- Vaisala Group
- Strategy
- Customer applications
- Divisions
- Vaisala worldwide
- Research and development
- Corporate Governance
- Board of Directors
- Charter of the Board of
Directors - Meetings of the Board of Directors
- Independence of the members of the Board
- President and CEO
- Management Group
- Auditors
- Insiders
- Annual General Meeting
- Risk management
- Articles of association
- Compensation systems
- Personnel
- Environmental issues
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In accordance with the charter of the Board of Directors, the Board shall:
- decide on Group strategy,
- review and approve the interim reports, consolidated financial statements and Annual Report,
- confirm the Group’s business plan, budget and investment plan,
- decide on individual investments, acquisitions, divestments or corporate restructuring and contingent liabilities that are strategically or financially significant,
- confirm the Group’s risk management and reporting procedures,
- confirm the Group’s insurance policy,
- approve the Group’s financing policy,
- decide on the compensation and incentive schemes for Group management,
- proposes dividend payout amount to the Annual General Meeting,
- appoint the company’s President and CEO and decide on his compensation,
- assume responsibility for all other duties stipulated for Boards of Directors in the Companies Act and elsewhere, annually evaluate its operations.
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