Chairmanship

The Board of Directors of CPH has elected a chairmanship consisting of the chairman and the two deputy chairmen.

The chairmanship prepares and organises the work of the Board of Directors with a view to ensuring that the Board performs its tasks, duties and responsibilities in an efficient and responsible manner. The chairmanship also performs the duties of the nomination and remuneration committee.

The chairmanship has the following 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.

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 competencies:
Previously Chairman of the Copenhagen Stock Exchange Committee on Corporate Governance. Previously a 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 competencies:
Expertise in finance, accounting, business development and commercial operations with in-depth knowledge of the aviation sector.

Ulrik Dan Weuder

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

Board positions - member: 

  • Redexis Gas (Spain)
  • APR Energy (UK) 

Relevant competences: 
Extensive experience in planning, financing and expansion of infrastructure. Responsible for ATP's alternative investments worth around DKK 55bn of which DKK 19bn is directly in infrastructure.