Organización y gerencia Secciones de la página Estructura de la gerenciaBoard of DirectorsLeadership Team Estructura de la gerencia El Grupo Vaisala está gestionado por la Junta de Directores, el Presidente y CEO y Grupo de Administración de Vaisala. Las actividades y responsabilidades de la Junta de Directores incluyen la aprobación y confirmación de las pautas y los principios estratégicos de gestión de riesgos, ratificación de los planes y presupuestos anuales, las decisiones sobre la estructura corporativa, las principales adquisiciones e inversiones y la designación del Presidente de la Junta y el Presidente y CEO. El Presidente de la Junta y el Presidente y CEO son los responsables de garantizar que los planes y los objetivos establecidos por la Junta de Directores se lleven a cabo dentro de la organización de Vaisala. Además, el Presidente y CEO es responsable del liderazgo operativo dentro del alcance de los planes estratégicos y operativos, los presupuestos y los planes de acción aprobados por la Junta de Directores del Grupo. El Presidente presenta las cuestiones concernientes a las operaciones y es el responsable de la implementación de las decisiones de la Junta. El Grupo de Administración de Vaisala brinda su apoyo al Presidente y CEO en la ejecución de la estrategia corporativa. Sigue los desarrollos comerciales, inicia las acciones y define los métodos y principios operativos, según las pautas delineadas por la Junta de Directores y el Presidente y CEO. ÓRGANOS RECTORES DE VAISALA Secciones de la página Estructura de la gerenciaBoard of DirectorsLeadership Team Board of Directors 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 of Directors elects a Chairman and a Vice Chairman from among its members. The term of the members of Vaisala’s Board of Directors deviates from the Recommendation 10 of Corporate Governance Code, which recommends a term of one year. The term of the Company’s Board of Directors is determined in accordance with its Articles of Association. Under the Articles of Association, a member’s term is three years, beginning at the close of the General Meeting in which the member is elected and ending at the close of the third subsequent Annual General Meeting. The General Meeting decides on changes to the Articles of Association. A longer term effectively promotes the commitment of Vaisala’s principal shareholders to the Company’s long-term development. The longer term practice has worked well and benefited the Company. Members of the Board of Directors Ville Voipio Chair of the Board Chair of the People and Sustainability Committee Chair of the Nomination Committee Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Petri Castrén Member of the Board Member of the Audit Committee Antti Jääskeläinen Member of the Board Member of the Audit Committee Petra Lundström Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Member of the Nomination Committee Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee Secciones de la página Estructura de la gerenciaBoard of DirectorsLeadership Team Leadership Team The President and CEO is the Chairman of Vaisala’s Leadership Team. The Leadership Team has eight members and it convenes once a month to execute Vaisala's strategy and take care of the Company's operative management. It consists of the heads of business areas, finance and control, operations and human resources. Members of the Leadership Team Kai Öistämö President and CEO, Chair of the Leadership Team Anne Jalkala Chief Strategy Officer Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Timo Leskinen Executive Vice President, Human Resources Heli Lindfors Chief Financial Officer Olli Nastamo Executive Vice President, Operational Excellence Vesa Pylvänäinen Executive Vice President, Operations Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Katriina Vainio Executive Vice President, Group General Counsel
Estructura de la gerencia El Grupo Vaisala está gestionado por la Junta de Directores, el Presidente y CEO y Grupo de Administración de Vaisala. Las actividades y responsabilidades de la Junta de Directores incluyen la aprobación y confirmación de las pautas y los principios estratégicos de gestión de riesgos, ratificación de los planes y presupuestos anuales, las decisiones sobre la estructura corporativa, las principales adquisiciones e inversiones y la designación del Presidente de la Junta y el Presidente y CEO. El Presidente de la Junta y el Presidente y CEO son los responsables de garantizar que los planes y los objetivos establecidos por la Junta de Directores se lleven a cabo dentro de la organización de Vaisala. Además, el Presidente y CEO es responsable del liderazgo operativo dentro del alcance de los planes estratégicos y operativos, los presupuestos y los planes de acción aprobados por la Junta de Directores del Grupo. El Presidente presenta las cuestiones concernientes a las operaciones y es el responsable de la implementación de las decisiones de la Junta. El Grupo de Administración de Vaisala brinda su apoyo al Presidente y CEO en la ejecución de la estrategia corporativa. Sigue los desarrollos comerciales, inicia las acciones y define los métodos y principios operativos, según las pautas delineadas por la Junta de Directores y el Presidente y CEO. ÓRGANOS RECTORES DE VAISALA
Board of Directors 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 of Directors elects a Chairman and a Vice Chairman from among its members. The term of the members of Vaisala’s Board of Directors deviates from the Recommendation 10 of Corporate Governance Code, which recommends a term of one year. The term of the Company’s Board of Directors is determined in accordance with its Articles of Association. Under the Articles of Association, a member’s term is three years, beginning at the close of the General Meeting in which the member is elected and ending at the close of the third subsequent Annual General Meeting. The General Meeting decides on changes to the Articles of Association. A longer term effectively promotes the commitment of Vaisala’s principal shareholders to the Company’s long-term development. The longer term practice has worked well and benefited the Company. Members of the Board of Directors Ville Voipio Chair of the Board Chair of the People and Sustainability Committee Chair of the Nomination Committee Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Petri Castrén Member of the Board Member of the Audit Committee Antti Jääskeläinen Member of the Board Member of the Audit Committee Petra Lundström Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Member of the Nomination Committee Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee
Members of the Board of Directors Ville Voipio Chair of the Board Chair of the People and Sustainability Committee Chair of the Nomination Committee Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Petri Castrén Member of the Board Member of the Audit Committee Antti Jääskeläinen Member of the Board Member of the Audit Committee Petra Lundström Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Member of the Nomination Committee Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee
Ville Voipio Chair of the Board Chair of the People and Sustainability Committee Chair of the Nomination Committee
Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee
Petra Lundström Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee
Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Member of the Nomination Committee
Leadership Team The President and CEO is the Chairman of Vaisala’s Leadership Team. The Leadership Team has eight members and it convenes once a month to execute Vaisala's strategy and take care of the Company's operative management. It consists of the heads of business areas, finance and control, operations and human resources. Members of the Leadership Team Kai Öistämö President and CEO, Chair of the Leadership Team Anne Jalkala Chief Strategy Officer Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Timo Leskinen Executive Vice President, Human Resources Heli Lindfors Chief Financial Officer Olli Nastamo Executive Vice President, Operational Excellence Vesa Pylvänäinen Executive Vice President, Operations Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Katriina Vainio Executive Vice President, Group General Counsel
Members of the Leadership Team Kai Öistämö President and CEO, Chair of the Leadership Team Anne Jalkala Chief Strategy Officer Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Timo Leskinen Executive Vice President, Human Resources Heli Lindfors Chief Financial Officer Olli Nastamo Executive Vice President, Operational Excellence Vesa Pylvänäinen Executive Vice President, Operations Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Katriina Vainio Executive Vice President, Group General Counsel
