Corporate Management Groups

Vaisala’s Management Groups are chaired by the President and CEO. Members of the Business Management Group are Business Area Directors, Director for Global Weather Sales and Marketing, Director for Operations and the Chief Financial Officer. In addition to the Business Management Group, the Vaisala Strategic Management Group also includes Directors of Human Resources, Information Technology, Communications, Business Development, and the Chief Technology Officer and Chief Science Officer.

The Management Groups do not exercise any decision making power as defined in legislation or the Articles of Association. The Management Groups are advisory organs that addresses Group-wide development undertakings, as well as the Group’s principles and operating practices in general.

Holdings of the company's permanent insiders

Business Management Group members

Chairman: President and CEO Kjell Forsén

Kenneth Forss, b. 1954, B.Sc. (Eng)

Domicile
: Helsinki, Finland
Principal occupation: Director, Vaisala Instruments since 1991
Employment history:
Vaisala Oyj: Marketing Manager 1990-1991 and Area Manager 1988-1989
Positions of trust: Technology Industries of Finland: Member of the Working group for business and technology, Teräskonttori Oy: Board Member
Management Group Member since
: 1991

Kenneth Forss

 

Erkki Järvinen, b . 1960, M.Sc. (Eng)

Domicile
: Espoo, Finland
Principal occupation: Director, Vaisala Measurement Systems since 2005
Employment history:Vaisala Oyj: Director, Vaisala Soundings 2002-2004, Business Unit Manager 1998-2002, Rados Oy: R&D Manager 1997-1998, Instrumentarium Oy Imaging, R&D Manager, Marketing Manager, Project Manager 1990-1997, Orion-Yhtymä Oy Soredex, Technical Support Manager,  Project Manager 1987-1990
Positions of trust: -
Management Group Member since
: 2002

Erkki Järvinen

 

Matti Ervasti, b . 1955, MSc. (chem)

Domicile : Helsinki, Finland
Principal occupation: Director, Global Sales and Marketing since 2007
Employment history: Managing Director, Oxford Instuments Analytical Oy, Distribution Director, Oxford Instruments Industrial Analysis
Positions of trust: Non Executive Director, Oxford Instruments Analytical Oy and Oxford Instrumens Oy
Management Group Member since
: 2007

 

Lauri Rintanen, b. 1955,  M.Sc. (Eng)

Domicile: Helsinki, Finland
Principal occupation: Director, Operations since 2007
Employment history:
President, JOT Automation, 2006 - 2007; Executive Vice President, Uponor Oyj, 2004 - 2006; Director, supply chain, quality and customer relationships, Nokia Multimedia, 2001 - 2004; Vice President, operations and sourcing, Asia and Pacific, Nokia Oyj, 1997 - 2001; Plant Manager, Salo, Nokia Mobile Phones 1992 - 1997; Plant Manager, Nokia, Camberley, 1991 - 1992; Quality Director Nokia Mobile Phones Oy, 1989 - 1991; Quality Manager, Teleste Oy, 1981 - 1988
Positions of trust: -
Management Group Member since: 2007

 

Antti Ritvos, b. 1953, M.Sc. (Eng, Tech Physics), BA (Physics and Astronomy)

Domicile: Helsinki
Principal occupation: Director, Vaisala Solutions since 2007
Employment history: Vice President, Mercuri Urval 2005 - 2007; Vice President and General Manager of Global Technology, GE Healthcare Information Technologies 2003-2004, and other managerial positions at GE/Instrumentarium 1986 - 2003; R&D Director, Lasertek 1983 - 1986
Positions of trust: Oy Sten Ab, Board Member, Wristop Oy, Board Member, URSA r.y. (Finnish Astronomical Association), Board Member
Management Group Member since: 2007

 

Jouni Lintunen, b . 1971, M.Sc. (Eng)

Domicile
: Nurmijärvi, Finland
Principal occupation: Director, Finance since 2006
Employment history:
Vaisala Oyj: Business Controller 2001-2006, Vaisala Inc: Financial Analyst 1999-2001, Vaisala Oyj: Financial Analyst 1998-1999
Positions of trust: -
Management Group Member since: 2006

Jouni Lintunen

 

Scott J. Sternberg, b. 1964, M.Sc. (Physics)

Domicile: Helsinki, Finland
Principal occupation: Director, Vaisala Services since 2007
Employment history:
Vaisala, Inc.: Business Unit Manager 2004-2007, Roper Industries-Photometrics: Business Development Manager, Marketing Manager, Product Manager 1992-2004
Positions of trust: -
Management Group Member since: 2007

 

Strategic Management Group members

In addition to the Business Management Group, the Vaisala Strategic Management Group includes

 

Walter Dabberdt, b. 1942, Ph.D. Meteorology

Domicile: Boulder, CO, USA
Principal occupation: Chief Science Officer since 2000
Employment history:
National Center for Atmospheric Research (NCAR), Boulder, CO 1985-2000, Stanford Research Institute, Menlo Park, CA 1970-1985
Positions of trust: Board memberships in Atmospheric Sciences and Climate of the National Academy of Sciences as well as in CO-LABS Inc. President for the American Meteorological Society. Board Chair at the Environmental Prediction in Canadian Cities and Chair at the External Advisory Committee, NCAR Earth Observing Laboratory. Co-chair in THORPEX Global Atmospheric research Programme , Observing Systems Working Group. Member in External Steering Committee for Air Quality Forecasting, in Shanghai Meteorological Bureau.
Management Group Member since: 2000

Walter Dabberdt

 

 

 

Marja Happonen, b. 1957, M.Sc. (Econ)

Domicile
: Espoo, Finland
Principal occupation: Director, Human Resources since 1994
Employment history:
Scribona Oy: HR Manager 1989-1994, Postipankki: HR Development 1982-1989
Positions of trust: Finnish Meteorological Institute: Member of the Board of Directors; Deaconess Institute’s Hoiva: Member of the Board
Management Group Member since
: 1996

Marja Happonen

 

Tapio Engström, b. 1963, M.Sc. (accounting)

Domicile: Nurmijärvi, Finland
Principal occupation: Director, Business Development since 2007

Employment history: CFO, Aspocomp Group, 2006-2007;CFO, Vaisala Group, 2002-2006; CFO North America, Vaisala, 2000-2002; Business Controller, Andritz Oy, 1998-2000; Finance Manager, Asko Kodinkone Oy, 1994-1998

Positions of trust: -

Management Group Member since: 2007

 

 

 

Jussi Kallunki, b. 1956, M.Sc. (Eng)

Domicile
: Helsinki, Finland
Principal occupation: Chief Information Officer since 2000
Employment history: Outokumpu Technology Oy: IT Manager 1998-2000, Outokumpu Engineering Services Oy: Project Manager 1993-1998, Outokumpu Engineering Services Oy: Technical Service Manager 1992-1993, Outokumpu Engineering Services Oy: CAD-Group Manager1990-1991, Outokumpu Oy, Engineering Division: CAD-Croup Manager 1988-1990
Positions of trust: -
Management Group Member since: 2000

Jussi Kallunki

 

 

 

Helena Marjaranta, b. 1963, M.A. (English philology, Communication and Organizational Psychology)

Domicile
: Espoo, Finland
Principal occupation: Communications Director since 2007
Employment history: 2006-2007 Radio Access Business Unit, Nokia Siemens Networks, Head of Communications, 2005-2006 Corporate Communications, Nokia Oyj, Senior Communications Manager, 2003-2005 Nokia Networks Business Group, Communications Manager, 2000-2003 IP Mobility Networks, Nokia Networks Business Group, Communications Manager, 1999- 2000 Internal communications, Switching Platforms, Nokia Networks Business Group, Project Manager, 1991-1999 Neste Oyj, Admin, change and HR consultancy
Positions of trust: -
Management Group Member since: 2007

 

Ari Meskanen, b . 1963, M.Sc. (Eng), eMBA

Domicile
: Helsinki, Finland
Principal occupation: Chief Technology Officer since 2007
Employment history:
Vaisala Oyj: Business Unit Manager, Vaisala GmbH: Managing Director, Vaisala Oyj: Product Manager, Instrumentarium Oy: Product Development Manager
Positions of trust: -
Management Group Member since: 2007

 


This page was printed from www.vaisala.com on May 13, 2008
URL: http://www.vaisala.com/investors/corporategovernance/managementgroup