Board of directors

 

CARSTEN KOCH
Chairman - Chief executive

Born 1945 
Appointed 2008, reappointed 2010 and 2014 by the City of Copenhagen   

Directorships:
  • Chairman of the Københavns Havns Pensionskasse, Arealudviklingsselskabet Fredericia C P/S, Forca A/S, Vækstfonden (Business Development Finance) and Professionshøjskolen UCC
  • Deputy Chairman of Sund & Bælt Holding A/S, and Femern A/S 
  • Member of the board of directors for Øresundsbrokonsortiet I/S, Dades A/S, Investeringsforeningen Maj Invest, Nordgroup A/S, CMP Copenhagen Malmø Port A/B
  • Also chairman of the Employment Council

MADS LEBECH
Vice-chairman - CEO, Danish Industry Foundation

Born 1967 
Appointed 2010, reappointed 2014 by the Danish state, represented by the Ministry of Transport 

Directorships:  
  • Chairman of Copenhagen Malmö Port AB, Byudviklingsselskabet NærHeden – Fremtidens forstad, Tourism Growth Council, and Ordrupgaards Advisory Board
  • Deputy Chairman of Tivoli A/S 
  • Member of the board of directors in e.g. FrederiksbergFonden and Claus Meyer Melting Pot Fond

LARS BERG DUEHOLM
Lawyer

Born 1977 
Appointed 2014 by the City of Copenhagen

Directorships:

  • Member of Copenhagen's City Council for the Liberal Alliance

MORTEN KABELL
Mayor of Technical and Environmental Affairs

Born 1970
Appointed March 2015 af Københavns Kommune 

Directorships:

  • Chairman of Centralkommunernes Transmissionsselskab (CTR)
  • Member of the board of directors of Gate 21
  • Member of Copenhagen's City Council for the Red-Green Alliance

DORTE KRAK
CEO Arp-Hansen Hotel Group

Born 1967
Appointed 2014 by the Danish State, represented by the Ministry of Transport

Directorships:  

  • Chairman of the government-appointed Growth Team for Tourism and Experience Economy 
  • Member of the board of Directors of Danske Færger A/S, Gigtforeningen and Ruths Hotel A/S
  • Member of Nordea Bank Council Copenhagen North, Zonta Copenhagen I, Tourism Growth Council and Copenhagen Trade Council

JOHN BECHER KROMMES
Employee representative – Specialist worker 

Born 1964 
Elected 2008, re-elected 2010, re-elected 2014

Directorships:  

  • Shop steward 3F

Ida Lysbeck Madsen

Medarbejderrepræsentant – Projektleder

Født 1983

Valgt 2015

Ledelseshverv:

  • Bestyrelsesmedlem i A/B Steen Blichers Hus

LARS WEISS
Deputy chairman of Copenhagen's City Council

Born 1971
Appointed September 2011, reappointed 2014 by the City of Copenhagen 

Directorships:

  • Chairman of the ARC I/S
  • Member of the board of directors of Copenhagen Malmö Port AB
  • Member of Copenhagen's City Council for the Danish Social Democrats 



Tasks and responsibilities of the board of directors

The overall objectives and strategy of CPH City & Port Development are determined by the Board of Directors, and it also supervises the Executive Board's performance of the daily management. The Board of Directors is also responsible for ensuring that the company follows the guidelines set out in the articles of association and the business strategy. The responsibilities of the board and its chairman are set out in the board's rules of procedure, which are reviewed and updated annually by the board.


The overall objectives and strategy of CPH City & Port Development are determined by the Board of Directors, and it also supervises the Executive Board's performance of the daily management. The Board of Directors is also responsible for ensuring that the company follows the guidelines set out in the articles of association and the business strategy. The responsibilities of the board and its chairman are set out in the board's rules of procedure, which are reviewed and updated annually by the board.


The number of annual meetings is set out in the annual report.


The board conducts an annual self-evaluation. The evaluation is conducted by the individual members filling out a questionnaire anonymously to indicate their opinion of, among other things, the format of the meetings and material, methods on the board, follow-up and implementation of decisions taken, the work of the chairman, cooperation between the board of directors and the executive board, etc.

Contact us

By & Havn
Nordre Toldbod 7
1259 Copenhagen
Denmark
Phone: +45 3376 9800
Email: info@byoghavn.dk