CPH Board members

See the CVs of the members of the CPH Board.

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

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.

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 competencies:
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 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.

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.

Board positions - member:

  • Advisory Board of DTU Management
  • Danish National Metrology Institute

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.

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.