Vaisala’s Board of Directors is responsible for the administration and the proper organization of the operations of the Company. In accordance with Vaisala Corporation’s Articles of Association, the Company’s Board of Directors comprises at least four and at most eight members. All Board members are appointed by an Annual General Meeting. The Board elects a Chairman and a Vice Chairman from among its members.
The majority of the Board members must be independent of the Company and at least two members in this majority must be independent of the Company’s major shareholders.