CVs of the Board of Directors

Chairman of the Board of Directors

b. 1955, Finnish citizen, M.Sc. (Eng.)

• Independent member of the Vaisala Board of Directors since 1989 and Chairman since 1994
• End of term 2020

Employment History

• Nokia Corporation, various product marketing positions 1988-1998
• Marketing and development positions in private telecommunication companies 1983-1988

Positions of Trust

• Munkkiniemen koulutuss??ti?, Vice Chairman of the Board
• Munkkiniemen yhteiskoulun kannatusosakeyhti?, Vice Chairman of the Board

Vice Chairman of the Board of Directors

b. 1974, Finnish citizen, Doctor of Science in Measurement Technology

• Independent member of the Vaisala Board of Directors since 2015
• Member of the Audit Committee
• Chairman of the Remuneration and HR Committee
• End of term 2021

Employment History

• CTO, Si-Tecno Oy, R&D and strategy management 2014–
• Adjunct Professor, Tampere University, BioMediTech Institute 2019–
• Adjunct Professor, Tampere University of Technology, Signal Processing and BioMediTech institute? 2013–2018
• Managing Director, CEO, K-Patents Oy, strategic and general management 2012–2013
• Managing Director, CEO, Janesko Oy, R&D management 2008–2013
• Project Manager, K-Patents Oy, R&D project management, technology management 1996–2008

Positions of Trust

• Si-Tecno Oy, Member of the Board

?

Member of the Board of Directors

Born 1962, Finnish citizen, LL.M., MBA (University of Connecticut, USA)

• Independent member of the Vaisala Board of Directors since 2017
• Member of the Audit Committee
• Member of the Remuneration and HR Committee
• End of term 2022

Employment History

• Chief Financial Officer, Kemira Oyj 2013-
• Head of Corporate Finance/Group Treasurer, Nokia Siemens Networks 2008-2013
• Head of Corporate Development, Nokia Siemens Networks 2007-2008
• Various financial management and leadership roles including Vice President and Head of Mergers & Acquisitions, Nokia Group 1996-2007 (USA, Finland)
• Various corporate finance positions, Skopbank 1988-1996 (Finland, USA)

Positions of Trust

• Member of Varma Mutual Pension Fund Supervisory Board
• Chairman of the Board, Neliapila Pension Fund
• The Chemical Industry Federation of Finland, Deputy member of the Board

Member of the Board of Directors

b. 1966, Finnish Citizen, M.Sc. (Technical Physics)

• Independent member of the Vaisala Board of Directors since 2014
• Member of the Remuneration and HR Committee
• End of term 2021

Employment history

• Vice President, Nuclear Services, Fortum Power and Heat Oy, 2016-
• Vice President, Nuclear Development, Fortum Power and Heat Oy, 2014-2016
• Vice President, Solar Business Development, Fortum Oyj, 2012-2014
• Vice President, Chief Technology Officer, Fortum Oyj, 2008-2012
• Technology Manager, Fortum Oyj, 2005-2007
• Manager of the Thermal hydraulics team, Fortum Nuclear Services, 2002-2005
• Design Engineer and Chief Design Engineer, IVO / Fortum, 1990-2001

Positions of Trust

• VTT Technical Research Centre of Finland, Member of the Board 2013-2018
• Posiva Solutions Oy, Member of the Board 2016-
• Strategic Research Council, Member 2016-2018

?

Member of the Board of Directors

Born 1961, Finnish citizen, M.Sc. (Econ.)

• Independent member of the Vaisala Board of Directors since 2019
• Member of the Audit Committee
• End of term 2020

Employment history

• Teleste Corporation, President and CEO 2002-
• ABB Building Systems, Group Senior Vice President 2001-2002
• ABB Installaatiot Oy, President 1999-2001
• ABB Group, various managerial positions 1985-1999

Positions of Trust

• Technology Industries of Finland, Member of the Board 2019-
• Ventilation Holding Finland Oy, Member of the Board 2008-

Member of the Board of Directors

b. 1966, Finnish citizen, LL.M. (Helsinki University and Columbia University, NY)

• Independent member of the Vaisala Board of Directors since 2016
• Chairman of the Audit Committee
• End of term 2022

Employment History

• General Counsel and M&A 2016- and Member of the Executive Board 2017-, Posti Group Oyj
• Independent Legal Advisor, Kaarina St?hlberg Law Consulting Oy, 2014-2016
• General Counsel and member of the Fortum Management Team, Fortum Oyj, 2013-2014
• Counsel, White & Case, 2012-2013
• Vice President, Assistant General Counsel, Nokia Corporation, 2005-2012
• Nokia Corporation, various positions 1999-2005

Positions of Trust

• Kesko Corporation, Member of the Board and Chairman of the Audit Committee 2015-2016

Member of the Board of Directors

Born 1976, Finnish citizen, M.Sc., (El. Eng.)

• Independent member of the Vaisala Board of Directors since 2019
• End of term 2022

Employment history

• Futurice Oy, Program Director - AI Renewal 2019-
• Founding member, Futurice Oy, CEO 2008-2018
• Futurice Oy, Head of Business Unit 2003-2008
• Futurice Oy, Partner; Business Development 2001-2002
• Helsinki University of Technology, Electronics Production Technology (Espoo, Finland), 1999–2000

Positions of Trust

• F-Secure Oyj, Member of the Board 2019-
• Futurice Oy, Member of the Board 2018-
• Valtion kehitysyhti? Vake Oy, Member of the Board 2018-
• Aito Intelligence Oy, Member of the Board 2018-
• Taaleri Oyj, Member of the Board 2017-
• Fira, Member of the board 2015-

Member of the Board of Directors

b. 1946, Finnish citizen, Master of Political Sciences, école Nationale d'Administration, Paris (1980-1981)

• Independent member of the Vaisala Board of Directors since 2014
• End of term 2020

Employment History

• Foreign Ministry, Helsinki, Secretary of State, 2006–2014
• Ambassador to Sweden, 2002–2006
• Foreign Ministry, Helsinki, Under-Secretary of State, 2000–2002
• Foreign Ministry, Helsinki, Director General for Political Affairs, 1996–2000
• Ambassador to Austria/CSCE, Hungary and Croatia, 1989–1996

Positions of Trust

• The Finnish Red Cross, President of the Board 2014–2020
• John Nurminen Foundation, Member of the Board 2014–
• National Opera Grant Foundation, Member of the Board 2017–