CapMan Oyj Management
Management criteria checks 3/4
CapMan Oyj's CEO is Pia Kall, appointed in Mar 2023, has a tenure of 1.58 years. total yearly compensation is €598.12K, comprised of 58.8% salary and 41.2% bonuses, including company stock and options. directly owns 0.15% of the company’s shares, worth €481.51K. The average tenure of the management team and the board of directors is 2.8 years and 5.1 years respectively.
Key information
Pia Kall
Chief executive officer
€598.1k
Total compensation
| CEO salary percentage | 58.8% |
| CEO tenure | 1.6yrs |
| CEO ownership | 0.1% |
| Management average tenure | 2.8yrs |
| Board average tenure | 5.1yrs |
Recent management updates
No updates
Recent updates
No updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Jun 30 2024 | n/a | n/a | €3m |
| Mar 31 2024 | n/a | n/a | €4m |
| Dec 31 2023 | €598k | €351k | €1m |
Compensation vs Market: Pia's total compensation ($USD662.96K) is below average for companies of similar size in the German market ($USD1.30M).
Compensation vs Earnings: Insufficient data to compare Pia's compensation with company performance.
CEO
Pia Kall (44 yo)
1.6yrs
Tenure
€598,124
Compensation
Ms. Pia Maria Kall, M.Sc. (Eng.), served as Managing Partner of CapMan Buyout at CapMan Oyj since 2017 until March 15, 2023 and serves as its Chief Executive Office since March 15, 2023. She has been a mem...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chair | 1.6yrs | €2.40m | 0.68% € 2.2m | |
| Chief Executive Officer | 1.6yrs | €598.12k | 0.15% € 481.5k | |
| Chief Financial Officer | 2.8yrs | no data | 0.18% € 588.8k | |
| Chief Operating Officer | 2.9yrs | no data | 0.10% € 329.7k | |
| IT Director | no data | no data | no data | |
| General Counsel | no data | no data | no data | |
| Senior Compliance Counsel | no data | no data | no data | |
| Director of Marketing & Communications | less than a year | no data | no data | |
| Buyout Partner | no data | no data | no data | |
| Managing Partner | no data | no data | no data | |
| Head of Fund Investor Relations | 6.8yrs | no data | 0.25% € 805.7k | |
| Partner | 3.2yrs | no data | no data |
2.8yrs
Average Tenure
44yo
Average Age
Experienced Management: AP6's management team is considered experienced (2.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Executive Chair | 1.6yrs | €2.40m | 0.68% € 2.2m | |
| Non-Independent Director | 5.6yrs | €43.00k | no data | |
| Independent Director | 3.6yrs | €44.20k | 0.016% € 52.2k | |
| Independent Deputy Chairman of the Board | 7.6yrs | €55.20k | 0.022% € 69.7k | |
| Independent Director | 6.6yrs | €45.00k | 0.041% € 133.6k | |
| Non-Independent Director | 4.6yrs | €42.20k | no data |
5.1yrs
Average Tenure
61yo
Average Age
Experienced Board: AP6's board of directors are considered experienced (5.1 years average tenure).