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Organização e gerenciamento

Estrutura de gerenciamento

O Grupo Vaisala é gerenciado pelo Conselho Administrativo, o presidente & CEO e o Grupo de Gerenciamento Vaisala.

Os deveres e responsabilidades do Conselho Administrativo incluem a aprovação e confirmação de diretrizes estratégicas e princípios de gerenciamento de riscos, ratificação de orçamentos e planos anuais, decisões sobre estrutura corporativa, grandes aquisições e investimentos, e a nomeação do presidente do Conselho Administrativo e do presidente & CEO.

O presidente do Conselho e o presidente & CEO são responsáveis por assegurar que os planos e objetivos estabelecidos pelo Conselho Administrativo sejam realizados dentro da organização. Além disso, o presidente & CEO é responsável pela liderança operacional no âmbito dos planos estratégicos e operacionais, orçamentos e planos de ação aprovados pelo Conselho Administrativo do Grupo. O presidente apresenta questões relativas às operações e é responsável pela implementação das decisões do Conselho.

O Grupo de Gerenciamento Vaisala apoia o presidente & CEO na execução da estratégia corporativa. Isso segue os desenvolvimentos dos negócios, inicia ações e define princípios e métodos operacionais, de acordo com as diretrizes repassadas pelo Conselho Administrativo e pelo presidente & CEO.

 

ÓRGÃOS ADMINISTRATIVOS DA 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, Member of the Board of Directors, Vaisala

Ville Voipio

Chair of the Board

Chair of the People and Sustainability Committee

Chair of the Nomination Committee

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Raimo Voipio, Chairman of the Board, Vaisala

Raimo Voipio

Vice Chair of the Board

Member of the Audit Committee

Member of the Nomination Committee

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Petra Lundström, Member of the Board of Directors, Vaisala

Petra Lundström

Member of the Board

Member of the People and Sustainability Committee

Member of the Nomination Committee

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Kaarina Ståhlberg, Member of the Board of Directors, Vaisala

Kaarina Ståhlberg

Member of the Board

Chair of the Audit Committee

Member of the Nomination Committee

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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