Board of Directors

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.

Board positions - chairman:
William Demant Holding A/S
Codan Forsikring A/S
Dansk Vækstkapital
University of Southern Denmark
Rockwool Foundation
Montana
The Danish Growth Council

Board positions - Deputy Chairman:
Arp-Hansen Hotel Group

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

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
High Speed 1

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

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

Board positions - member:
Brussels Airport

Relevant competences:
More than 25 years’ experience in the financial sector and more than 15 years’ experience in infrastructure. Has worked across numerous sectors, but with a focus on transport

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.

Board positions - chairman:
Bristol Airport

Board positions - member: 
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.

Employee representatives on the Board of Directors

Jesper Bak Larsen
Electrician, born 1971. Employed by Copenhagen Airports A/S since 1997. Member of the Board of Directors since 2011. Elected for four years at a time.

John Flyttov
Security Officer, born 1956. Employed by Copenhagen Airports A/S since 1989. Member of the Board of Directors since 2015. Elected for four years at a time.

Dan Hansen
Semi-skilled worker, born 1979. Employed with Copenhagen Airports A/S since 1998. Member of the Board of Directors since 2015. Elected for four years at a time.