CapMan Oyj Dirección
Dirección controles de criterios 3/4
CapMan Oyj's CEO is Pia Kall, appointed in Mar 2023, has a tenure of 1.67 years. total yearly compensation is €598.12K, comprised of 58.8% salary and 41.2% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth €482.56K. The average tenure of the management team and the board of directors is 2.8 years and 5.2 years respectively.
Información clave
Pia Kall
Chief Executive Officer (CEO)
€598.1k
Compensación total
| Porcentaje del salario del CEO | 58.8% |
| Permanencia del CEO | 1.7yrs |
| Participación del CEO | 0.1% |
| Permanencia media de la dirección | 2.8yrs |
| Promedio de permanencia en la Junta Directiva | 5.2yrs |
Actualizaciones recientes de la dirección
No hay actualizaciones
Recent updates
Análisis de compensación del CEO
| Fecha | Compensación total | Salario | Ingresos de la empresa |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €3m |
| Mar 31 2024 | n/a | n/a | €4m |
| Dec 31 2023 | €598k | €351k | €1m |
Compensación vs. Mercado: Pia's total compensation ($USD652.69K) is below average for companies of similar size in the German market ($USD1.08M).
Compensación vs. Ingresos: Insufficient data to compare Pia's compensation with company performance.
CEO
Pia Kall (44 yo)
1.7yrs
Permanencia
€598,124
Compensación
Ms. Pia Maria Kall, M.Sc. (Eng.), served as Managing Partner of CapMan Buyout at CapMan Oyj since 2017 until March 15, 2023 and serves as its Chief Executive Office since March 15, 2023. She has been a mem...
Equipo directivo
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| Executive Chair | 1.7yrs | €2.40m | 0.68% € 2.2m | |
| Chief Executive Officer | 1.7yrs | €598.12k | 0.15% € 482.6k | |
| Chief Financial Officer | 2.8yrs | sin datos | 0.18% € 590.1k | |
| Chief Operating Officer | 3yrs | sin datos | 0.10% € 330.4k | |
| IT Director | no data | sin datos | sin datos | |
| General Counsel | no data | sin datos | sin datos | |
| Senior Compliance Counsel | no data | sin datos | sin datos | |
| Director of Marketing & Communications | less than a year | sin datos | sin datos | |
| Buyout Partner | no data | sin datos | sin datos | |
| Managing Partner | no data | sin datos | sin datos | |
| Head of Fund Investor Relations | 6.9yrs | sin datos | 0.25% € 807.4k | |
| Partner | 3.3yrs | sin datos | sin datos |
2.8yrs
Permanencia media
44yo
Promedio de edad
Equipo directivo experimentado: AP6's management team is considered experienced (2.8 years average tenure).
Miembros de la Junta
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| Executive Chair | 1.7yrs | €2.40m | 0.68% € 2.2m | |
| Non-Independent Director | 5.7yrs | €43.00k | sin datos | |
| Independent Director | 3.7yrs | €44.20k | 0.016% € 52.3k | |
| Independent Deputy Chairman of the Board | 7.7yrs | €55.20k | 0.022% € 69.8k | |
| Independent Director | 6.7yrs | €45.00k | 0.041% € 133.9k | |
| Non-Independent Director | 4.7yrs | €42.20k | sin datos |
5.2yrs
Permanencia media
61yo
Promedio de edad
Junta con experiencia: AP6's board of directors are considered experienced (5.2 years average tenure).