198035 , city of St. Petersburg , st. Mezhevoy Kanal, 3 k. 2 letter a, room 7-n room 10
Tel: +7 (909) 630-18-78

Corporate Governance


The Board is comprised of three executive directors and four non-executive directors. The Company holds Board meetings throughout the year at which reports relating to the Group’s operations, together with financial reports, are considered. The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets, major items of capital expenditure and acquisitions.

The Group has an audit committee and a remuneration committee with formally delegated duties and responsibilities

Health, Safety and Environmental Policy (HSE)

VISTINSKAYA is committed to high standards of Health, Safety and Environmental (HSE) performance across our business. Our goal is to protect people, minimise harm to the environment, integrate biodiversity considerations, and reduce disruption to our neighbouring communities. We seek to achieve continuous improvement in our HSE performance.