CapMan Oyj Dirección

Dirección controles de criterios 1/4

El CEO de CapMan Oyj's es Pia Kall, nombrado en Mar 2023, tiene una permanencia de menos de un año. posee directamente un 0.11% de las acciones de la empresa, con un valor de €427.57K. La antigüedad media del equipo directivo y de la junta directiva es de 1.4 años y 3.8 años, respectivamente.

Información clave

Pia Kall

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	0.1%
Permanencia media de la dirección	1.4yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Pia Kall (43 yo)

less than a year

Permanencia

Ms. Pia Maria Kall, M.Sc. (Eng.), is Managing Partner of CapMan Buyout at CapMan Oyj since 2017 and a member of CapMan's Management Group since 2017. She has been a member of the Board of Directors of Elis...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Pia Kall	Chief Executive Officer	less than a year	sin datos	0.11% € 427.6k
Mika Koskinen	Managing Partner	less than a year	sin datos	sin datos
Atte Rissanen	Chief Financial Officer	1.4yrs	sin datos	0.17% € 687.3k
Heidi Sulin	Chief Operating Officer	1.6yrs	sin datos	0.087% € 352.4k
Antti Kiviluoto	IT Director	no data	sin datos	sin datos
Linda Tierala	Director of Communications & Investor Relations	no data	sin datos	sin datos
Tiina Halmesmäki	General Counsel	no data	sin datos	sin datos
Liisa Rajala	Senior Compliance Manager	1.4yrs	sin datos	sin datos
Anna Berglind	Head of People & Culture	4.8yrs	sin datos	0.17% € 676.3k
Anders Björkell	Buyout Partner	no data	sin datos	sin datos
Antti Karppinen	Partner	no data	sin datos	sin datos
Tobias Karte	Partner	no data	sin datos	sin datos

1.4yrs

Permanencia media

44yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CAPMAH no se considera experimentado ( 1.4 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Olli Liitola	Independent Director	4.3yrs	€42.20k	sin datos
Johan Bygge	Independent Director	2.3yrs	€43.80k	0.018% € 72.9k
Marja Kaario	Independent Deputy Chairman of the Board	6.3yrs	€55.20k	0.024% € 97.5k
Catarina Fagerholm	Independent Director	5.3yrs	€45.40k	0.046% € 186.9k
Johan Hammaren	Non-Independent Director	3.3yrs	€42.20k	sin datos
Joakim Frimodig	Chairman of Board	less than a year	€2.84m	0.73% € 3.0m

3.8yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de CAPMAH se considera experimentada (3.8 años de antigüedad promedio).

CapMan Oyj Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

CapMan Oyj, Annual General Meeting, Mar 27, 2024

Capman plc Announces Composition of Nomination Board

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

CapMan Plc Announces Management Group Changes

Chief Executive Officer recently sold €1.0m worth of stock

Recent updates

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

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.

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

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

CapMan Oyj Proposes Additional Dividend

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

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

CapMan Oyj, Annual General Meeting, Mar 27, 2024

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 plc Announces Composition of Nomination Board

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

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

Full year 2022 earnings released: EPS: €0.25 (vs €0.22 in FY 2021)

Full year 2022 earnings released: EPS: €0.25 (vs €0.22 in FY 2021)

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

CapMan Nordic Real Estate III and Atell AB acquired Solna Kasernen 1.

CapMan Nordic Real Estate III and Atell AB acquired Solna Kasernen 1.

CBRE Investment Management completed the acquisition of 50% stake in Norled AS from CapMan Nordic Infrastructure I a fund managed by CapMan Oyj (HLSE:CAPMAN).

CapMan Oyj to Report Fiscal Year 2022 Results on Feb 02, 2023

Capman Oyj Announces Second Installment of Dividend, Payable on 23 September 2022

CBRE Investment Management entered into an ahgreemnt to acquire 50% stake in Norled AS from CapMan Nordic Infrastructure I a fund managed by CapMan Oyj (HLSE:CAPMAN)

THI Investments GmbH acquired Iconic Office building in the Carlsberg from Capman Nordic Real Estate Ii Fcp-Raif managed by CapMan Oyj (HLSE:CAPMAN).

Second quarter 2022 earnings released: EPS: €0.074 (vs €0.056 in 2Q 2021)

CapMan Buyout XI a fund managed by CapMan Oyj (HLSE:CAPMAN) has entered into an agreement to acquire an unknown majority stake in Netox Oy from Bocap SME Achievers Fund II Ky, a fund managed by Bocap Group.

CapMan Buyout XI fund managed by CapMan Oyj (HLSE:CAPMAN) agreed to acquire majority equity share in Sarc Architects Ltd.

CapMan Buyout XI managed by CapMan Oyj (HLSE:CAPMAN) agreed to acquire Hydroware Ab.

CapMan Buyout XI managed by CapMan Oyj (HLSE:CAPMAN) agreed to acquire Hydroware Ab.

First quarter 2022 earnings released: EPS: €0.085 (vs €0.048 in 1Q 2021)

Investor sentiment deteriorated over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Andersson Real Estate Investment Management acquired 29,000 sqm office building in Södra Värtan, Stockholm from Capman Nordic Real Estate Ii Fcp-Raif managed by CapMan Oyj (HLSE:CAPMAN).

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad