Circa Group Yönetim

Yönetim kriter kontrolleri 1/4

Circa Group CEO'su Bertel Karlstedt, Jan2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.25% doğrudan sahiptir ve bu hisselerin değeri NOK 191.40K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.8 yıl ve 3.6 yıldır.

Anahtar bilgiler

Bertel Karlstedt

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	3.6yrs

Son yönetim güncellemeleri

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

Görev süresi

Mr. Bertel Evald Karlstedt is Chief Executive Officer of Circa Group AS from January 01, 2024. Mr. Karlstedt joined the Circa Group AS in 2024. He had been the Business Line President of Pulp and Energy at...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Anthony Duncan	Co-Founder & Director	no data	€456.76k	5.49% NOK 4.3m
Bertel Karlstedt	Chief Executive Officer	less than a year	Veri yok	0.25% NOK 191.4k
Gregory Court	Co-Founder & Director	no data	Veri yok	Veri yok
Erik Berger	Chief Financial Officer	less than a year	Veri yok	Veri yok
Philipp Morgenthaler	Global Head of Manufacturing	2.5yrs	Veri yok	0.049% NOK 38.3k
Alessandro Napoli	VP Product Development	no data	Veri yok	0.082% NOK 63.8k

0.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: CIRCA 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Gregory Court	Co-Founder & Director	3.6yrs	Veri yok	Veri yok
James Henneberry	Director	3.8yrs	Veri yok	1.46% NOK 1.1m
Martin Laudenbach	Chairman	2.3yrs	Veri yok	0.049% NOK 38.3k
Trond Stangeby	Director	3.6yrs	Veri yok	Veri yok
Rune Sollie	Director	4.8yrs	Veri yok	0.13% NOK 97.5k
Elise Fahlen	Director	2.3yrs	Veri yok	Veri yok
Simon Powell	Director	less than a year	Veri yok	Veri yok

3.6yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CIRCA 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.6 yıldır).

Circa Group Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Circa Group AS Announces Resignation of Lars P. Sperre as Director

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

Recent updates

Circa Group AS Announces Resignation of Lars P. Sperre as Director

Second quarter 2024 earnings released: €0.02 loss per share (vs €0.009 loss in 2Q 2023)

New major risk - Market cap size

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş