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Castellum Yönetim

Yönetim kriter kontrolleri 3/4

Castellum's CEO'su Joacim Sjoberg, Jan2023 tarihinde atandı, in görev süresi 1.75 yıldır. şirketin hisselerinin 0.005% doğrudan sahiptir ve bu hisselerin değeri SEK 3.73M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 2.1 yıldır.

Anahtar bilgiler

Joacim Sjoberg

İcra Kurulu Başkanı

SEK 24.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.8yrs
CEO sahipliği	0.005%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	2.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Joacim Sjoberg (60 yo)

1.8yrs

Görev süresi

SEK 24,000

Tazminat

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....

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Joacim Sjoberg	CEO & President	1.8yrs	SEK 24.00k	0.0050% SEK 3.5m
Jens Andersson	Chief Financial Officer	1.7yrs	Veri yok	0.0034% SEK 2.4m
Sebastian Schlasberg	Chief Operating Officer	1.8yrs	Veri yok	0.00034% SEK 235.3k
Kristina Sawjani	Chief Investment Officer	4.8yrs	Veri yok	0.0018% SEK 1.2m
Christoffer Stromback	Head of Investor Relations & Corporate Finance	less than a year	Veri yok	Veri yok
Malin Loveborg	Chief Legal Officer & Secretary of the Board	2.8yrs	Veri yok	0.00051% SEK 353.0k
Anna-Karin Nyman	Communications Director	6yrs	Veri yok	0.00045% SEK 311.4k
Hanna Brandstrom	Head of People & Culture	2.7yrs	Veri yok	0.00022% SEK 152.3k
Ola Orsmark	Managing Director of Region Öresund	10.8yrs	Veri yok	0.0029% SEK 2.0m
Filip Elland	Chief Sustainability Officer	no data	Veri yok	Veri yok
Per Gawelin	Managing Director of Mitt Region	6.8yrs	Veri yok	0.0011% SEK 740.6k
Niclas Ingeström	Chief Digital Officer	5.7yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

49yo

Ortalama Yaş

Deneyimli Yönetim: CASTS 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Birgit Anna-Karin Celsing	Independent Director	3.6yrs	SEK 668.00k	0.00091% SEK 629.8k
Per Berggren	Independent Chairman of the Board	17.8yrs	SEK 1.28m	0.0045% SEK 3.1m
Pal Ahlsen	Director	1.3yrs	SEK 262.00k	Veri yok
Ann-Louise Klasson	Independent Director	1.6yrs	SEK 407.00k	0.00061% SEK 422.2k
Henrik Kall	Independent Director	2.6yrs	SEK 553.00k	0.00061% SEK 422.2k
Louise Richnau	Independent Vice Chair of the Board	1.6yrs	SEK 426.00k	0.0039% SEK 2.7m

2.1yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CASTS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.1 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Castellum Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Castellum AB (publ), Annual General Meeting, May 07, 2025

High number of new and inexperienced directors

High number of new and inexperienced directors

Castellum AB (Publ) Announces Nomination Committee Appointments

High number of new and inexperienced directors

Castellum AB (Publ) Appoints Christoffer Strömbäck as Head of Investor Relations and Corporate Finance

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

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

High number of new and inexperienced directors

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

High number of new and inexperienced directors

Second quarter 2023 earnings released

High number of new and inexperienced directors

Castellum AB (publ) to Report First Half, 2024 Results on Jul 16, 2024

High number of new and inexperienced directors

CEO & President recently bought kr1.1m worth of stock

CEO & President recently bought kr1.1m worth of stock

Leiv Synnes Resigns from the Board of Directors of Castellum

Director recently bought kr308k worth of stock

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).

High number of new and inexperienced directors

High number of new and inexperienced directors

Full year 2022 earnings released: EPS: kr5.29 (vs kr41.81 in FY 2021)

Director recently bought kr142k worth of stock

Full year 2022 earnings released: EPS: kr5.29 (vs kr41.81 in FY 2021)

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

Castellum Appoints Joacim Sjöberg as Acting CEO

Less than half of directors are independent

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,

Upcoming dividend of kr1.90 per share

Castellum AB (Publ) Announces Resignation of Rutger Arnhult as CEO

Castellum AB (Publ) Elects Leiv Synnes as Member of the Board of Directors

Less than half of directors are independent

Castellum Announces Stepping Down of Maria Strandberg as CFO

Castellum AB (publ) to Propose Pause the Dividends

Third quarter 2022 earnings released: kr1.22 loss per share (vs kr5.57 profit in 3Q 2021)

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

Castellum AB (Publ) Announces Nomination Committee of 2023

Upcoming dividend of kr1.90 per share

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: kr10.11 (vs kr6.25 in 2Q 2021)

Investor sentiment deteriorated over the past week

Upcoming dividend of kr1.90 per share

Less than half of directors are independent

Less than half of directors are independent

Castellum, Inc. Appoints Jim Moran to the Company's Advisory Board

Castellum, Inc. Appoints Jim Moran to the Company's Advisory Board

Managing Director of Region Öresund recently bought kr111k worth of stock

First quarter 2022 earnings released: EPS: kr10.68 (vs kr13.90 in 1Q 2021)

Less than half of directors are independent

Castellum AB (publ) Approves Elect Henrik Käll as Members of Board of Directors

Managing Director of Region West recently bought kr90k worth of stock

Managing Director of Region West recently bought kr90k worth of stock

Managing Director of Region West recently bought kr90k worth of stock

Managing Director of Region West recently bought kr90k worth of stock

Fastighets Ab Regio agreed to acquire Portfolio in Gävle from Castellum AB (publ) (OM:CAST) for SEK 2.3 billion.

Independent Chairman of the Board recently bought kr1.2m worth of stock

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Castellum AB (publ), Annual General Meeting, Mar 23, 2023

Maria Strandberg Joins as New CFO At Castellum, Effective 1 March 2022

Castellum AB (Publ) Announces Board Changes

Castellum Presents New Management Team