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 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 Chair of the Board Member of the People and Sustainability Committee Chair of the Nomination Committee Lee mas Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Lee mas Annica Bresky Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas Petri Castrén Member of the Board Member of the Audit Committee Lee mas Antti Jääskeläinen Member of the Board Chair of the People and Sustainability Committee Lee mas Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Lee mas Lotte Rosenberg Member of the Board Member of the Audit Committee Lee mas Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Lee mas Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas Secciones de la página Estructura de la gerenciaBoard of DirectorsLeadership Team 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 President and CEO, Chair of the Leadership Team Lee mas Anne Jalkala Chief Sustainability and Strategy Officer Lee mas Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Lee mas Timo Leskinen Executive Vice President, Human Resources Lee mas Heli Lindfors Chief Financial Officer Lee mas Olli Nastamo Executive Vice President, Operational Excellence Lee mas Vesa Pylvänäinen Executive Vice President, Operations Lee mas Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Lee mas Katriina Vainio Executive Vice President, Group General Counsel Lee mas
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 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 Chair of the Board Member of the People and Sustainability Committee Chair of the Nomination Committee Lee mas Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Lee mas Annica Bresky Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas Petri Castrén Member of the Board Member of the Audit Committee Lee mas Antti Jääskeläinen Member of the Board Chair of the People and Sustainability Committee Lee mas Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Lee mas Lotte Rosenberg Member of the Board Member of the Audit Committee Lee mas Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Lee mas Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas
Members of the Board of Directors Ville Voipio Chair of the Board Member of the People and Sustainability Committee Chair of the Nomination Committee Lee mas Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Lee mas Annica Bresky Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas Petri Castrén Member of the Board Member of the Audit Committee Lee mas Antti Jääskeläinen Member of the Board Chair of the People and Sustainability Committee Lee mas Jukka Rinnevaara Member of the Board Member of the People and Sustainability Committee Lee mas Lotte Rosenberg Member of the Board Member of the Audit Committee Lee mas Kaarina Ståhlberg Member of the Board Chair of the Audit Committee Lee mas Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas
Ville Voipio Chair of the Board Member of the People and Sustainability Committee Chair of the Nomination Committee Lee mas
Raimo Voipio Vice Chair of the Board Member of the Audit Committee Member of the Nomination Committee Lee mas
Annica Bresky Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas
Tuomas Syrjänen Member of the Board Member of the People and Sustainability Committee Member of the Nomination Committee Lee mas
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 President and CEO, Chair of the Leadership Team Lee mas Anne Jalkala Chief Sustainability and Strategy Officer Lee mas Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Lee mas Timo Leskinen Executive Vice President, Human Resources Lee mas Heli Lindfors Chief Financial Officer Lee mas Olli Nastamo Executive Vice President, Operational Excellence Lee mas Vesa Pylvänäinen Executive Vice President, Operations Lee mas Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Lee mas Katriina Vainio Executive Vice President, Group General Counsel Lee mas
Members of the Leadership Team Kai Öistämö President and CEO, Chair of the Leadership Team Lee mas Anne Jalkala Chief Sustainability and Strategy Officer Lee mas Sampsa Lahtinen Executive Vice President, Industrial Measurements Business Area Lee mas Timo Leskinen Executive Vice President, Human Resources Lee mas Heli Lindfors Chief Financial Officer Lee mas Olli Nastamo Executive Vice President, Operational Excellence Lee mas Vesa Pylvänäinen Executive Vice President, Operations Lee mas Jarkko Sairanen Executive Vice President, Weather and Environment Business Area Lee mas Katriina Vainio Executive Vice President, Group General Counsel Lee mas
