Castellum Gestione

Gestione criteri di controllo 2/4

Castellum Il CEO è Joacim Sjoberg, nominato in Jan2023, ha un mandato di 1.17 anni. possiede direttamente 0.005% delle azioni della società, per un valore di MX$ 5.17M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.2 anni e 1.5 anni.

Informazioni chiave

Joacim Sjoberg

Amministratore delegato

SEK 515.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.2yrs
Proprietà del CEO	0.005%
Durata media del management	2.2yrs
Durata media del Consiglio di amministrazione	1.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Joacim Sjoberg (59 yo)

1.2yrs

Mandato

SEK 515,000

Compensazione

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....

Gruppo dirigente

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

2.2yrs

Durata media

48yo

Età media

Gestione esperta: Il team dirigenziale di CAST N è considerato esperto (durata media dell'incarico 2.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Birgit Anna-Karin Celsing	Independent Director	3yrs	SEK 743.00k	0.00061% MX$ 664.9k
Per Berggren	Independent Chairman of the Board	17.2yrs	SEK 1.21m	0.0031% MX$ 3.3m
Pal Ahlsen	Director	less than a year	Nessun dato	Nessun dato
Ann-Louise Klasson	Director	less than a year	Nessun dato	0.00061% MX$ 664.9k
Henrik Kall	Independent Director	2yrs	SEK 404.00k	0.00041% MX$ 446.9k
Louise Richnau	Director	less than a year	Nessun dato	Nessun dato

1.5yrs

Durata media

56.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di CAST N non è considerato esperto (durata media del mandato 1.5 anni), il che suggerisce un nuovo consiglio.

Castellum Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Castellum AB (publ), Annual General Meeting, May 07, 2025

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

Recent updates

Castellum AB (publ), Annual General Meeting, May 07, 2025

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

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media