Governance

OUR PHILOSOPHY

While abiding by a Corporate Governance Code is not a legal requirement for Filuet, we choose to commit to the highest global corporate governance standards for the sake of our all our valued stakeholders. To date, we have implemented the following: (1) Guidance issued in the Corporate Governance Code for Unlisted Companies, developed by the Institute of Directors (IoD) in the UK and the European Confederation of the Directors’ Associations (ecoDA) in Europe. (2) Best practice principles from the full Corporate Governance Code, issued by the Financial Reporting Council in the UK (3) Other similar guidance (where deemed appropriate by the Board of Directors)

BOARD OF DIRECTORS

ALEX RASHKOVANChairman
MARIOS IACOVOUExecutive Director
BARRY IACOVOUNon-Executive Director

The Board of Directors represents the Group’s shareholders and is collectively responsible for the long-term management and success of the company. The detailed role and responsibilities of the Board are documented within its Board Charter.

EXECUTIVE MANAGEMENT

MARIOS IACOVOUChief Executive Officer
OMIROS CHRISTODOULIDESChief Operations Officer
JULIA DYREHOLT HOLMESChief Legal Officer
KONSTANTIN BYSTROVIT Director, Russia & CIS
OLGA BESTCENNAYAManaging Director,
Russia & CIS markets
KONSTANTIN KRYGANOVFinance Director,
Russia & CIS markets

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