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Castellum 관리

관리 기준 확인 2/4

Castellum's CEO는 Joacim Sjoberg, Jan2023 에 임명되었습니다 의 임기는 1.17 년입니다. 는 MX$ 5.17M 가치에 해당하는 회사 주식의 0.005% 직접 소유합니다. 5.17M. 경영진과 이사회의 평균 재임 기간은 각각 2.2 년과 1.5 년입니다.

주요 정보

Joacim Sjoberg

최고 경영자

SEK 515.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	1.2yrs
CEO 소유권	0.005%
경영진 평균 재임 기간	2.2yrs
이사회 평균 재임 기간	1.5yrs

최근 관리 업데이트

Recent updates

CEO

Joacim Sjoberg (59 yo)

1.2yrs

테뉴어

SEK 515,000

보상

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....

리더십 팀

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

2.2yrs

평균 재임 기간

48yo

평균 연령

경험이 풍부한 관리: CAST N 의 관리팀은 경험 ( 2.2 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
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	데이터 없음	데이터 없음
Ann-Louise Klasson	Director	less than a year	데이터 없음	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	데이터 없음	데이터 없음

1.5yrs

평균 재임 기간

56.5yo

평균 연령

경험이 풍부한 이사회: CAST N 의 이사회는 경험(평균 재직 기간 1.5 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Castellum 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령