Audit and risk management committee

The Board of Directors of CPH has set up an audit and risk management committee.

The primary objective of the committee is to assist the Board of Directors in the performance of its accounting, reporting and auditing responsibilities and in connection with control and risk management of CPH.

The Audit and risk management committee hold 4 annual meetings. At these meetings, the committee considered a number of issues in accordance with an annual plan for the various activities that are described in the terms of reference of the committee. Click here to see the terms of reference.

The CV's for the members of the Audit and risk management committee

The audit and risk management committee has the following members who all possess the requisite qualifications in accounting

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. 

Board positions - member:
Birmingham Airport 

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

Simon Geere 

British citizen, born in 1968. Managing Director, Macquarie Infrastructure and Real Assets (Europe) Ltd. Member of the Board since 2010 and Vice Chairman since 2011. Member of the Audit and Risk Management Committee. Elected for one year at a time. 

Board positions - chairman: 
Stockholm-Arlanda Express Railway 

Relevant competences: 
Expertise in business development and commercial operations with in-depth knowledge of the aviation sector.

Janis Kong (independent member)

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. 

Board positions - chairman: 
Bristol Airport 

Board positions - member: 
Network Rail 
Portmeirion Group plc 
TUI Group AG 

Relevant competences: 
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 in Heathrow Airport Ltd.