Castellum Dirección

Dirección controles de criterios 2/4

El CEO de Castellum's es Joacim Sjoberg, nombrado en Jan 2023, tiene una permanencia de 1.17 años. posee directamente un 0.005% de las acciones de la empresa, con un valor de MX$5.17M. La antigüedad media del equipo directivo y de la junta directiva es de 2.2 años y 1.5 años, respectivamente.

Información clave

Joacim Sjoberg

Chief Executive Officer (CEO)

SEK 515.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.2yrs
Participación del CEO	0.005%
Permanencia media de la dirección	2.2yrs
Promedio de permanencia en la Junta Directiva	1.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Joacim Sjoberg (59 yo)

1.2yrs

Permanencia

SEK 515,000

Compensación

Mr. Joacim Sjöberg served as Acting Chief Executive Officer of Castellum AB (publ) since January 17, 2023 until March 22, 2023 and serves as its Chief Executive Officer and President since March 22, 2023....

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Joacim Sjoberg	CEO & President	1.2yrs	SEK 515.00k	0.0047% SEK 5.2m
Jens Andersson	Chief Financial Officer	1.1yrs	sin datos	0.0024% SEK 2.6m
Sebastian Schlasberg	Chief Operating Officer	1.2yrs	sin datos	0.00034% SEK 370.6k
Kristina Sawjani	Chief Investment Officer	4.2yrs	sin datos	0.0015% SEK 1.6m
Christoffer Stromback	Head of Investor Relations & Corporate Finance	less than a year	sin datos	sin datos
Malin Loveborg	Chief Legal Officer & Secretary of the Board	2.2yrs	sin datos	0.00051% SEK 555.9k
Anna-Karin Nyman	Communications Director	5.4yrs	sin datos	0.00033% SEK 359.7k
Hanna Brandstrom	Head of People & Culture	2.1yrs	sin datos	0.00015% SEK 163.5k
Ola Orsmark	Managing Director of Region Öresund	10.2yrs	sin datos	0.0019% SEK 2.1m
Filip Elland	Chief Sustainability Officer & Head of Sustainability	no data	sin datos	sin datos
Per Gawelin	Managing Director of Mitt Region	6.2yrs	sin datos	0.00072% SEK 784.8k
Niclas Ingeström	Chief Digital Officer	5.1yrs	sin datos	sin datos

2.2yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CAST N se considera experimentado (2.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Birgit Anna-Karin Celsing	Independent Director	3yrs	SEK 743.00k	0.00061% SEK 664.9k
Per Berggren	Independent Chairman of the Board	17.2yrs	SEK 1.21m	0.0031% SEK 3.3m
Pal Ahlsen	Director	less than a year	sin datos	sin datos
Ann-Louise Klasson	Director	less than a year	sin datos	0.00061% SEK 664.9k
Henrik Kall	Independent Director	2yrs	SEK 404.00k	0.00041% SEK 446.9k
Louise Richnau	Director	less than a year	sin datos	sin datos

1.5yrs

Permanencia media

56.5yo

Promedio de edad

Junta con experiencia: La junta directiva de CAST N no se considera experimentada (1.5 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Castellum Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

High number of new and inexperienced directors

Castellum AB (Publ) Announces Nomination Committee Appointments

Castellum AB (Publ) Appoints Christoffer Strömbäck as Head of Investor Relations and Corporate Finance

Leiv Synnes Resigns from the Board of Directors of Castellum

Castellum Announces the Resignation of Rutger Arnhult as Member of Board of Directors

Castellum AB (Publ) Announces Resignation of Anna Kinberg Batra from Board of Directors

Recent updates

Castellum AB (publ) to Report Fiscal Year 2024 Results on Feb 19, 2025

Castellum AB (publ) to Report Nine Months, 2024 Results on Oct 25, 2024

High number of new and inexperienced directors

An unknown buyer acquired Five Properties in Sweden from Castellum AB (publ) (OM:CAST) for SEK 900 million.

Castellum AB (Publ) Announces Nomination Committee Appointments

An unknown buyer signed an agreement to acquire Idéflödet 1 and Idémannen 1 in Linköping from Castellum AB (publ).

Castellum AB (Publ) Appoints Christoffer Strömbäck as Head of Investor Relations and Corporate Finance

Castellum AB (publ) to Report First Half, 2024 Results on Jul 16, 2024

Leiv Synnes Resigns from the Board of Directors of Castellum

Castellum AB (publ) has completed a Follow-on Equity Offering in the amount of SEK 10.18043 billion.

Axis Communications AB acquired Forskaren 2 and Stockholmsledet 8 from Castellum AB (publ) (OM:CAST).

An unknown buyer acquired a 2.5% stake in Castellum AB (publ) from Corem Property Group AB (publ) for SEK 1.3 billion.

Castellum Announces the Resignation of Rutger Arnhult as Member of Board of Directors

Castellum AB (Publ) Announces Resignation of Anna Kinberg Batra from Board of Directors

Less than half of directors are independent

Castellum Appoints Joacim Sjöberg as Acting CEO

Castellum AB (publ) (OM:CAST) acquired a commercial property portfolio in Sweden for approximately SEK 220 million.

AMF Fastigheter AB agreed to acquire Marievik 27 Building and Marievik 30 Building from Castellum AB (publ) (OM:CAST) for SEK 962 million,

Castellum AB (Publ) Announces Resignation of Rutger Arnhult as CEO

Castellum AB (Publ) Elects Leiv Synnes as Member of the Board of Directors

Castellum Announces Stepping Down of Maria Strandberg as CFO

Castellum AB (publ) to Propose Pause the Dividends

Castellum AB (publ) to Report First Half, 2023 Results on Jul 14, 2023

Akelius Residential Property AB (publ) (OM:AKEL D) completed the acquisition of a 11.6% stake in Castellum AB (publ) (OM:CAST) from M2 Asset Management AB (publ).

Castellum AB (publ) Announces Changes to it's Nomination Committee

Castellum AB Receives NollCO2 Certification from Sweden Green Building Council

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad