Circa Group Management

Management criteria checks 1/4

Circa Group's CEO is Bertel Karlstedt, appointed in Jan 2024, has a tenure of less than a year. directly owns 0.082% of the company’s shares, worth NOK108.01K. The average tenure of the management team and the board of directors is 0.5 years and 3.3 years respectively.

Key information

Bertel Karlstedt

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.08%
Management average tenure	less than a year
Board average tenure	3.3yrs

Recent management updates

Recent updates

Is Circa Group (OB:CIRCA) In A Good Position To Invest In Growth?

Jun 23

We're Hopeful That Circa Group (OB:CIRCA) Will Use Its Cash Wisely

Jan 18

CEO

Bertel Karlstedt (62 yo)

less than a year

Tenure

Mr. Bertel Evald Karlstedt had been the Business Line President of Pulp and Energy at Valmet Corporation since February 1, 2015 until October 01, 2022 and serves as its Senior Vice President since October...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Anthony Duncan	Co-Founder & Director	no data	€456.76k	5.49% € 7.2m
Bertel Karlstedt	Chief Executive Officer	less than a year	no data	0.082% € 108.0k
Gregory Court	Co-Founder & Director	no data	no data	no data
Erik Berger	Interim Chief Financial Officer	less than a year	no data	no data
Philipp Morgenthaler	Global Head of Manufacturing	2.2yrs	no data	0.049% € 64.8k
Alessandro Napoli	VP Product Development	no data	no data	0.082% € 108.0k

0.5yrs

Average Tenure

Experienced Management: CIRCA's management team is not considered experienced ( 0.5 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Gregory Court	Co-Founder & Director	3.3yrs	no data	no data
James Henneberry	Director	3.5yrs	no data	1.46% € 1.9m
Martin Laudenbach	Chairman	2yrs	no data	0.049% € 64.8k
Trond Stangeby	Director	3.3yrs	no data	no data
Lars Peder Sperre	Director	4.5yrs	no data	0.21% € 273.8k
Rune Sollie	Director	4.5yrs	no data	0.13% € 165.1k
Elise Fahlen	Director	2yrs	no data	no data
Simon Powell	Director	less than a year	no data	no data

3.3yrs

Average Tenure

58.5yo

Average Age

Experienced Board: CIRCA's board of directors are considered experienced (3.3 years average tenure).

Circa Group Management

Management criteria checks 1/4

Key information

Recent management updates

Circa Group AS Approves the Election of Simon Powell as A Board Member

Circa Group as Announces Appointment of Erik Berger as Interim CFO, Effective on April 22, 2024

Circa Group as Announces CFO Changes, Effective on April 22, 2024

Circa Group AS Announces Chief Executive Officer Changes, Effective 1 January 2024

VP Product Development recently bought kr408k worth of stock

Director recently bought kr258k worth of stock

Recent updates

Circa Group AS Approves the Election of Simon Powell as A Board Member

First quarter 2024 earnings released: €0.02 loss per share (vs €0.013 loss in 1Q 2023)

Circa Group as Announces Appointment of Erik Berger as Interim CFO, Effective on April 22, 2024

Circa Group as Announces CFO Changes, Effective on April 22, 2024

Full year 2023 earnings released: €0.05 loss per share (vs €0.049 loss in FY 2022)

New minor risk - Share price stability

Circa Group AS Announces Chief Executive Officer Changes, Effective 1 January 2024

Circa Group AS to Report Q3, 2024 Results on Nov 14, 2024

New major risk - Financial position

Third quarter 2023 earnings released: €0.01 loss per share (vs €0.013 loss in 3Q 2022)

VP Product Development recently bought kr408k worth of stock

Director recently bought kr258k worth of stock

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released

Circa Group AS Applies for Patent for Two New Solvents for Co2 Capture Process

New minor risk - Share price stability

Is Circa Group (OB:CIRCA) In A Good Position To Invest In Growth?

Circa Group AS Announces Management Changes

Full year 2022 earnings released: €0.049 loss per share (vs €0.058 loss in FY 2021)

Chief Financial Officer recently bought kr123k worth of stock

Full year 2022 earnings released: €0.049 loss per share (vs €0.058 loss in FY 2021)

We're Hopeful That Circa Group (OB:CIRCA) Will Use Its Cash Wisely

Global Head of Manufacturing recently bought kr66k worth of stock

Third quarter 2022 earnings released: €0.013 loss per share (vs €0.013 loss in 3Q 2021)

Circa Group AS, Annual General Meeting, May 25, 2023

No independent directors

Second quarter 2022 earnings released

Circa Group AS Announces Board Appointments

Global Head of Manufacturing recently bought kr80k worth of stock

Co-Founder exercised options to buy kr1.5m worth of stock.

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

No independent directors

Chief Financial Officer recently bought kr209k worth of stock

Chief Financial Officer Peter Gome has left the company

Circa Group AS to Report Q3, 2021 Results on Nov 25, 2021

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age