Circa Group Dirección

Dirección controles de criterios 1/4

El CEO de Circa Group's es Bertel Karlstedt, nombrado en Jan 2024, tiene una permanencia de menos de un año. posee directamente un 0.082% de las acciones de la empresa, con un valor de NOK144.01K. La antigüedad media del equipo directivo y de la junta directiva es de 0.9 años y 2.4 años, respectivamente.

Información clave

Bertel Karlstedt

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	0.08%
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.2yrs

Actualizaciones recientes de la dirección

Recent updates

Is Circa Group (OB:CIRCA) In A Good Position To Invest In Growth?

Jun 23

We're Hopeful That Circa Group (OB:CIRCA) Will Use Its Cash Wisely

Jan 18

CEO

Bertel Karlstedt (62 yo)

less than a year

Permanencia

Mr. Bertel Evald Karlstedt had been the Business Line President of Pulp and Energy at Valmet Corporation since February 1, 2015 until October 01, 2022 and serves as its Senior Vice President since October...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Anthony Duncan	Co-Founder & Director	no data	€456.76k	5.49% € 7.5m
Bertel Karlstedt	Chief Executive Officer	less than a year	sin datos	0.082% € 112.0k
Gregory Court	Co-Founder & Director	no data	sin datos	sin datos
Erik Berger	Interim Chief Financial Officer	less than a year	sin datos	sin datos
Philipp Morgenthaler	Global Head of Manufacturing	2.1yrs	sin datos	0.049% € 67.2k
Alessandro Napoli	VP Product Development	no data	sin datos	0.082% € 112.0k

0.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de CIRCA no se considera experimentado ( 0.9 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Gregory Court	Co-Founder & Director	3.2yrs	sin datos	sin datos
James Henneberry	Director	3.4yrs	sin datos	1.46% € 2.0m
Martin Laudenbach	Chairman	1.9yrs	sin datos	0.049% € 67.2k
Trond Stangeby	Director	3.2yrs	sin datos	sin datos
Lars Peder Sperre	Director	4.4yrs	sin datos	0.21% € 284.0k
Rune Sollie	Director	4.4yrs	sin datos	0.13% € 171.2k
Elise Fahlen	Director	1.9yrs	sin datos	sin datos

3.2yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: La junta directiva de CIRCA se considera experimentada (3.1 años de antigüedad promedio).

Circa Group Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Circa Group AS Approves the Election of Simon Powell as A Board Member

Circa Group as Announces Appointment of Erik Berger as Interim CFO, Effective on April 22, 2024

Circa Group as Announces CFO Changes, Effective on April 22, 2024

Circa Group AS Announces Chief Executive Officer Changes, Effective 1 January 2024

VP Product Development recently bought kr408k worth of stock

Director recently bought kr258k worth of stock

Recent updates

Circa Group AS Approves the Election of Simon Powell as A Board Member

First quarter 2024 earnings released: €0.02 loss per share (vs €0.013 loss in 1Q 2023)

Circa Group as Announces Appointment of Erik Berger as Interim CFO, Effective on April 22, 2024

Circa Group as Announces CFO Changes, Effective on April 22, 2024

Full year 2023 earnings released: €0.05 loss per share (vs €0.049 loss in FY 2022)

New minor risk - Share price stability

Circa Group AS Announces Chief Executive Officer Changes, Effective 1 January 2024

Circa Group AS to Report Q3, 2024 Results on Nov 14, 2024

New major risk - Financial position

Third quarter 2023 earnings released: €0.01 loss per share (vs €0.013 loss in 3Q 2022)

VP Product Development recently bought kr408k worth of stock

Director recently bought kr258k worth of stock

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

Circa Group AS Applies for Patent for Two New Solvents for Co2 Capture Process

New minor risk - Share price stability

Is Circa Group (OB:CIRCA) In A Good Position To Invest In Growth?

Circa Group AS Announces Management Changes

Full year 2022 earnings released: €0.049 loss per share (vs €0.058 loss in FY 2021)

Chief Financial Officer recently bought kr123k worth of stock

Full year 2022 earnings released: €0.049 loss per share (vs €0.058 loss in FY 2021)

We're Hopeful That Circa Group (OB:CIRCA) Will Use Its Cash Wisely

Global Head of Manufacturing recently bought kr66k worth of stock

Third quarter 2022 earnings released: €0.013 loss per share (vs €0.013 loss in 3Q 2021)

Circa Group AS, Annual General Meeting, May 25, 2023

No independent directors

Second quarter 2022 earnings released

Circa Group AS Announces Board Appointments

Global Head of Manufacturing recently bought kr80k worth of stock

Co-Founder exercised options to buy kr1.5m worth of stock.

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

No independent directors

Chief Financial Officer recently bought kr209k worth of stock

Chief Financial Officer Peter Gome has left the company

Circa Group AS to Report Q3, 2021 Results on Nov 25, 2021

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad