Organisation et gestion Sections de page Structure de directionBoard of DirectorsLeadership Team 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. ORGANES DIRECTEURS DE VAISALA Sections de page Structure de directionBoard 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 Sections de page Structure de directionBoard 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
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. ORGANES DIRECTEURS 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
