AB Sagax Management

Management criteria checks 2/4

AB Sagax's CEO is David Mindus, appointed in Jan 2004, has a tenure of 20.5 years. directly owns 16.92% of the company’s shares, worth SEK16.76B. The average tenure of the management team and the board of directors is 9.5 years and 19 years respectively.

Key information

David Mindus

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	20.5yrs
CEO ownership	16.9%
Management average tenure	9.5yrs
Board average tenure	19yrs

Recent management updates

Recent updates

CEO

David Mindus (52 yo)

20.5yrs

Tenure

Mr. David Mindus is Chairman of Nyfosa AB (publ) since April 23, 2024 and has been its Director since April 25, 2023. He has been the Chief Executive Director and Director of AB Sagax (publ) since 2004. He...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
David Mindus	CEO & Director	20.5yrs	no data	16.92% SEK 16.8b
Agneta Segerhammar	Chief Financial Officer	6.5yrs	no data	0.013% SEK 12.9m
Bjorn Garat	Head of Finance & Deputy CEO	12.5yrs	no data	0.012% SEK 11.9m
Urban Sjölund	Head of Asset Management	9.5yrs	no data	no data
Carlos Galofre	CEO & MD of Spain	5.5yrs	no data	no data
Jaakko Vehanen	Chief Executive Officer of Sagax Finland Oy	17.5yrs	no data	no data
Romain Autreaux	Chief Executive Officer of Sagax - France	10.5yrs	no data	no data
Arend den Boef	Chief Executive Officer of Sagax Nederland BV	7.5yrs	no data	no data
Vincent Spruijt	Chief Executive Officer of Sagax Nederland BV	7.5yrs	no data	no data
Mikael Dahlberg	Group Controller	no data	no data	no data

9.5yrs

Average Tenure

48yo

Average Age

Experienced Management: 0QDX's management team is seasoned and experienced (9.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
David Mindus	CEO & Director	20.5yrs	no data	16.92% SEK 16.8b
Ulrika Werdelin	Independent Director	14.5yrs	SEK 180.00k	no data
Philip Engelbert	Independent Director	17.5yrs	SEK 180.00k	1.36% SEK 1.3b
Johan Cederlund	Independent Director	14.5yrs	SEK 180.00k	no data
Johan Thorell	Independent Director	20.5yrs	SEK 180.00k	0.038% SEK 38.1m
Staffan Salen	Chairman	20.5yrs	SEK 330.00k	8.06% SEK 8.0b

19.0yrs

Average Tenure

54.5yo

Average Age

Experienced Board: 0QDX's board of directors are seasoned and experienced ( 19 years average tenure).

AB Sagax Management

Management criteria checks 2/4

Key information

Recent management updates

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ), Annual General Meeting, May 09, 2023

Recent updates

AB Sagax (Publ) Approves Dividend for Series A and Series B for the Financial Year 2023

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.12 billion.

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) to Report First Half, 2024 Results on Jul 15, 2024

AB Sagax (publ), Annual General Meeting, May 08, 2024

AB Sagax (publ) (OM : SAGA A) agreed to acquire 10 properties in Spain and France for approximately SEK 430 million.

AB Sagax (publ) (OM:SAGA A) acquired 19 properties in Spain.

AB Sagax (publ) has completed a Follow-on Equity Offering in the amount of SEK 2.06 billion.

AB Sagax (publ) (OM:SAGA A) acquired 6 central warehouse properties in Finland from Meko AB (publ) (OM:MEKO) for EUR 36.5 million.

AB Sagax (publ) Approves Dividend on its Ordinary Share of Series D for the Financial Year 2022

AB Sagax (Publ) Proposes Dividend of Series A and Series B and Series D Ordinary Shares

AB Sagax (publ) to Report Fiscal Year 2022 Results on Feb 17, 2023

Coop-Gruppe Genossenschaft entered into an agreement to acquire 36 properties in Spain from AB Sagax (publ) (OM:SAGA A) for €190 million.

AB Sagax (publ), Annual General Meeting, May 09, 2023

AB Sagax (Publ) Announces Proposal of Dividend on Series A, B and D Shares

AB Sagax (publ) (OM:SAGA A) entered into an agreement to acquire Department and Stores Europe AB from Portwear Ab for SEK 22.2 million.

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) completed the acquisition of Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A).

AB Sagax (publ) (OM:SAGA A) acquired additional unknown stake in Nyfosa AB (publ) (OM:NYF).

Cibus Nordic Real Estate AB (publ) (OM:CIBUS) agreed to acquire Portfolio of 72 grocery stores in Finland from AB Sagax (publ) (OM:SAGA A) for €74 million on June 16, 2021.

AB Sagax (publ) Approves Dividend for the Financial Year 2020

AB Sagax (publ) to Report Q1, 2021 Results on May 05, 2021

AB Sagax (publ) to Report Nine Months, 2021 Results on Oct 28, 2021

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age