CPH Board members

Lars Nørby Johansen, Chairman

Danish citizen, born in 1949. Chairman of the Board since 2014. Elected for one year at a time. Independent Board member.

Relevant competences:
Previously Chairman of the Copenhagen Stock Exchange Committee on Corporate Governance. Previously member of the Board of Directors of Copenhagen Airports A/S in 2000-2002.

 

Board positions - Chairman:

• William Demant Invest
• Codan A/S and Codan Forsikring A/S
• Dansk Vækstkapital
• University of Southern Denmark
• Rockwool Foundation
• Montana
• Oticon Foundation
• Trapholt. Museum of Modern Art And Design

Board positions - Deputy Chairman:

• Arp-Hansen Hotel Group

 

 

David Stanton

 British citizen, born in 1969. Asset Director at Ontario Airports Investments Ltd. Member of the Board and Vice Chairman since 2011. Chairman of the Audit and Risk Management Committee. Elected for one year at a time.

Relevant competencies:
Expertise in finance, accounting, business development and commercial operations with in-depth knowledge of the aviation sector.



Board positions - member:

• Birmingham Airport
• London City Airport

 

 

 

 

Ulrik Dan Weuder

Danish Citizen, born 1969. Senior Vice President and Head of Global Direct Investments (GDI) ATP. Member and Deputy Chairman of the Board since December 2017.

Relevant competences: 
Extensive experience in planning, financing and expansion of infrastructure. Responsible for ATP's alternative investments worth around DKK 70bn of which DKK 34bn is directly in infrastructure.

 

Board positions - member: 

• Redexis

 

Charles Thomazi

Canadian citizen, born in 1963. Managing Director, Ontario Teachers' Pension Plan (OTPP). Member of the Board since 2015. Elected for one year at a time.

Relevant competencies:
More than 25 years' experience in the financial sector and more than 18 years' experience in infrastructure. Has worked across numerous sectors, but with a focus on transport

 

 
Board positions - member:

• Brussels Airport
• Ontario Airports Investments Limited
• Maple Co

 

 

 

Janis Kong

British citizen, born in 1951. Member of the Board since 2012. Member of the Audit and Risk Management Committee. Elected for one year at a time. Independent Board member.

Relevant competencies:
In-depth knowledge of the airport sector achieved through a 33-year career at British Airports Authority plc, where she held a number of positions, including chairman.

 

 

 Board positions - Chairman:

• Bristol Airport

Board positions - Member:

• Portmeirion Group plc
• TUI Group AG
• Roadis

 

Marlene Haugaard

Danish citizen, born in 1964. Senior Vice President in NCC Building Danmark. Member of the Board since 2018. Elected for one year at a time. Independent Board member.

Relevant competencies:
More than 30 years of in-depth knowledge of and experience with management, consultancy and strategic advising within the fields of concrete, construction and environment.

Board positions - Chairman:

• Chairman of "Forum for Udbud" (Forum for Tender) established by the Minister for Industry, Business and Financial Affairs.

Board positions - member:

• Advisory Board of DTU Management
• Danish National Metrology Institute

 

 

 

Employee representatives on the Board of Directors

Betina Hvolbøl Thomsen
Project coordinator, born 1963. Member of the Board of Directors since 2019. Elected for four years at a time.

 

 

 

 

 

 

 

 

John Flyttov

Security Officer, born 1956. Member of the Board of Directors since 2015. Elected for four years at a time.

 

 

 

 

 

 

 

 

 

 Dan Hansen

Semi-skilled worker, born 1979.  Member of the Board of Directors since 2015. Elected for four years at a time.