Organisation et gestion

Structure de direction

Le Groupe Vaisala est géré par le Conseil d'administration, le PDG et le Groupe de gestion Vaisala.

Les devoirs et les responsabilités du Conseil d'administration comprennent l'approbation et la confirmation des directives stratégiques et des principes de gestion des risques, la ratification des budgets et des plans annuels, les décisions relatives à la structure de l'entreprise, les acquisitions et investissements majeurs et la désignation du Président du Conseil et du PDG.

Le Président du Conseil et le PDG sont chargés de s'assurer que les plans et objectifs définis par le Conseil d'administration sont mis en œuvre dans l'organisation Vaisala. En outre, le PDG est responsable du leadership opérationnel dans le cadre des plans stratégiques et opérationnels, et des plans budgétaires et d'actions approuvés par le Conseil d'administration du Groupe. Le Président présente les affaires relatives aux opérations et est responsable de l'application des décisions du Conseil.

Le Groupe de direction de Vaisala aide le PDG à exécuter la stratégie d'entreprise. Il suit le développement de l'entreprise, initie des actions et définit les méthodes et principes opérationnels conformément aux directives définies par le Conseil d'administration et par le PDG.

 

Board of Directors

The Board of Directors is responsible for the administration and the proper organization of the operations of the company. The Board acts in accordance with the Articles of Association and the applicable legislation as well as the instructions and recommendations of the Financial Supervisory Authority and Nasdaq Helsinki Ltd. In accordance with the Articles of Association, Vaisala Corporation's Board of Directors comprises at least four and maximum eight members. The Annual General Meeting elects all Board members.


The Board of Directors elects a Chair and a Vice Chair from among its members. Under the Articles of Association, the term of the Board members is three years. The term begins at the close of the General Meeting in which the member is elected and ends at the close of the third subsequent Annual General Meeting following the member’s election.

Members of the Board of Directors

Ville Voipio

Ville Voipio

Chair of the Board

Chair of the People and Sustainability Committee

Chair of the Nomination Committee

Raimo Voipio

Raimo Voipio

Vice Chair of the Board

Member of the Audit Committee

Member of the Nomination Committee

Petri Castren

Petri Castrén

Member of the Board

Member of the Audit Committee
 

Antti Jääskeläinen

Antti Jääskeläinen

Member of the Board

Member of the Audit Committee

Petra Lundström

Petra Lundström

Member of the Board

Member of the People and Sustainability Committee

Member of the Nomination Committee

Jukka Rinnevaara

Jukka Rinnevaara

Member of the Board

Member of the People and Sustainability Committee

Kaarina_Ståhlberg

Kaarina Ståhlberg

Member of the Board

Chair of the Audit Committee

Member of the Nomination Committee

Tuomas Syrjänen

Tuomas Syrjänen

Member of the Board

Member of the People and Sustainability Committee

Leadership Team

The President and CEO is the Chair of Vaisala’s Leadership Team. The Leadership Team has nine members and it convenes once a month to execute Vaisala's strategy and take care of the Company's operative management. 

Members of the Leadership Team

Kai Öistämö

Kai Öistämö

President and CEO, Chair of the Leadership Team

Anne Jalkala

Anne Jalkala

Chief Sustainability and Strategy Officer

Sampsa Lahtinen

Sampsa Lahtinen

Executive Vice President, Industrial Measurements Business Area

Timo Leskinen

Timo Leskinen

Executive Vice President, Human Resources

Olli Nastamo

Olli Nastamo

Executive Vice President, Operational Excellence

Vesa Pylvänäinen

Vesa Pylvänäinen

Executive Vice President, Operations

Jarkko Sairanen

Jarkko Sairanen

Executive Vice President, Weather and Environment Business Area

Katriina Vainio

Katriina Vainio

Executive Vice President, Group General Counsel