Organisation

CPHs Board of Directors consists of nine members, including six members elected by the general meeting and three members elected by the employees.

CPH has adopted a remuneration policy for the Board of Directors and the Executive Management. The guidelines are designed to provide incentives for the continued positive performance of CPH and accordingly strong value creation for CPH shareholders.

The Board of Directors of CPH has set up a Chairmanship, comprising the Chairman and the two Vice-Chairmen.

The Board of Directors of CPH has established an Audit and Risk Management Committee.