Castellum Beheer

Beheer criteriumcontroles 2/4

De CEO Castellum is Joacim Sjoberg, benoemd in Jan2023, heeft een ambtstermijn van 1.17 jaar. bezit rechtstreeks 0.005% van de aandelen van het bedrijf, ter waarde MX$ 5.17M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.2 jaar en 1.5 jaar.

Belangrijke informatie

Joacim Sjoberg

Algemeen directeur

SEK 515.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.2yrs
Eigendom CEO	0.005%
Management gemiddelde ambtstermijn	2.2yrs
Gemiddelde ambtstermijn bestuur	1.5yrs

Recente managementupdates

Recent updates

CEO

Joacim Sjoberg (59 yo)

1.2yrs

Tenure

SEK 515,000

Compensatie

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....

Leiderschapsteam

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

2.2yrs

Gemiddelde duur

48yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CAST N wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
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	geen gegevens	geen gegevens
Ann-Louise Klasson	Director	less than a year	geen gegevens	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	geen gegevens	geen gegevens

1.5yrs

Gemiddelde duur

56.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CAST N wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.5 jaar), wat duidt op een nieuw bestuur.

Castellum Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd