CapMan Oyj Dirección

Dirección controles de criterios 3/4

El CEO de CapMan Oyj es Pia Kall , nombrado en Mar 2023, tiene una permanencia de 1.67 años. compensación anual total es €598.12K, compuesta por 58.8% salario y 41.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.15% de las acciones de la empresa, por valor de €446.25K. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 5.2 años, respectivamente.

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

Recent updates

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Smaller Dividend Than Last Year

Mar 28

CapMan Oyj (HEL:CAPMAN) Has Announced That It Will Be Increasing Its Dividend To €0.08

Jun 29

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

Jun 04

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

May 21

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

May 05

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Apr 05

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Mar 18

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.09

Feb 21

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Feb 07

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Pia Kall en comparación con los beneficios de CapMan Oyj?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	-€963k
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: La compensación total ($USD631.60K) de Pia está en línea con el promedio de empresas de tamaño similar en el mercado Finnish ($USD628.08K).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Pia con los resultados de la empresa.

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
Joakim Frimodig	Executive Chair	1.7yrs	€2.40m	0.68% € 2.1m
Pia Kall	Chief Executive Officer	1.7yrs	€598.12k	0.15% € 446.3k
Atte Rissanen	Chief Financial Officer	2.8yrs	sin datos	0.18% € 545.7k
Heidi Sulin	Chief Operating Officer	3yrs	sin datos	0.10% € 305.6k
Antti Kiviluoto	IT Director	no data	sin datos	sin datos
Tiina Halmesmäki	General Counsel	no data	sin datos	sin datos
Anna-Sofia Brors	Head of Compliance - Legal & Compliance	no data	sin datos	sin datos
Charlotte Wessman	Director of Marketing & Communications	less than a year	sin datos	sin datos
Anders Björkell	Buyout Partner	no data	sin datos	sin datos
Antti Karppinen	Managing Partner	no data	sin datos	sin datos
Mari Simula	Head of Fund Investor Relations	6.9yrs	sin datos	0.25% € 746.7k
Heikki Juntti	Partner	3.3yrs	sin datos	sin datos

2.8yrs

Permanencia media

44yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CAPMAN se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Joakim Frimodig	Executive Chair	1.7yrs	€2.40m	0.68% € 2.1m
Olli Liitola	Non-Independent Director	5.7yrs	€43.00k	sin datos
Johan Bygge	Independent Director	3.7yrs	€44.20k	0.016% € 48.4k
Marja Kaario	Independent Deputy Chairman of the Board	7.7yrs	€55.20k	0.022% € 64.6k
Catharina Fagerholm	Independent Director	6.7yrs	€45.00k	0.041% € 123.8k
Johan Hammaren	Non-Independent Director	4.7yrs	€42.20k	sin datos

5.2yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de CAPMAN se considera experimentada (5.2 años de antigüedad promedio).

CapMan Oyj Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

CapMan Oyj, Annual General Meeting, Mar 25, 2025

CapMan Oyj, Annual General Meeting, Mar 25, 2025

Insider recently bought €57k worth of stock

Chief Executive Officer recently sold €56k worth of stock

Chairman of Board recently bought €96k worth of stock

CapMan Oyj, Annual General Meeting, Mar 27, 2024

Recent updates

CapMan Nordic Infrastructure II fund managed by CapMan Oyj (HLSE:CAPMAN) agreed to acquire an unknown majority stake in Propellet Oy.

New major risk - Financial position

Third quarter 2024 earnings released: €0.008 loss per share (vs €0.021 profit in 3Q 2023)

CapMan Oyj, Annual General Meeting, Mar 25, 2025

CapMan Oyj, Annual General Meeting, Mar 25, 2025

Consensus EPS estimates increase by 35%

New major risk - Revenue and earnings growth

Consensus EPS estimates increase by 154%, revenue downgraded

An undisclosed buyer agreed to acquire 92.70% stake in Capman Procurement Services (caps) Oy from CapMan Oyj (HLSE:CAPMAN) for €75 million.

CapMan Plc Announces Additional Dividend for the Financial Period Ended 31 December 2023, Payable on 27 September 2024

Consensus EPS estimates fall by 20%, revenue upgraded

Second quarter 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

A consortium of Osprey Capital Oy, CapMan Growth Equity Fund III a fund managed by CapMan Oyj (HLSE:CAPMAN) and Sami Ensio member of the Board of Directors of Innofactor Plc proposed a public cash tender offer to acquire remaining 77.8% stake in Innofactor Oyj (HLSE:IFA1V) for €46.8 million.

Insider recently bought €57k worth of stock

Chief Executive Officer recently sold €56k worth of stock

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Smaller Dividend Than Last Year

CapMan Plc Approves Dividend Distribution for the Financial Period Ended 31 December 2023, Payable on 9 April 2024

Upcoming dividend of €0.06 per share

Full year 2023 earnings: EPS and revenues miss analyst expectations

New minor risk - Shareholder dilution

CapMan Oyj's (HEL:CAPMAN) Dividend Will Be Reduced To €0.06

CapMan Oyj (HLSE:CAPMAN) completed the acquisition of Dasos Capital Oy.

Chairman of Board recently bought €96k worth of stock

Consensus revenue estimates fall by 10%

CapMan Oyj (HEL:CAPMAN) Is Reducing Its Dividend To €0.06

CapMan Oyj (HEL:CAPMAN) Analysts Just Slashed Next Year's Estimates

New major risk - Financial position

Capman Oyj Proposes Dividend for the Financial Year Ended 31 December 2024, Payable on 9 April 2024

CapMan Oyj (HLSE:CAPMAN) entered into an agreement to acquire Dasos Capital Oy for €40 million.

CapMan Oyj to Report Fiscal Year 2023 Results on Feb 07, 2024

Consensus EPS estimates fall by 35%

CapMan Oyj to Report Nine Months, 2024 Results on Nov 07, 2024

CapMan Oyj, Annual General Meeting, Mar 27, 2024

Price target decreased by 8.8% to €2.60

CapMan Oyj Updates Its Distribution Policy and Provides A Range for Its Distribution for 2023 and Proposes Dividend for 2023

CapMan Plc Approves Second Instalment Dividend, Payable on 22 September 2023

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Capman plc Announces Composition of Nomination Board

Upcoming dividend of €0.08 per share at 6.6% yield

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

CapMan Oyj Announces Resignation of Johan Pålsson as Managing Partner of CapMan Buyout and CapMan Plc's Management Group

Consensus EPS estimates fall by 19%

CapMan Oyj (HEL:CAPMAN) Analysts Just Trimmed Their Revenue Forecasts By 5.9%

New major risk - Financial position

Second quarter 2023 earnings: EPS and revenues miss analyst expectations

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

CapMan Oyj's (HEL:CAPMAN) Dividend Will Be Increased To €0.08

CapMan Oyj (HEL:CAPMAN) Has Announced That It Will Be Increasing Its Dividend To €0.08

CapMan Oyj (HEL:CAPMAN) Is Increasing Its Dividend To €0.08

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.08

COR Group Oy acquired an unknown minority stake in Coronaria Oy from CapMan Growth Equity Fund 2017 managed by CapMan Oyj (HLSE:CAPMAN).

Insider recently sold €63k worth of stock

Consensus EPS estimates fall by 28%

CapMan Oyj (HEL:CAPMAN) Is Paying Out A Larger Dividend Than Last Year

First quarter 2023 earnings: Revenues miss analyst expectations

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

CapMan Oyj's (HEL:CAPMAN) Upcoming Dividend Will Be Larger Than Last Year's

Now 21% undervalued

Upcoming dividend of €0.09 per share at 5.7% yield

CapMan Oyj (HEL:CAPMAN) Will Pay A Larger Dividend Than Last Year At €0.09

CapMan Oyj's (HEL:CAPMAN) Shareholders Will Receive A Bigger Dividend Than Last Year

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

CapMan Plc Announces Management Group Changes

CapMan Nordic Real Estate III the fund managed by CapMan Oyj and CapMan Real Estate Oy entered into an agreement to acquire Sørkedalsveien 6.

Chief Executive Officer recently sold €1.0m worth of stock

Price target decreased to €3.05

Price target decreased to €3.05