polytechnic University of Madrid.
ICT Executive and Professor with over 18 years of professional experience in managing communication projects and develop businesses. Renowned professor of Electronic & Communication Engineering in leading universities internationally. Founder and CEO of ADVANCED TECH Company, a leading System Integrator with many successful strategic engagement with private and public sectors. EMBA; Higher Institute of Business Administration (HIBA). Ph.D. in Microelectronics.
Kyle was graduated from University of Kent in Canterbury with Master degrees of Actuarial Science and Computer Science; his past career was focused on banking and financial sector. Kyle used to work as credit officer in Barclay and Bangkok Bank, and was hired by several enterprise as financial adviser for IPO and financing services. Since 2016, Kyle step into Fintech industry as Solutions Architect, then soon promoted into operating director. As Director of R Fintech China, Kyle is responsible for the operation of R Fintech Shanghai Branch and Bilur Panax related issues.