Action CITYCON OYJ
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Instrument Inactif

Gouvernance Citycon Oyj Nasdaq Helsinki

Actions

FI0009002471

Développement et opérations immobilières

Comité Exécutif: Citycon Oyj

Dirigeant
Fonctions occupéesDepuis
Eshel Pesti

Eshel Pesti

Chief Executive Officer 07/09/2025
Valtteri Piri

Valtteri Piri

Public Communications Contact -
General Counsel -
Hilik Attias

Hilik Attias

Director of Finance/CFO 01/11/2025
Anni Torkko

Anni Torkko

Investor Relations Contact -
Carl Johansson Angmo

Carl Johansson Angmo

Chief Investment Officer 07/03/2022
Peter Dimulkas

Peter Dimulkas

Sales & Marketing 30/09/2019

Composition du Conseil d'Administration: Citycon Oyj

Administrateur
ComitésDepuis
Chaim Katzman

Chaim Katzman

76 ans

Compensation Committee Chair 25/08/2011
Nominating Committee Chair 26/03/2013
Per-Anders Ovin

Per-Anders Ovin

70 ans

Audit Committee 26/03/2013
Compensation Committee 25/03/2013
Governance Committee 26/03/2013
Nominating Committee 25/03/2013
Joanne Sonin

Joanne Sonin

Compensation Committee
Nominating Committee
David Lukes

David Lukes

56 ans

Compensation Committee 01/01/2017
Nominating Committee 01/01/2017
F. Ball

F. Ball

65 ans

Compensation Committee 20/03/2024
Nominating Committee
Sandy Koifman

Sandy Koifman

73 ans

Audit Committee 20/03/2019
Governance Committee 20/03/2019
Judah Angster

Judah Angster

43 ans

Audit Committee 10/08/2021
Governance Committee
Ljudmila Popova

Ljudmila Popova

46 ans

Audit Committee 02/08/2021
Governance Committee 02/08/2021
Adi Jemini

Adi Jemini

48 ans

Audit Committee Chair 20/03/2024
Governance Committee Chair 20/03/2024
Keren Kalifa

Keren Kalifa

49 ans

Compensation Committee 03/04/2025
Nominating Committee 03/04/2025
Eero Sihvonen

Eero Sihvonen

69 ans

Director/Board Member 12/11/2024

Anciens Dirigeants et Administrateurs: Citycon Oyj

Insider
Fonctions occupées
DepuisJusqu'au
Helen Metsvaht
Helen Metsvaht
Chief Operating Officer 01/04/2024 01/10/2025
Corporate Officer/Principal 01/01/2016 01/04/2024
Oleg Zaslavsky
Oleg Zaslavsky
Chief Executive Officer 01/03/2025 07/09/2025
Jussi Vyyryläinen
Jussi Vyyryläinen
Corporate Officer/Principal 01/02/2010 31/12/2024
Sakari Järvelä
Sakari Järvelä
Director of Finance/CFO 01/02/2024 15/11/2024
Investor Relations Contact 01/01/2022 15/11/2024
Henrica Ginström
Henrica Ginström
Chief Executive Officer 01/04/2024 08/10/2024
Chief Operating Officer 01/01/2019 01/04/2024
Investor Relations Contact 01/01/2011 01/08/2017
Public Communications Contact 01/01/2011 -
Corporate Officer/Principal 01/08/2017 01/01/2019
Kirsi Simola-Laaksonen
Kirsi Simola-Laaksonen
Chief Tech/Sci/R&D Officer 01/09/2018 29/02/2024
Corporate Officer/Principal 01/01/2008 01/09/2018
Bret McLeod
Bret McLeod
Director of Finance/CFO 01/01/2022 31/01/2024
Sanna Yliniemi
Sanna Yliniemi
Corporate Officer/Principal 01/04/2020 01/02/2023
Mari Laaksonen
Mari Laaksonen
Corporate Officer/Principal 01/02/2013 01/04/2022
Ofer Stark
Ofer Stark
Director/Board Member 20/03/2019 31/01/2022
Ariella Zochovitzky
Ariella Zochovitzky
Director/Board Member 01/01/2009 01/07/2021
Independent Dir/Board Member 01/01/2009 01/07/2021
Andrea Alessandro Orlandi
Andrea Alessandro Orlandi
Director/Board Member 10/06/2014 26/04/2021
Independent Dir/Board Member 10/06/2014 26/04/2021
Zvi Gordon
Zvi Gordon
Director/Board Member 11/06/2020 -
Independent Dir/Board Member 11/06/2020 -
Erik Lennhammar
Erik Lennhammar
Corporate Officer/Principal 01/08/2019 -
Anu Tuomola
Anu Tuomola
General Counsel 01/09/2011 31/03/2019
Rachel Lavine
Rachel Lavine
Director/Board Member 20/03/2015 20/03/2019
Independent Dir/Board Member 20/03/2015 20/03/2019
Claes Ottosson
Claes Ottosson
Director/Board Member 01/01/2004 20/03/2019
Independent Dir/Board Member 01/01/2004 20/03/2019
Tomasz Lisiecki
Tomasz Lisiecki
Corporate Officer/Principal 01/03/2017 11/02/2019
Marcellinus Kokkeel
Marcellinus Kokkeel
Chief Executive Officer 29/03/2011 01/01/2019
Public Communications Contact 25/08/2011 -
Jurn Hendrik Hoeksema
Jurn Hendrik Hoeksema
Chief Operating Officer 01/06/2014 01/01/2019
Kirsi Terhikki Komi
Kirsi Terhikki Komi
Director/Board Member 24/08/2011 27/10/2018
Independent Dir/Board Member 01/01/2011 27/10/2018
Ari Käkelä
Ari Käkelä
General Counsel 01/12/2011 01/09/2018
Marianne Mazarino Håkonsen
Marianne Mazarino Håkonsen
Sales & Marketing 15/12/2015 01/03/2018
Mikko Pohjala
Mikko Pohjala
Investor Relations Contact 01/11/2017 -
Elina Hanén
Elina Hanén
Comptroller/Controller/Auditor 01/01/2016 01/09/2017
Petteri Anttila
Petteri Anttila
Corporate Officer/Principal 01/09/2011 01/02/2017
Nils Javier Styf
Nils Javier Styf
Chief Investment Officer 11/06/2012 30/06/2016
Eetu Ristaniemi
Eetu Ristaniemi
Corporate Officer/Principal 01/12/2011 31/07/2015
Karine Ohana
Karine Ohana
Director/Board Member 25/03/2013 01/01/2015
Independent Dir/Board Member 25/03/2013 01/01/2015
Arnold de Haan
Arnold de Haan
Director/Board Member 10/06/2014 -
Independent Dir/Board Member 10/06/2014 -
Yuval Yanai
Yuval Yanai
Director/Board Member 12/10/2012 01/06/2014
Independent Dir/Board Member 12/10/2012 01/06/2014
Roger Kempe
Roger Kempe
Director/Board Member 24/08/2011 25/03/2013
Independent Dir/Board Member 01/01/2011 25/03/2013
Per-Håkan Westin
Per-Håkan Westin
Director/Board Member 01/01/2008 25/03/2013
Independent Dir/Board Member 01/01/2008 25/03/2013
Michael Rudolf Schönach
Michael Rudolf Schönach
Corporate Officer/Principal 22/03/2011 15/05/2012
Paju Asikainen
Paju Asikainen
Corporate Officer/Principal - 01/04/2012
Thom Wernink
Thom Wernink
Director/Board Member 16/07/2010 28/09/2010
Chairman 01/01/2005 16/07/2010
Independent Dir/Board Member 01/01/2005 21/03/2012
Bernd Knobloch
Bernd Knobloch
Director/Board Member 21/03/2012 -
Independent Dir/Board Member 21/03/2012 -
Ulf Georg Attebrant
Ulf Georg Attebrant
Corporate Officer/Principal 04/08/2011 01/12/2011
Johan Elfstadius
Johan Elfstadius
Corporate Officer/Principal 01/12/2011 -
Petri Altti Sakari Olkinuora
Petri Altti Sakari Olkinuora
Chief Executive Officer 01/01/2002 23/03/2011
Jorma Kalevi Sonninen
Jorma Kalevi Sonninen
Director/Board Member 24/08/2011 -
Independent Dir/Board Member 01/01/2011 -
Amir Bernstein
Amir Bernstein
Director/Board Member - 06/11/2009
Anu Sirkiä
Anu Sirkiä
Corporate Officer/Principal 01/09/2007 01/06/2009
Ronen Ashkenazi
Ronen Ashkenazi
Director/Board Member 09/11/2009 -
Independent Dir/Board Member 01/01/2009 -
Marko Juhokas
Marko Juhokas
Corporate Officer/Principal 16/07/2012 -
Gideon Bolotowsky
Gideon Bolotowsky
Director/Board Member 01/01/2006 -
Pirkko Salminen
Pirkko Salminen
Director of Finance/CFO 01/01/2005 01/01/2005
Harri Holmström
Harri Holmström
Director/Board Member 01/01/2005 04/05/2010
Chief Operating Officer 04/03/2013 01/01/2014
Corporate Officer/Principal 01/01/2014 -
Tuomo Juhani Lähdesmäki
Tuomo Juhani Lähdesmäki
Director/Board Member 15/12/2011 -
Chairman 01/01/2004 15/12/2011
Raimo Lauri Korpinen
Raimo Lauri Korpinen
Director/Board Member 01/01/2004 -
Outi Maria Raekivi
Outi Maria Raekivi
General Counsel 04/05/2010 -
Dori Segal
Dori Segal
Director/Board Member - -
Kirsi Borg
Kirsi Borg
Corporate Officer/Principal - -
Sanna Fäldt
Sanna Fäldt
Public Communications Contact - -
Stig-Erik Bergström
Stig-Erik Bergström
Chairman - -
Laura Jauhiainen
Laura Jauhiainen
Investor Relations Contact - -
Niklas Antilla
Niklas Antilla
Corporate Officer/Principal - -
Sanna Kostiainen
Sanna Kostiainen
Public Communications Contact - -
Hanna Jaakkola
Hanna Jaakkola
Public Communications Contact - -
Amir Gal
Amir Gal
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme5

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme9
Femme2

Profil Société

Logo Citycon Oyj
Citycon Oyj est une société d'investissement immobilier basée en Finlande et spécialisée dans les locaux commerciaux. Ses principales activités comprennent la location, la gestion et le développement du portefeuille immobilier, ainsi que la planification et la mise en service de la construction de nouveaux locaux. Ses opérations sont divisées en trois unités commerciales : Finlande, Suède et Pays Baltes. La société exploite 55 centres commerciaux dans les pays nordiques : Suède et Finlande ; Lituanie et Estonie La société exploite un certain nombre de filiales, notamment la filiale à 100 % Sektor Gruppen.
Employés
-
Secteur
Développement et opérations immobilières
Agenda
Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

Oleg Zaslavsky
-
Oleg Zaslavsky

Chief Executive Officer

01/03/2025 07/09/2025

Henrica Ginström
-
Henrica Ginström

Chief Executive Officer

01/04/2024 08/10/2024

Marcellinus Kokkeel
-
Marcellinus Kokkeel

Chief Executive Officer

29/03/2011 01/01/2019

Thom Wernink
-
Thom Wernink

Chairman

01/01/2005 16/07/2010

Petri Altti Sakari Olkinuora
-
Petri Altti Sakari Olkinuora

Chief Executive Officer

01/01/2002 23/03/2011

Tuomo Juhani Lähdesmäki
-
Tuomo Juhani Lähdesmäki

Chairman

01/01/2004 15/12/2011

Stig-Erik Bergström
-
Stig-Erik Bergström

Chairman

  1. Bourse
  2. Actions
  3. Action CTY1S
  4. Action
  5. Société Citycon Oyj
  6. Gouvernance

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