Home > Corporate Governance

Corporate Governance

Board of Directors

The current members of the Board of Directors of the Company are:

  • Mr. Denis Khrenov;
  • Mr. Oleksandr Balakhnov;
  • Mr. Dmytro Shpakov;
  • Mrs. Olesia Sheppard;
  • Mr. Evgeniy Vizhul;
  • Mr. Costas Melanides;
  • Mr. Marios Chrysanthou;
  • INTER JURA CY (DIRECTORS) LIMITED;
  • INTER JURA CY (MANAGEMENT) LIMITED.

Mr. Denis Khrenov is the Chairman of the Board.

Executive Management

The current executive managers of the Company are:

  • Chief Executive Officer - Denis Khrenov;
  • Chief Finance Officer – Evgeniy Vizhul;
  • Chief Legal Officer – Alexander Balakhnov.

External auditor

Deloitte Limited

24 Spyrou Kyprianou Avenue, Nicosia, CY 1075, Cyprus

Main: + 357 22 360 300 | Fax: +357 22 360 705

www.deloitte.com/cy

Corporate governance charter

SIL Corporate Governance Charter