Castellum Yönetim

Yönetim kriter kontrolleri 2/4

Castellum CEO'su Joacim Sjoberg, Jan2023 tarihinde atandı, in görev süresi 1.17 yıldır. şirketin hisselerinin 0.005% doğrudan sahiptir ve bu hisselerin değeri MX$ 5.17M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.2 yıl ve 1.5 yıldır.

Anahtar bilgiler

Joacim Sjoberg

İcra Kurulu Başkanı

SEK 515.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.2yrs
CEO sahipliği	0.005%
Yönetim ortalama görev süresi	2.2yrs
Yönetim Kurulu ortalama görev süresi	1.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Joacim Sjoberg (59 yo)

1.2yrs

Görev süresi

SEK 515,000

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	1.2yrs	SEK 515.00k	0.0047% MX$ 5.2m
Jens Andersson	Chief Financial Officer	1.1yrs	Veri yok	0.0024% MX$ 2.6m
Sebastian Schlasberg	Chief Operating Officer	1.2yrs	Veri yok	0.00034% MX$ 370.6k
Kristina Sawjani	Chief Investment Officer	4.2yrs	Veri yok	0.0015% MX$ 1.6m
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	2.2yrs	Veri yok	0.00051% MX$ 555.9k
Anna-Karin Nyman	Communications Director	5.4yrs	Veri yok	0.00033% MX$ 359.7k
Hanna Brandstrom	Head of People & Culture	2.1yrs	Veri yok	0.00015% MX$ 163.5k
Ola Orsmark	Managing Director of Region Öresund	10.2yrs	Veri yok	0.0019% MX$ 2.1m
Filip Elland	Chief Sustainability Officer & Head of Sustainability	no data	Veri yok	Veri yok
Per Gawelin	Managing Director of Mitt Region	6.2yrs	Veri yok	0.00072% MX$ 784.8k
Niclas Ingeström	Chief Digital Officer	5.1yrs	Veri yok	Veri yok

2.2yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

Deneyimli Yönetim: CAST N 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
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	Veri yok	Veri yok
Ann-Louise Klasson	Director	less than a year	Veri yok	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	Veri yok	Veri yok

1.5yrs

Ortalama Görev Süresi

56.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CAST N 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Castellum Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş