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Castellum マネジメント

マネジメント基準チェック /24

Castellum'sの CEO はJoacim Sjobergで、 Jan2023年に任命され、の在任期間は 1.17年です。は、会社の株式の0.005%を直接所有しており、その価値はMX$ 5.17M 。経営陣と取締役会の平均在任期間はそれぞれ2.2年と1.5年です。

主要情報

Joacim Sjoberg

最高経営責任者

kr515.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	1.2yrs
CEOの所有権	0.005%
経営陣の平均在職期間	2.2yrs
取締役会の平均在任期間	1.5yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Joacim Sjoberg (59 yo)

1.2yrs

在職期間

kr515,000

報酬

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....

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Joacim Sjoberg	CEO & President	1.2yrs	kr515.00k	0.0047% SEK 5.2m
Jens Andersson	Chief Financial Officer	1.1yrs	データなし	0.0024% SEK 2.6m
Sebastian Schlasberg	Chief Operating Officer	1.2yrs	データなし	0.00034% SEK 370.6k
Kristina Sawjani	Chief Investment Officer	4.2yrs	データなし	0.0015% SEK 1.6m
Christoffer Stromback	Head of Investor Relations & Corporate Finance	less than a year	データなし	データなし
Malin Loveborg	Chief Legal Officer & Secretary of the Board	2.2yrs	データなし	0.00051% SEK 555.9k
Anna-Karin Nyman	Communications Director	5.4yrs	データなし	0.00033% SEK 359.7k
Hanna Brandstrom	Head of People & Culture	2.1yrs	データなし	0.00015% SEK 163.5k
Ola Orsmark	Managing Director of Region Öresund	10.2yrs	データなし	0.0019% SEK 2.1m
Filip Elland	Chief Sustainability Officer & Head of Sustainability	no data	データなし	データなし
Per Gawelin	Managing Director of Mitt Region	6.2yrs	データなし	0.00072% SEK 784.8k
Niclas Ingeström	Chief Digital Officer	5.1yrs	データなし	データなし

2.2yrs

平均在職期間

48yo

平均年齢

経験豊富な経営陣: CAST Nの経営陣は経験豊富であると考えられます ( 2.2年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Birgit Anna-Karin Celsing	Independent Director	3yrs	kr743.00k	0.00061% SEK 664.9k
Per Berggren	Independent Chairman of the Board	17.2yrs	kr1.21m	0.0031% SEK 3.3m
Pal Ahlsen	Director	less than a year	データなし	データなし
Ann-Louise Klasson	Director	less than a year	データなし	0.00061% SEK 664.9k
Henrik Kall	Independent Director	2yrs	kr404.00k	0.00041% SEK 446.9k
Louise Richnau	Director	less than a year	データなし	データなし

1.5yrs

平均在職期間

56.5yo

平均年齢

経験豊富なボード: CAST Nの取締役会は経験豊富ではない ( 1.5年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Castellum マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24