Governance Københavns Lufthavne A/S

KBHL

DK0010201102

Airport Services

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6,340.00 ^DKK	0.00%		-2.16%	-7.58%

Jan. 08	Copenhagen Airports A/S Announces Change in Employee-Elected Board Member	CI
Jan. 08	Board Member Resigns from Københavns Lufthavne	FW

Executive Committee: Københavns Lufthavne A/S

Manager

Positions heldSince

Christian Poulsen

60 year

Chief Executive Officer

2023-09-29

Rasmus Lund

52 year

Director of Finance/CFO

2018-11-30

Composition of the Board of Directors: Københavns Lufthavne A/S

Director

CommitteesSince

Lars Nørby Johansen

76 year

Chairman	2014-04-07
Independent Dir/Board Member	2014-04-07

Birgit I. Otto

63 year

Audit Committee Chair

Anne Eberhard

62 year

Audit Committee Chair

2016-12-31

Michael Eriksen

49 year

Director/Board Member

2023-03-29

Brian Bjørnø

53 year

Director/Board Member

2023-03-29

Michael Marott Bock

61 year

Director/Board Member

2025-12-31

Anne Skovbro Andersen

57 year

Director/Board Member

2025-10-22

Lars Sandahl Sorensen

63 year

Director/Board Member	2020-12-31
Independent Dir/Board Member	2020-12-31

Michael Holm

68 year

Director/Board Member

2025-10-22

Latest Appointments: Københavns Lufthavne A/S

Jan. 08	Copenhagen Airports A/S Announces Change in Employee-Elected Board Member	CI
25-10-23	Copenhagen Airports A/S Announces Board Changes	CI
25-10-23	Three Copenhagen Airports board members resign	RE
25-10-16	Københavns Lufthavne A/S Announces Board Resignations, Effective October 23, 2025	CI
25-10-16	Three board members of Copenhagen Airports to resign	RE
25-04-08	Copenhagen Airports A/S Announces Charles Thomazi Would Not Stand for Re-Election	CI
23-12-05	Copenhagen Airports' Acting CEO Made Permanent	MT

More news

Former Officers and Directors: Københavns Lufthavne A/S

Insider

Positions held

SinceUntil

Betina Hvolbøl Thomsen

Director/Board Member

2019-03-13

2025-12-30

David Stanton

Director/Board Member

2011-10-23

2025-10-22

Janis Kong

Director/Board Member	2012-03-26	2025-10-22
Independent Dir/Board Member	2012-03-26	2025-10-22

Niels Konstatin Jensen

Director/Board Member

2025-10-22

Lars Terp

Human Resources Officer

2021-12-31

2025-04-30

Søren Rosenkilde Clausen

Public Communications Contact

2019-07-31

2024-12-31

Mikkel Krogh

General Counsel

2018-12-31

2024-11-30

Jan Juul Christensen

Public Communications Contact

2020-12-31

2024-02-29

Thomas Woldbye

Chief Executive Officer

2011-04-30

2023-09-29

Rasmus Kjelmann Lundsbjerg

Director/Board Member

2023-03-29

René Sommer

Director/Board Member

2019-04-09

2023-03-29

Dan Hansen

Director/Board Member

1997-12-31

2023-03-29

John Flyttov

Director/Board Member

2014-12-31

2022-01-30

Peter Goll

Public Communications Contact

2018-10-31

2020-09-30

Martin Dollaris Præstegaard

Director/Board Member

2019-12-31

Kenni Leth

Public Communications Contact

2019-07-31

Jesper Bak Larsen

Director/Board Member

1996-12-31

2019-04-09

Jonas Kjær-Westermann

Director/Board Member

2019-04-09

Morten Boje Hviid

Public Communications Contact

2018-10-31

Lars Jønstrup Dollerup

Director of Finance/CFO

2018-06-29

Marlene Haugaard

Director/Board Member	2018-04-10	-
Independent Dir/Board Member	2018-04-10	-

Henrik Peter Jørgensen

Corporate Officer/Principal

2006-12-31

Annemette Moesgaard

Director/Board Member

2017-12-18

Ulrik Dan Weuder

Director/Board Member

2017-12-18

John Kevin Bruen

Director/Board Member

2013-12-31

2017-11-26

Simon Geere

Director/Board Member

2009-12-31

2017-11-26

Kirstine Bergenholtz

Human Resources Officer

2017-05-31

Ole Wieth Christensen

Corporate Officer/Principal	2003-02-28	2016-03-31
Sales & Marketing	2003-02-28	-

Kasper Hyllested

Public Communications Contact

2015-11-30

Stig Nagel Gellert

Director/Board Member

2010-05-31

2015-04-13

Christopher Ireland

Director/Board Member

2011-10-27

2015-04-13

Ulla Thygesen

Director/Board Member

2010-05-31

2015-04-13

Charles Thomazi

Director/Board Member

2014-12-31

Christopher Timothy Frost

Director/Board Member

2011-03-29

2014-04-07

Henrik Gürtler

Chairman	2001-12-31	-
Independent Dir/Board Member	2001-12-31	2012-07-05
President	2010-05-30	2011-02-13

Carsten Ramsø Nørland

Corporate Officer/Principal	2011-05-22	2014-03-30
Sales & Marketing	2010-05-30	2011-05-22

Christopher Frost

Director/Board Member

2013-11-30

Peter Hansen

Human Resources Officer

2011-10-03

Per Madsen

Director of Finance/CFO

2008-01-31

2012-07-31

Per Madsen

Director of Finance/CFO	2010-05-30	2012-07-30
Investor Relations Contact	2008-01-31	2012-07-05
Public Communications Contact	2008-01-31	2012-07-05

Kerrie Patricia Mather

Director/Board Member

2010-05-30

2011-10-23

Kristian Durhuus

Chief Operating Officer

2011-07-31

Michael Lindhart Løve

Chief Operating Officer

2010-05-30

2011-04-30

Max Moore-Wilton

Director/Board Member

2010-05-30

2011-03-29

Damian Stanley

Director/Board Member

2010-05-30

2011-03-29

Keld Elager-Jensen

Director/Board Member

2010-05-31

2011-03-14

Alex Nielsen

Director/Board Member

2009-12-31

2010-12-31

Brian Petersen

President

2010-09-30

Peter Rasmussen

Corporate Secretary

2010-05-30

2010-06-29

Martin Stephen William Stanley

Corporate Officer/Principal

2009-03-24

2010-03-21

Martyn Booth

Director/Board Member	2010-05-30	-
Director/Board Member	2006-12-31	2006-12-31

Luke Kameron

Director/Board Member	2010-05-30	-
Corporate Officer/Principal	2010-05-30	2010-05-31

Kristian Slaarup Kongstad

Corporate Officer/Principal

2010-05-30

Rolf Libert Börjesson

Director/Board Member

2004-12-31

Helle Bjerre

Corporate Officer/Principal

2001-12-31

Rasmus Christiansen

Corporate Officer/Principal

1998-12-31

Rasmus Winther

Public Communications Contact

Hasse Jørgensen

Corporate Officer/Principal

Simon Nathan

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Søren Hedegaard Nielsen

Public Communications Contact

Ata Maria Bærentsen

General Counsel

Thomas Kolber

Human Resources Officer

Tina W. Christensen

Corporate Officer/Principal

Ole Gjessø Andersen

Director/Board Member

Susanne Schou

Corporate Officer/Principal

Lise Ryevad

Sales & Marketing

Tina Bendix

Sales & Marketing

Kurt Bligaard Pedersen

Chairman

Lars Lip

Corporate Officer/Principal

Flemming Petersen

Public Communications Contact

2010-05-31

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	7
Female	2

Copenhagen Airports A/S is a Denmark-based company that owns and operates two Danish airports, Kastrup (Copenhagen) and Roskilde. The Company is engaged in the allocation of infrastructure, buildings and service facilities for various activities carried out at the airport. It is structured into two segments; Aeronautical business, providing operations, functions and facilities at the airport for the airlines to be able to operate their flights; and Non-aeronautical business, responsible for the facilities and services provided at the airport to passengers, including parking facilities, shopping centers and restaurants. It operates through its subsidiaries: Copenhagen Airport Hotels A/S and Copenhagen Airports International A/S.

Employees

2,671

Sector

Airport Services

More about the company