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